| Company Name | Keller Angola Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09267942 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2014(9 years, 6 months ago) |
| Dissolution Date | 10 October 2017 (6 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Mr James William George Hind |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 1 Sheldon Square London W2 6TT |
| Director Name | Mrs Kerry Anne Abigail Porritt |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2014(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 5th Floor 1 Sheldon Square London W2 6TT |
| Secretary Name | Kerry Anne Abigail Porritt |
|---|---|
| Status | Closed |
| Appointed | 16 October 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5th Floor 1 Sheldon Square London W2 6TT |
| Director Name | Mr Darryl Leslie Thomas |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2015(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 10 October 2017) |
| Role | Group Financial Controller |
| Country of Residence | England |
| Correspondence Address | 5th Floor 1 Sheldon Square London W2 6TT |
| Director Name | Mr Kennith John Oakley |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2016(1 year, 11 months after company formation) |
| Appointment Duration | 1 year (closed 10 October 2017) |
| Role | Head Of Tax |
| Country of Residence | England |
| Correspondence Address | 5th Floor 1 Sheldon Square London W2 6TT |
| Director Name | Mr Justin Richard Atkinson |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2014(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 12th Floor, Capital House 25 Chapel Street London Greater London NW1 5DH |
Contact
| Website | www.keller.co.uk |
|---|---|
| Telephone | 024 76511266 |
| Telephone region | Coventry |
Location
| Registered Address | 5th Floor 1 Sheldon Square London W2 6TT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Filing Exemption Subsidiary |
| Accounts Year End | 31 December |
Filing History
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2017 | Application to strike the company off the register (3 pages) |
| 14 July 2017 | Application to strike the company off the register (3 pages) |
| 19 December 2016 | Director's details changed for Mrs Kerry Anne Abigail Porritt on 14 September 2015 (2 pages) |
| 19 December 2016 | Director's details changed for Mr James William George Hind on 14 September 2015 (2 pages) |
| 19 December 2016 | Secretary's details changed for Kerry Anne Abigail Porritt on 14 September 2015 (1 page) |
| 19 December 2016 | Secretary's details changed for Kerry Anne Abigail Porritt on 14 September 2015 (1 page) |
| 19 December 2016 | Director's details changed for Mrs Kerry Anne Abigail Porritt on 14 September 2015 (2 pages) |
| 19 December 2016 | Director's details changed for Mr James William George Hind on 14 September 2015 (2 pages) |
| 17 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 5 October 2016 | Appointment of Mr Kennith John Oakley as a director on 1 October 2016 (2 pages) |
| 5 October 2016 | Appointment of Mr Kennith John Oakley as a director on 1 October 2016 (2 pages) |
| 2 August 2016 | Notice of agreement to exemption from filing of accounts for period ending 31/12/15 (1 page) |
| 2 August 2016 | Notice of agreement to exemption from filing of accounts for period ending 31/12/15 (1 page) |
| 26 July 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (110 pages) |
| 26 July 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (110 pages) |
| 15 July 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (110 pages) |
| 15 July 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (110 pages) |
| 6 June 2016 | Filing exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
| 6 June 2016 | Filing exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
| 26 October 2015 | Termination of appointment of Justin Richard Atkinson as a director on 30 June 2015 (1 page) |
| 26 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Termination of appointment of Justin Richard Atkinson as a director on 30 June 2015 (1 page) |
| 17 September 2015 | Appointment of Darryl Leslie Thomas as a director on 1 July 2015 (3 pages) |
| 17 September 2015 | Appointment of Darryl Leslie Thomas as a director on 1 July 2015 (3 pages) |
| 17 September 2015 | Appointment of Darryl Leslie Thomas as a director on 1 July 2015 (3 pages) |
| 14 September 2015 | Registered office address changed from 12th Floor, Capital House 25 Chapel Street London Greater London NW1 5DH United Kingdom to 5th Floor 1 Sheldon Square London W2 6TT on 14 September 2015 (1 page) |
| 14 September 2015 | Registered office address changed from 12th Floor, Capital House 25 Chapel Street London Greater London NW1 5DH United Kingdom to 5th Floor 1 Sheldon Square London W2 6TT on 14 September 2015 (1 page) |
| 5 November 2014 | Current accounting period extended from 31 October 2015 to 31 December 2015 (3 pages) |
| 5 November 2014 | Current accounting period extended from 31 October 2015 to 31 December 2015 (3 pages) |
| 16 October 2014 | Incorporation Statement of capital on 2014-10-16
|
| 16 October 2014 | Incorporation Statement of capital on 2014-10-16
|