KELNIGAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04698674

Incorporation date

13/03/2003

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/03/2003)

27/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/01/2019

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

20/12/2017

Liquidators' statement of receipts and payments to 2017-12-07

View PDF (17 pages)

20/12/2016

Liquidators' statement of receipts and payments to 2016-12-07

View PDF (15 pages)

20/12/2015

Declaration of solvency

View PDF (3 pages)

17/12/2015

Registered office address changed from 61 Southwark Street London SE1 1SA to Suite a, 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 2015-12-18

View PDF (2 pages)

17/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

17/12/2015

Resolutions

View PDF (1 pages)

14/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (28 pages)

04/09/2015

Termination of appointment of Keith Nicholas Henry as a director on 2015-08-27

View PDF (1 pages)

01/09/2015

Cancellation of shares. Statement of capital on 2015-07-24

View PDF (8 pages)

01/09/2015

Purchase of own shares.

View PDF (3 pages)

03/08/2015

Certificate of change of name

View PDF (3 pages)

03/08/2015

Change of name notice

View PDF (2 pages)

23/07/2015

Satisfaction of charge 046986740003 in full

View PDF (4 pages)

26/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (10 pages)

26/04/2015

Secretary's details changed for Miss Charlotte Louise Parsons on 2012-07-06

View PDF (1 pages)

26/04/2015

Director's details changed for Miss Charlotte Louise Parsons on 2012-07-06

View PDF (2 pages)

23/11/2014

Group of companies' accounts made up to 2014-03-31

View PDF (30 pages)

21/05/2014

Auditor's resignation

View PDF (1 pages)

28/04/2014

Change of share class name or designation

View PDF (2 pages)

28/04/2014

Resolutions

View PDF (41 pages)

13/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (11 pages)

08/04/2014

Previous accounting period shortened from 2014-04-19 to 2014-03-31

View PDF (1 pages)

15/01/2014

Group of companies' accounts made up to 2013-04-19

View PDF (31 pages)

17/09/2013

Previous accounting period shortened from 2013-07-31 to 2013-04-19

View PDF (1 pages)

16/07/2013

Change of share class name or designation

View PDF (2 pages)

26/06/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

09/05/2013

Registration of charge 046986740003

View PDF (191 pages)

07/05/2013

Group of companies' accounts made up to 2012-07-31

View PDF (30 pages)

18/04/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (11 pages)

18/04/2013

Termination of appointment of Emad Kamil as a director

View PDF (1 pages)

18/04/2013

Termination of appointment of Sherif Ahmed as a director

View PDF (1 pages)

13/09/2012

Appointment of Dr Sherif Ismail Ahmed as a director

View PDF (2 pages)

06/09/2012

Termination of appointment of Sherif Ahmed as a director

View PDF (1 pages)

06/09/2012

Termination of appointment of Haitham Malaikah as a director

View PDF (1 pages)

01/05/2012

Group of companies' accounts made up to 2011-07-31

View PDF (26 pages)

21/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (12 pages)

20/04/2011

Group of companies' accounts made up to 2010-07-31

View PDF (20 pages)

30/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (12 pages)

27/03/2011

Appointment of Dr Haitham a Malaikah as a director

View PDF (2 pages)

20/12/2010

Appointment of Dr Sherif Ismail Ahmed as a director

View PDF (2 pages)

16/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

13/05/2010

Group of companies' accounts made up to 2009-07-31

View PDF (22 pages)

14/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (8 pages)

14/03/2010

Director's details changed for Ms Charlotte Louise Parsons on 2009-10-01

View PDF (2 pages)

03/12/2009

Appointment of Dr Emad Abbas Kamil as a director

View PDF (2 pages)

19/11/2009

Termination of appointment of Shekhar Shetty as a director

View PDF (1 pages)

19/11/2009

Secretary's details changed for Ms Charlotte Louise Parsons on 2009-04-01

View PDF (2 pages)

19/11/2009

Termination of appointment of Charlotte Parsons as a director

View PDF (1 pages)

19/11/2009

Termination of appointment of Charlotte Parsons as a secretary

View PDF (1 pages)

19/11/2009

Termination of appointment of Hpr Holdings Limited as a director

View PDF (1 pages)

22/10/2009

Appointment of Ms Charlotte Louise Parsons as a director

View PDF (2 pages)

22/10/2009

Appointment of Ms Charlotte Louise Parsons as a secretary

View PDF (1 pages)

22/10/2009

Appointment of Hpr Holdings Limited as a director

View PDF (1 pages)

25/08/2009

Director appointed ms charlotte louise parsons

View PDF (2 pages)

14/05/2009

Group of companies' accounts made up to 2008-07-31

View PDF (21 pages)

17/03/2009

Return made up to 14/03/09; full list of members

View PDF (5 pages)

10/03/2009

Director's change of particulars / kelvin hingley / 28/11/2008

View PDF (1 pages)

12/01/2009

Secretary appointed charlotte louise parsons

View PDF (1 pages)

08/01/2009

Appointment terminated secretary william trendell

View PDF (1 pages)

07/01/2009

Appointment terminated director william trendell

View PDF (1 pages)

17/04/2008

Group of companies' accounts made up to 2007-07-31

View PDF (19 pages)

14/04/2008

Gbp nc 192099/193822\04/09/07

View PDF (2 pages)

13/04/2008

Gbp nc 188653/192099\04/09/07

View PDF (2 pages)

09/04/2008

Return made up to 14/03/08; full list of members

View PDF (6 pages)

03/04/2008

Location of register of members

View PDF (1 pages)

24/03/2008

Gbp nc 172286/188653\03/07/07

View PDF (2 pages)

26/04/2007

Group of companies' accounts made up to 2006-07-31

View PDF (20 pages)

20/03/2007

Return made up to 14/03/07; full list of members

View PDF (4 pages)

27/09/2006

New director appointed

View PDF (1 pages)

19/03/2006

Return made up to 14/03/06; full list of members

View PDF (4 pages)

19/03/2006

Director's particulars changed

View PDF (1 pages)

09/01/2006

Group of companies' accounts made up to 2005-07-31

View PDF (20 pages)

24/10/2005

Group of companies' accounts made up to 2004-07-31

View PDF (21 pages)

26/07/2005

Particulars of mortgage/charge

View PDF (11 pages)

07/06/2005

Return made up to 14/03/05; full list of members

View PDF (4 pages)

08/12/2004

Delivery ext'd 3 mth 31/07/04

View PDF (1 pages)

20/06/2004

Location of register of members

View PDF (1 pages)

31/05/2004

Director resigned

View PDF (1 pages)

25/04/2004

Return made up to 14/03/04; full list of members

View PDF (9 pages)

17/01/2004

Accounting reference date extended from 31/03/04 to 31/07/04

View PDF (1 pages)

10/11/2003

Ad 16/09/03--------- £ si [email protected]=172284 £ ic 1/172285

View PDF (5 pages)

23/10/2003

Certificate of change of name

View PDF (2 pages)

27/09/2003

S-div 15/09/03

View PDF (1 pages)

27/09/2003

Nc inc already adjusted 15/09/03

View PDF (1 pages)

27/09/2003

Resolutions

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27/09/2003

Resolutions

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27/09/2003

Resolutions

View PDF (0 pages)

27/09/2003

Resolutions

View PDF (0 pages)

27/09/2003

Resolutions

View PDF (2 pages)

17/09/2003

New director appointed

View PDF (2 pages)

22/08/2003

Secretary resigned

View PDF (1 pages)

22/08/2003

Director resigned

View PDF (1 pages)

22/08/2003

New director appointed

View PDF (2 pages)

22/08/2003

New director appointed

View PDF (2 pages)

22/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

22/08/2003

New director appointed

View PDF (2 pages)

22/08/2003

New director appointed

View PDF (2 pages)

20/08/2003

Registered office changed on 21/08/03 from: 8-10 new fetter lane london EC4A 1RS

View PDF (1 pages)

13/03/2003

Incorporation

View PDF (20 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Group

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Cockshaw, Alan, Sir	Director	13/08/2003 - Present	21
HALCO SECRETARIES LIMITED	Corporate Secretary	13/03/2003 - 13/08/2003	436
HALCO MANAGEMENT LIMITED	Nominee Director	13/03/2003 - 13/08/2003	174
Trendell, William Anthony	Director	13/08/2003 - 27/11/2008	42
Malaikah, Haitham A, Dr	Director	27/02/2011 - 03/09/2012	-

Persons with Significant Control

No PSC data available.

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Description

About KELNIGAL HOLDINGS LIMITED

KELNIGAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/03/2003 with the registered office located at Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FS. There are currently 5 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 KELNIGAL HOLDINGS LIMITED?

KELNIGAL HOLDINGS LIMITED is currently Dissolved. It was registered on 13/03/2003 and dissolved on 27/04/2019.

Where is KELNIGAL HOLDINGS LIMITED located?

KELNIGAL HOLDINGS LIMITED is registered at Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FS.

What does KELNIGAL HOLDINGS LIMITED do?

KELNIGAL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KELNIGAL HOLDINGS LIMITED?

The latest filing was on 27/04/2019: Final Gazette dissolved following liquidation.