Kelly Leisure Limited
Company Profile
dissolved
UnknownKelly Leisure Limited
03230459•Private Limited With Share Capital
6Th Floor 2 London Wall Place, London, EC2Y5AU
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Incorporated
29/07/1996
Company Age
29 years
Directors
4
Employees
—
SIC Code
47250
Risk
not scored
Company Overview
Registration, classification & business activity
Kelly Leisure Limited (03230459) is a private limited with share capital incorporated on 29/07/1996 (29 years old) and registered in london, EC2Y5AU. The company operates under SIC code 47250 - retail sale of beverages in specialised stores.
Private Limited With Share Capital
SIC: 47250
Unknown
Incorporated 29/07/1996
EC2Y5AU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:23-08-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-03-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-01-2022
Resolution
Category:Resolution
Date:21-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:12-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:14-08-2015
Capital Allotment Shares
Category:Capital
Date:03-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Legacy
Category:Mortgage
Date:22-06-2011
Legacy
Category:Mortgage
Date:22-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-11-2009
Termination Secretary Company With Name
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:19-08-2009
Resolution
Category:Resolution
Date:10-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2008
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2008
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Annual Return
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:30-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:06-09-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Annual Return
Date:06-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2004
Legacy
Category:Annual Return
Date:25-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2003
Legacy
Category:Annual Return
Date:30-09-2003
Legacy
Category:Officers
Date:15-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2002
Legacy
Category:Annual Return
Date:30-08-2002
Legacy
Category:Officers
Date:10-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2002
Legacy
Category:Annual Return
Date:31-08-2001
Legacy
Category:Annual Return
Date:10-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2000
Legacy
Category:Annual Return
Date:17-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-1999
Legacy
Category:Annual Return
Date:05-01-1999
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-05-1998
Legacy
Category:Annual Return
Date:30-04-1998
Gazette Notice Compulsary
Category:Gazette
Date:10-02-1998
Legacy
Category:Accounts
Date:05-02-1997
Legacy
Category:Officers
Date:14-11-1996
Legacy
Category:Officers
Date:14-11-1996
Resolution
Category:Resolution
Date:31-10-1996
Legacy
Category:Address
Date:31-10-1996
Legacy
Category:Officers
Date:31-10-1996
Legacy
Category:Officers
Date:31-10-1996
Legacy
Category:Officers
Date:31-10-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-1996
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2022
Filing Date22/12/2021
Latest Accounts03/01/2021
Trading Addresses
6Th Floor 2 London Wall Place, London, EC2Y5AURegistered
411 Hendon Way, London, NW43LH
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