Company NameKelcon Consulting Ltd
Company StatusDissolved
Company Number08429853
CategoryPrivate Limited Company
Incorporation Date5 March 2013(11 years ago)
Dissolution Date8 August 2017 (6 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74902Quantity surveying activities

Director

Director NameMr Sean Mulholland
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2013(same day as company formation)
RoleEstimator
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8 18 Kings Lane
Sutton
Surrey
SM1 4PB

Location

Registered AddressOld Bank House
1 Beeches Avenue
Carshalton
SM5 3LB
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardCarshalton South and Clockhouse
Built Up AreaGreater London

Shareholders

80 at £1Sean Mulholland
80.00%
Ordinary
20 at £1Terrence Mulholland
20.00%
Ordinary

Financials

Year2014
Net Worth£172
Current Liabilities£9,406

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

8 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2017First Gazette notice for compulsory strike-off (1 page)
23 May 2017First Gazette notice for compulsory strike-off (1 page)
21 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 October 2016Registered office address changed from Flat 8 18 Kings Lane Sutton Surrey SM1 4PB to Old Bank House 1 Beeches Avenue Carshalton SM5 3LB on 27 October 2016 (1 page)
27 October 2016Registered office address changed from Flat 8 18 Kings Lane Sutton Surrey SM1 4PB to Old Bank House 1 Beeches Avenue Carshalton SM5 3LB on 27 October 2016 (1 page)
26 April 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
(3 pages)
26 April 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
(3 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 April 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
(3 pages)
29 April 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
(3 pages)
29 April 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
(3 pages)
22 February 2015Total exemption small company accounts made up to 31 March 2014 (11 pages)
22 February 2015Total exemption small company accounts made up to 31 March 2014 (11 pages)
18 May 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-05-18
  • GBP 100
(3 pages)
18 May 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-05-18
  • GBP 100
(3 pages)
18 May 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-05-18
  • GBP 100
(3 pages)
5 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)