| Company Name | Kelmscott Utg Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08766724 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2013(10 years, 5 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher Anthony Richard Bowen |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2013(same day as company formation) |
| Role | Lloyd's Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Bolingbroke Grove London SW11 6HD |
| Secretary Name | Argenta Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 November 2013(same day as company formation) |
| Correspondence Address | Fountain House 130 Fenchurch Street London EC3M 5DJ |
Location
| Registered Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Christopher Anthony Richard Bowen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 18 November 2013 | Delivered on: 20 November 2013 Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01) Classification: A registered charge Outstanding |
|---|
Filing History
| 21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2017 | Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2 February 2017 (1 page) |
| 2 February 2017 | Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2 February 2017 (1 page) |
| 6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2016 | Application to strike the company off the register (3 pages) |
| 29 November 2016 | Application to strike the company off the register (3 pages) |
| 4 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 10 April 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 10 April 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 23 March 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 23 March 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 20 November 2013 | Registration of charge 087667240001 (20 pages) |
| 20 November 2013 | Registration of charge 087667240001 (20 pages) |
| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
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| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
|