| Company Name | Kerry London Holding Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05859304 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2006(17 years, 10 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Patrick Joseph Kelliher |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | John Stow House Bevis Marks London EC3A 7JB |
| Secretary Name | Mr Ayanlade Alayande |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 81 Illingworth Close Mitcham Surrey CR4 3QF |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Website | kerrylondon.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 76234957 |
| Telephone region | London |
Location
| Registered Address | John Stow House Bevis Marks London EC3A 7JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Patrick Joseph Kelliher 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 27 December 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 24 June 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
| 10 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 4 September 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 27 May 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 3 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 9 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 9 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 27 December 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 27 December 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 3 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 30 June 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 30 June 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 7 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 7 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 9 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 11 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 11 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 7 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 17 March 2014 | Director's details changed for Mr Patrick Joseph Kelliher on 17 March 2014 (2 pages) |
| 17 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 17 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 17 March 2014 | Director's details changed for Mr Patrick Joseph Kelliher on 17 March 2014 (2 pages) |
| 9 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (3 pages) |
| 9 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 5 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 2 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 16 April 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 25 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (3 pages) |
| 25 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (3 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Registered office address changed from 7 Birchin Lane London EC3V 9BW on 20 July 2010 (1 page) |
| 20 July 2010 | Registered office address changed from 7 Birchin Lane London EC3V 9BW on 20 July 2010 (1 page) |
| 20 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (3 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 21 September 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 29 April 2009 | Appointment terminated secretary ayanlade alayande (1 page) |
| 29 April 2009 | Appointment terminated secretary ayanlade alayande (1 page) |
| 23 September 2008 | Director's change of particulars / patrick kellimer / 27/01/2007 (1 page) |
| 23 September 2008 | Director's change of particulars / patrick kellimer / 27/01/2007 (1 page) |
| 23 September 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 23 September 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 4 August 2008 | Registered office changed on 04/08/2008 from 1 clare house, worton court worton road isleworth TW7 6ER (1 page) |
| 4 August 2008 | Registered office changed on 04/08/2008 from 1 clare house, worton court worton road isleworth TW7 6ER (1 page) |
| 10 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 25 July 2006 | Ad 27/06/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 25 July 2006 | Ad 27/06/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 11 July 2006 | New director appointed (2 pages) |
| 11 July 2006 | New director appointed (2 pages) |
| 11 July 2006 | New secretary appointed (2 pages) |
| 11 July 2006 | New secretary appointed (2 pages) |
| 27 June 2006 | Incorporation (13 pages) |
| 27 June 2006 | Secretary resigned (1 page) |
| 27 June 2006 | Incorporation (13 pages) |
| 27 June 2006 | Director resigned (1 page) |
| 27 June 2006 | Secretary resigned (1 page) |
| 27 June 2006 | Director resigned (1 page) |