Company NameKelleycap Limited
Company StatusDissolved
Company Number08538940
CategoryPrivate Limited Company
Incorporation Date21 May 2013(10 years, 10 months ago)
Dissolution Date8 September 2015 (8 years, 6 months ago)

Business Activity

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

Director

Director NameMr Simon Kelley
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2013(same day as company formation)
RoleInvestment Professional
Country of ResidenceEngland
Correspondence Address22 Flat 2
22 Seymour Place
London
W1H 7NJ

Location

Registered AddressG4 Hanover House
32 Westferry Circus
London
E14 8RH
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

1 at £1Simon Kelley
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

8 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2015First Gazette notice for compulsory strike-off (1 page)
26 May 2015First Gazette notice for compulsory strike-off (1 page)
11 February 2015Termination of appointment of Simon Kelley as a director on 10 February 2015 (1 page)
11 February 2015Termination of appointment of Simon Kelley as a director on 10 February 2015 (1 page)
11 February 2015Registered office address changed from 22 Flat 2 22 Seymour Place London W1H 7NJ to G4 Hanover House 32 Westferry Circus London E14 8RH on 11 February 2015 (1 page)
11 February 2015Registered office address changed from 22 Flat 2 22 Seymour Place London W1H 7NJ to G4 Hanover House 32 Westferry Circus London E14 8RH on 11 February 2015 (1 page)
26 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-26
  • GBP 1
(3 pages)
26 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-26
  • GBP 1
(3 pages)
21 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)