Company Profile
dissolved
Kreos Capital Ii (uk) Annex Limited
05758881•Private Limited With Share Capital
35 Great St Helen'S, London, EC3A6AP
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Incorporated
28/03/2006
Company Age
20 years
Directors
3
Employees
—
SIC Code
64999
Risk
—
Company Overview
Registration, classification & business activity
Kreos Capital Ii (uk) Annex Limited (05758881) is a private limited with share capital incorporated on 28/03/2006 (20 years old) and registered in london, EC3A6AP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Incorporated 28/03/2006
EC3A6AP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
55
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:03-04-2012
Gazette Notice Voluntary
Category:Gazette
Date:20-12-2011
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2011
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-12-2011
Legacy
Category:Mortgage
Date:01-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Termination Director Company With Name
Category:Officers
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-01-2011
Gazette Notice Compulsory
Category:Gazette
Date:28-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2010
Termination Director Company With Name
Category:Officers
Date:07-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-04-2010
Termination Director Company With Name
Category:Officers
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2009
Legacy
Category:Officers
Date:29-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Annual Return
Date:05-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2009
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Address
Date:30-04-2008
Legacy
Category:Accounts
Date:16-04-2007
Memorandum Articles
Category:Incorporation
Date:16-04-2007
Legacy
Category:Annual Return
Date:11-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:05-04-2007
Legacy
Category:Accounts
Date:27-03-2007
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Mortgage
Date:21-06-2006
Memorandum Articles
Category:Incorporation
Date:25-05-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Address
Date:18-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:13-04-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Officers
Date:13-04-2006
Incorporation Company
Category:Incorporation
Date:28-03-2006
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/06/2013
Filing Date11/11/2011
Latest Accounts30/09/2011
Trading Addresses
Kreos Capital Ii (Uk) Annex Limi, 35 Great St Helen'S, London, EC3A6AP
Related Companies
10
Contact
35 Great St Helen'S, London, EC3A6AP