Company NameKelton Limited
Company StatusDissolved
Company Number08584560
CategoryPrivate Limited Company
Incorporation Date25 June 2013(10 years, 9 months ago)
Dissolution Date7 June 2016 (7 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Paul David Leggett
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2013(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address34-35 Eastcastle Street
London
W1W 8DW

Location

Registered Address34-35 Eastcastle Street
London
W1W 8DW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Paul David Leggett
100.00%
Ordinary

Financials

Year2014
Turnover£22,069
Net Worth£14,110
Cash£18,056
Current Liabilities£3,946

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

7 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016First Gazette notice for voluntary strike-off (1 page)
22 March 2016First Gazette notice for voluntary strike-off (1 page)
14 March 2016Application to strike the company off the register (3 pages)
14 March 2016Application to strike the company off the register (3 pages)
29 July 2015Total exemption full accounts made up to 31 December 2014 (6 pages)
29 July 2015Total exemption full accounts made up to 31 December 2014 (6 pages)
1 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
(3 pages)
1 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
(3 pages)
18 February 2015Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
18 February 2015Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 February 2015Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
18 February 2015Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 July 2014Registered office address changed from 3/4 Great Marlborough St London W1F 7HH United Kingdom on 3 July 2014 (1 page)
3 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
(3 pages)
3 July 2014Registered office address changed from 3/4 Great Marlborough St London W1F 7HH United Kingdom on 3 July 2014 (1 page)
3 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
(3 pages)
3 July 2014Registered office address changed from 3/4 Great Marlborough St London W1F 7HH United Kingdom on 3 July 2014 (1 page)
3 July 2014Director's details changed for Mr Paul David Leggett on 15 May 2014 (2 pages)
3 July 2014Director's details changed for Mr Paul David Leggett on 15 May 2014 (2 pages)
25 June 2013Incorporation (43 pages)
25 June 2013Incorporation (43 pages)