Kessler Group Holdings Limited

DataGardener
in liquidation
Micro

Kessler Group Holdings Limited

05192763•Private Limited With Share Capital

Care Of Restructuring And Recove, S&W Partners Llp, London, EC2V7BG
Website02085223000

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Incorporated

29/07/2004

Company Age

21 years

Directors

6

Employees

5

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Kessler Group Holdings Limited (05192763) is a private limited with share capital incorporated on 29/07/2004 (21 years old) and registered in london, EC2V7BG. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 29/07/2004
EC2V7BG
5 employees

Financial Overview

Total Assets

£1.61M

Liabilities

£155

Net Assets

£1.61M

Cash

£0

Key Metrics

5

Employees

6

Directors

14

Shareholders

Board of Directors

5
R
robert glatter
director
D
darren screen
director
C
charles julian kessler
director
R
robert llewellyn john
director
E
edward david kessler
director

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-02-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:18-12-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-11-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-12-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-12-2022
Resolution
Category:Resolution
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Resolution
Category:Resolution
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2016
Resolution
Category:Resolution
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Change Sail Address Company With Old Address
Category:Address
Date:22-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Termination Director Company With Name
Category:Officers
Date:27-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Move Registers To Sail Company
Category:Address
Date:13-11-2009
Move Registers To Sail Company
Category:Address
Date:13-11-2009
Move Registers To Sail Company
Category:Address
Date:13-11-2009
Move Registers To Sail Company
Category:Address
Date:13-11-2009
Change Sail Address Company
Category:Address
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2008
Legacy
Category:Address
Date:15-10-2008
Legacy
Category:Annual Return
Date:12-08-2008
Legacy
Category:Officers
Date:10-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2007
Legacy
Category:Annual Return
Date:07-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2006
Legacy
Category:Annual Return
Date:14-08-2006
Legacy
Category:Accounts
Date:15-05-2006
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Officers
Date:22-09-2005
Statement Of Affairs
Category:Miscellaneous
Date:16-09-2005
Statement Of Affairs
Category:Miscellaneous
Date:16-09-2005
Legacy
Category:Capital
Date:16-09-2005
Legacy
Category:Annual Return
Date:15-09-2005
Legacy
Category:Address
Date:15-09-2005
Legacy
Category:Address
Date:15-09-2005
Resolution
Category:Resolution
Date:30-12-2004
Resolution
Category:Resolution
Date:30-12-2004
Resolution
Category:Resolution
Date:30-12-2004
Resolution
Category:Resolution
Date:30-12-2004
Legacy
Category:Accounts
Date:23-12-2004

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2023
Filing Date07/09/2022
Latest Accounts31/12/2021

Trading Addresses

45 Gresham Street, London, EC2V7BGRegistered

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Contact

02085223000
www.kesslers.com
Care Of Restructuring And Recove, S&W Partners Llp, London, EC2V7BG