Company NameKreos Capital Iii-A (UK) Limited
Company StatusDissolved
Company Number06643519
CategoryPrivate Limited Company
Incorporation Date10 July 2008(15 years, 8 months ago)
Dissolution Date6 September 2011 (12 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Luca Colciago
Date of BirthMay 1967 (Born 56 years ago)
NationalityItalian
StatusClosed
Appointed10 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Devonshire Mews
68 Park Walk
London
SW10 0NQ
Director NameMr Maurizio Petitbon
Date of BirthJuly 1947 (Born 76 years ago)
NationalityItalian
StatusClosed
Appointed10 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Draycott Place
London
SW3 2SE
Secretary NameDonatella Callegaris
StatusClosed
Appointed10 July 2008(same day as company formation)
RoleCompany Director
Correspondence Address8 Building 36/A
Cadogan Road Royal Arsenal
London
SE18 6LA

Contact

Websitekreoscapital.com/
Email address[email protected]
Telephone020 48376591
Telephone regionLondon

Location

Registered Address5th Floor 25-28
Old Burlington Street
London
W1S 3AN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2010 (13 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

6 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011First Gazette notice for voluntary strike-off (1 page)
24 May 2011First Gazette notice for voluntary strike-off (1 page)
12 May 2011Application to strike the company off the register (3 pages)
12 May 2011Application to strike the company off the register (3 pages)
10 March 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
10 March 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
13 September 2010Annual return made up to 10 July 2010 with a full list of shareholders
Statement of capital on 2010-09-13
  • GBP 998
(5 pages)
13 September 2010Annual return made up to 10 July 2010 with a full list of shareholders
Statement of capital on 2010-09-13
  • GBP 998
(5 pages)
8 January 2010Registered office address changed from Cardinal House 39-40 Albemarle Street 4th Floor London W1S 4TE on 8 January 2010 (1 page)
8 January 2010Registered office address changed from Cardinal House 39-40 Albemarle Street 4Th Floor London W1S 4TE on 8 January 2010 (1 page)
8 January 2010Registered office address changed from Cardinal House 39-40 Albemarle Street 4Th Floor London W1S 4TE on 8 January 2010 (1 page)
3 November 2009Accounts for a dormant company made up to 31 July 2009 (2 pages)
3 November 2009Accounts for a dormant company made up to 31 July 2009 (2 pages)
25 August 2009Return made up to 10/07/09; full list of members (3 pages)
25 August 2009Return made up to 10/07/09; full list of members (3 pages)
25 August 2009Director's change of particulars / luca colciago / 01/03/2009 (1 page)
25 August 2009Director's Change of Particulars / luca colciago / 01/03/2009 / HouseName/Number was: 7B, now: 5; Street was: kempson road, now: devonshire mews 68 park walk; Post Code was: SW6 4PX, now: SW10 0NQ (1 page)
10 July 2008Incorporation (21 pages)
10 July 2008Incorporation (21 pages)