KELLOGG BROWN & ROOT LONDON LIMITED

Key Data

Status

Dissolved

Company No.

07471548

Incorporation date

16/12/2010

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2010)

22/03/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/12/2021

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

13/04/2021

Appointment of Mr. Adam Miles Kramer as a secretary on 2021-03-08

View PDF (2 pages)

13/04/2021

Termination of appointment of Gina Mary Wilson as a secretary on 2021-03-08

View PDF (1 pages)

02/02/2021

Statement of capital on 2021-02-02

View PDF (5 pages)

08/01/2021

Register(s) moved to registered inspection location Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

View PDF (2 pages)

08/01/2021

Register inspection address has been changed from Hill Park Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL England to Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

View PDF (2 pages)

04/01/2021

Registered office address changed from Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL to 1 More London Place London SE1 2AF on 2021-01-04

View PDF (2 pages)

04/01/2021

Declaration of solvency

View PDF (6 pages)

04/01/2021

Resolutions

View PDF (1 pages)

04/01/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

08/10/2020

Statement by Directors

View PDF (1 pages)

08/10/2020

Solvency Statement dated 17/09/20

View PDF (1 pages)

08/10/2020

Resolutions

View PDF (1 pages)

24/08/2020

Appointment of Mr. Stuart John Baxter Bradie as a director on 2020-08-06

View PDF (2 pages)

24/08/2020

Termination of appointment of James Arthur Barrett as a director on 2020-07-31

View PDF (1 pages)

02/07/2020

Appointment of Miss Gina Mary Wilson as a secretary on 2020-06-19

View PDF (2 pages)

02/07/2020

Termination of appointment of Susan Meirion Owen as a secretary on 2020-06-19

View PDF (1 pages)

21/05/2020

Appointment of Mr. Jalal Jay Ibrahim as a director on 2020-05-07

View PDF (2 pages)

21/05/2020

Termination of appointment of Farhan Mujib as a director on 2020-05-07

View PDF (1 pages)

19/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

26/11/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (13 pages)

26/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (70 pages)

26/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

26/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

20/12/2018

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

16/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (12 pages)

16/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (62 pages)

16/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

16/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

20/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

12/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (12 pages)

12/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (62 pages)

12/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

12/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

21/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

11/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (12 pages)

11/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (63 pages)

11/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

11/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

21/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (6 pages)

21/12/2015

Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

View PDF (1 pages)

12/11/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (11 pages)

12/11/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (46 pages)

12/11/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

12/11/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

19/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

19/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

23/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (6 pages)

05/12/2014

Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA

View PDF (1 pages)

05/12/2014

Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA

View PDF (1 pages)

20/11/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (11 pages)

20/11/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

02/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (43 pages)

02/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

11/04/2014

Director's details changed for Mr Farhan Mujib on 2014-03-19

View PDF (3 pages)

18/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (14 pages)

13/09/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (12 pages)

13/09/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (45 pages)

13/09/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

13/09/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

17/01/2013

Annual return made up to 2012-12-16

View PDF (14 pages)

20/11/2012

Termination of appointment of Paul Ferguson as a director

View PDF (2 pages)

20/11/2012

Appointment of Susan Meirion Owen as a secretary

View PDF (3 pages)

20/11/2012

Termination of appointment of Paul Edward Ferguson as a secretary

View PDF (2 pages)

20/11/2012

Appointment of Mr Farhan Mujib as a director

View PDF (3 pages)

08/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

27/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (14 pages)

01/07/2011

Resolutions

View PDF (1 pages)

09/06/2011

Statement of capital following an allotment of shares on 2011-04-02

View PDF (4 pages)

15/04/2011

Resolutions

View PDF (2 pages)

06/04/2011

Appointment of Paul Edward Cochiese Ferguson as a director

View PDF (3 pages)

01/04/2011

Termination of appointment of Stephen Lloyd as a director

View PDF (1 pages)

30/03/2011

Statement by directors

View PDF (1 pages)

30/03/2011

Solvency statement dated 29/03/11

View PDF (1 pages)

30/03/2011

Statement of capital on 2011-03-30

View PDF (4 pages)

30/03/2011

Resolutions

View PDF (2 pages)

17/03/2011

Appointment of James Arthur Barrett as a director

View PDF (3 pages)

11/03/2011

Memorandum and Articles of Association

View PDF (21 pages)

08/03/2011

Certificate of change of name

View PDF (2 pages)

08/03/2011

Change of name notice

View PDF (2 pages)

27/01/2011

Statement of capital following an allotment of shares on 2011-01-04

View PDF (4 pages)

16/12/2010

Incorporation

View PDF (23 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2018

Next account date

31/12/2019

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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
Barrett, James Arthur	Director	14/03/2011 - 31/07/2020	44
Bradie, Stuart John Baxter	Director	06/08/2020 - Present	32
Mujib, Farhan	Director	26/10/2012 - 07/05/2020	10
Ibrahim, Jalal Jay	Director	07/05/2020 - Present	13
Lloyd, Stephen George	Director	16/12/2010 - 29/03/2011	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About KELLOGG BROWN & ROOT LONDON LIMITED

KELLOGG BROWN & ROOT LONDON LIMITED is an(a) Dissolved company incorporated on 16/12/2010 with the registered office located at 1 More London Place, London SE1 2AF. 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 KELLOGG BROWN & ROOT LONDON LIMITED?

KELLOGG BROWN & ROOT LONDON LIMITED is currently Dissolved. It was registered on 16/12/2010 and dissolved on 22/03/2022.

Where is KELLOGG BROWN & ROOT LONDON LIMITED located?

KELLOGG BROWN & ROOT LONDON LIMITED is registered at 1 More London Place, London SE1 2AF.

What does KELLOGG BROWN & ROOT LONDON LIMITED do?

KELLOGG BROWN & ROOT LONDON LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KELLOGG BROWN & ROOT LONDON LIMITED?

The latest filing was on 22/03/2022: Final Gazette dissolved following liquidation.