KELDA BUFFER LIMITED

Key Data

Status

Dissolved

Company No.

06433787

Incorporation date

20/11/2007

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2007)

20/03/2016

Final Gazette dissolved following liquidation

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20/12/2015

Liquidators' statement of receipts and payments to 2015-12-10

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20/12/2015

Return of final meeting in a members' voluntary winding up

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31/03/2015

Termination of appointment of Kevin Ian Whiteman as a director on 2015-03-31

View PDF (1 pages)

14/01/2015

Registered office address changed from Western House Halifax Road Bradford West Yorkshire BD6 2SZ to 8 Princes Parade Liverpool Merseyside L3 1QH on 2015-01-15

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13/01/2015

Appointment of a voluntary liquidator

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13/01/2015

Appointment of a voluntary liquidator

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13/01/2015

Resolutions

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13/01/2015

Declaration of solvency

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06/01/2015

Appointment of Mrs Chantal Forrest as a secretary on 2014-12-19

View PDF (2 pages)

17/12/2014

Termination of appointment of Stuart Douglas Mcfarlane as a secretary on 2014-12-18

View PDF (1 pages)

17/12/2014

Termination of appointment of Stuart Douglas Mcfarlane as a director on 2014-12-18

View PDF (1 pages)

16/12/2014

Statement by Directors

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16/12/2014

Statement of capital on 2014-12-17

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16/12/2014

Solvency Statement dated 12/12/14

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16/12/2014

Resolutions

View PDF (2 pages)

16/12/2014

Consolidation of shares on 2014-12-12

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23/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (8 pages)

24/11/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (8 pages)

30/10/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

26/11/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (8 pages)

17/10/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

05/12/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

28/11/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (8 pages)

19/12/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

21/11/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (8 pages)

14/11/2010

Appointment of Mrs Elizabeth Marian Barber as a director

View PDF (2 pages)

07/04/2010

Appointment of Mr Richard Flint as a director

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07/04/2010

Termination of appointment of Allison Bainbridge as a director

View PDF (1 pages)

15/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed for Kevin Ian Whiteman on 2009-11-02

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16/11/2009

Director's details changed for Mrs Allison Margaret Bainbridge on 2009-11-02

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10/11/2009

Secretary's details changed for Stuart Douglas Mcfarlane on 2009-11-02

View PDF (1 pages)

10/11/2009

Director's details changed for Stuart Douglas Mcfarlane on 2009-11-02

View PDF (2 pages)

21/09/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

17/12/2008

Return made up to 21/11/08; full list of members

View PDF (7 pages)

03/11/2008

Resolutions

View PDF (3 pages)

03/11/2008

Resolutions

View PDF (3 pages)

03/11/2008

Resolutions

View PDF (3 pages)

09/10/2008

Memorandum and Articles of Association

View PDF (34 pages)

05/10/2008

Registered office changed on 06/10/2008 from citi infrastructure investors level 32 citigroup centre 25 canada square canary wharf LONDONE14 5LB

View PDF (1 pages)

05/10/2008

Appointment terminated secretary mark lorkin

View PDF (1 pages)

05/10/2008

Secretary appointed stuart douglas mcfarlane

View PDF (2 pages)

05/10/2008

Appointment terminated director stephen lilley

View PDF (1 pages)

05/10/2008

Appointment terminated director ang seng

View PDF (1 pages)

05/10/2008

Appointment terminated director john duthie-jackson

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05/10/2008

Director appointed kevin ian whiteman

View PDF (3 pages)

05/10/2008

Director appointed stuart douglas mcfarlane

View PDF (4 pages)

05/10/2008

Director appointed allison margaret bainbridge

View PDF (3 pages)

02/10/2008

Certificate of change of name

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03/06/2008

Secretary's change of particulars mark edwin lorkin logged form

View PDF (1 pages)

28/05/2008

Appointment terminated director richard cole

View PDF (1 pages)

28/02/2008

Curr ext from 30/11/2008 to 31/03/2009

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28/02/2008

Ad 21/02/08\gbp si [email protected]=9500000\gbp ic 1/9500001\

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04/12/2007

Registered office changed on 05/12/07 from: citigroup infrastructure investors level 32 citigroup centre 25 canad square canary wharf E14 5LB

View PDF (1 pages)

27/11/2007

Memorandum and Articles of Association

View PDF (29 pages)

27/11/2007

Resolutions

View PDF (5 pages)

26/11/2007

Secretary resigned

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

New director appointed

View PDF (2 pages)

26/11/2007

New secretary appointed

View PDF (2 pages)

26/11/2007

New director appointed

View PDF (2 pages)

26/11/2007

New director appointed

View PDF (3 pages)

26/11/2007

New director appointed

View PDF (3 pages)

20/11/2007

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lilley, Stephen Bernard	Director	20/11/2007 - 18/09/2008	124
Barber, Elizabeth Marian	Director	01/11/2010 - Present	26
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/11/2007 - 20/11/2007	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/11/2007 - 20/11/2007	43699
Duthie-Jackson, John George Norman	Director	20/11/2007 - 18/09/2008	16

Persons with Significant Control

No PSC data available.

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Description

About KELDA BUFFER LIMITED

KELDA BUFFER LIMITED is an(a) Dissolved company incorporated on 20/11/2007 with the registered office located at 8 Princes Parade, Liverpool, Merseyside L3 1QH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KELDA BUFFER LIMITED?

KELDA BUFFER LIMITED is currently Dissolved. It was registered on 20/11/2007 and dissolved on 20/03/2016.

Where is KELDA BUFFER LIMITED located?

KELDA BUFFER LIMITED is registered at 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does KELDA BUFFER LIMITED do?

KELDA BUFFER LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for KELDA BUFFER LIMITED?

The latest filing was on 20/03/2016: Final Gazette dissolved following liquidation.