KELLEN ACQUISITIONS LIMITED
Company is dissolved
General Information
NAME
KELLEN ACQUISITIONS LIMITED
COMPANY NUMBER
05366060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/02/2005
(19 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2022
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
16/02/2005
01/04/2005
TABLEGRAIN LIMITED
LIVERPOOL
L3 1QH
8 Princes Parade
LIVERPOOL
L3 1QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member William Francis Michael McKinstry (908626116) Appointed |
| 12/06/2024 | New Board Member Kailash Chada (924098994) Appointed |
| 16/08/2023 | New Board Member Kailash Chada (924098994) Appointed |
Credit Risk Overview
Want to learn more about KELLEN ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KELLEN ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELLEN ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Feb 1974 |
Resigned | Director |
Current: 5 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1300 Past: 1723 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 94 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member William Francis Michael McKinstry (908626116) Appointed |
| 12/06/2024 | New Board Member Kailash Chada (924098994) Appointed |
| 16/08/2023 | New Board Member Kailash Chada (924098994) Appointed |
| 04/07/2023 | New Board Member Kailash Chada (924098994) Appointed |
| 27/06/2023 | New Board Member William Francis Michael McKinstry (908626116) Appointed |
| 23/06/2023 | New Board Member William Francis Michael McKinstry (908626116) Appointed |
| 23/06/2023 | New Board Member William Francis Michael McKinstry (908626116) Appointed |
| 09/08/2022 | New Confirmation Statement filed |
| 07/06/2021 | Change in Reg. Office |
| 17/05/2021 | Philip Bernard Holder (901139042) has left the board |
| 07/02/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 11/07/2018 | Rachel Amelia Ockelford Drew (924797849) has left the board |
| 11/07/2018 | New Board Member Rachel Amelia Ockelford Drew (924797832) Appointed |
| 05/07/2018 | New Board Member Philip Bernard Holder (901139042) Appointed |
| 04/07/2018 | Cameron James Price (918378723) has left the board |
| 04/07/2018 | New Board Member Rachel Amelia Ockelford Drew (924797849) Appointed |
| 12/03/2018 | Kailash Chada (924369650) has left the board |
| 12/03/2018 | New Board Member Kailash Chada (924098994) Appointed |
| 05/03/2018 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
| 05/03/2018 | New Company Secretary Kailash Chada (924369644) Appointed |
| 05/03/2018 | New Board Member Kailash Chada (924369650) Appointed |
| 05/03/2018 | Change in Reg. Office |
| 23/02/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 06/03/2015 | New Board Member Anne-Noelle Le Gal (919545461) Appointed |
| 06/03/2015 | New Board Member Ivan Robert Bell (911710697) Appointed |
| 01/03/2015 | New Annual Return filed |
| 09/01/2015 | Peter Vincent Dixon (914569062) has left the board |
| 10/10/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 09/01/2014 | William Francis Michael McKinstry (918378721) has left the board |
| 09/01/2014 | New Board Member William Francis Michael McKinstry (908626116) Appointed |
| 24/12/2013 | New Board Member Peter Vincent Dixon (914569062) Appointed |
| 24/12/2013 | New Board Member William Francis Michael McKinstry (918378721) Appointed |
| 24/12/2013 | Ilan Joseph Sadeh (918009946) has left the board |
| 24/12/2013 | New Board Member Cameron James Price (918378723) Appointed |
| 20/08/2013 | Ilan Joseph Sadeh (918038613) has left the board |
| 20/08/2013 | New Board Member Ilan Joseph Sadeh (918009946) Appointed |
| 13/08/2013 | New Accounts filed |
| 08/08/2013 | Lorcan Deeney Woods (916576630) has left the board |
| 08/08/2013 | Sami Kassam (914935986) has left the board |
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