| Company Name | Kelross UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06446491 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2007(16 years, 4 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Bengt Ivan Hogberg |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 06 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 217 Empire Square West Empire Square London SE1 4NL |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 December 2007(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Director Name | Lumley Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2007(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Location
| Registered Address | 1 Lumley Street Mayfair London W1K 6TT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Kelross Trading LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £30,000 |
| Net Worth | -£26,029 |
| Cash | £57,141 |
| Current Liabilities | £83,170 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2015 | Application to strike the company off the register (3 pages) |
| 23 February 2015 | Application to strike the company off the register (3 pages) |
| 8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 October 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 8 October 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 10 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders (4 pages) |
| 10 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders (4 pages) |
| 10 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 4 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 6 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 22 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 17 May 2011 | Termination of appointment of Lumley Management Limited as a director (1 page) |
| 17 May 2011 | Termination of appointment of Lumley Management Limited as a director (1 page) |
| 8 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 7 July 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 17 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (14 pages) |
| 17 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (14 pages) |
| 17 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (14 pages) |
| 3 March 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 3 March 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 15 December 2008 | Return made up to 06/12/08; full list of members (5 pages) |
| 15 December 2008 | Return made up to 06/12/08; full list of members (5 pages) |
| 17 December 2007 | New director appointed (2 pages) |
| 17 December 2007 | New director appointed (2 pages) |
| 6 December 2007 | Incorporation (16 pages) |
| 6 December 2007 | Incorporation (16 pages) |