KELSO ENTERTAINMENT LIMITED

Key Data

Status

Dissolved

Company No.

04649105

Incorporation date

26/01/2003

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2003)

13/05/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/02/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

12/08/2018

Liquidators' statement of receipts and payments to 2018-05-26

View PDF (11 pages)

26/07/2017

Liquidators' statement of receipts and payments to 2017-05-26

View PDF (10 pages)

06/08/2016

Liquidators' statement of receipts and payments to 2016-05-26

View PDF (7 pages)

09/06/2015

Registered office address changed from Canada House, 272 Field End Road Ruislip Middlesex HA4 9NA to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 2015-06-10

View PDF (3 pages)

09/06/2015

Statement of affairs with form 4.19

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09/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

09/06/2015

Resolutions

View PDF (1 pages)

08/03/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (3 pages)

13/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

05/03/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (3 pages)

30/10/2013

Termination of appointment of Sebastian Comberti as a secretary

View PDF (1 pages)

01/08/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

20/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (4 pages)

15/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

19/03/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (4 pages)

23/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

31/01/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (4 pages)

26/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

03/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (4 pages)

03/02/2010

Director's details changed for Oliver Comberti on 2010-02-04

View PDF (2 pages)

13/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

19/02/2009

Return made up to 27/01/09; full list of members

View PDF (3 pages)

26/08/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

01/07/2008

Director's change of particulars / oliver comberti / 13/06/2008

View PDF (1 pages)

13/05/2008

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

View PDF (2 pages)

20/02/2008

Registered office changed on 21/02/08 from: 592 london road isleworth london TW7 4EY

View PDF (1 pages)

19/02/2008

Return made up to 27/01/08; full list of members

View PDF (2 pages)

31/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

02/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

24/03/2007

Registered office changed on 25/03/07 from: 52 high street pinner middx HA5 5PW

View PDF (1 pages)

10/03/2007

Return made up to 27/01/07; full list of members

View PDF (6 pages)

20/04/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

09/02/2006

Return made up to 27/01/06; full list of members

View PDF (6 pages)

15/01/2006

Registered office changed on 16/01/06 from: 1230 high road whetstone london N20 0LH

View PDF (1 pages)

28/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

11/12/2005

Certificate of change of name

View PDF (2 pages)

24/11/2005

Total exemption full accounts made up to 2005-01-31

View PDF (10 pages)

28/09/2005

Registered office changed on 29/09/05 from: 183-191 ballards lane finchley central london N3 1LP

View PDF (1 pages)

22/02/2005

Return made up to 27/01/05; full list of members

View PDF (6 pages)

16/11/2004

Total exemption full accounts made up to 2004-01-31

View PDF (10 pages)

23/03/2004

Return made up to 27/01/04; full list of members

View PDF (6 pages)

09/02/2003

New secretary appointed

View PDF (2 pages)

09/02/2003

Director resigned

View PDF (1 pages)

09/02/2003

Secretary resigned

View PDF (2 pages)

09/02/2003

New director appointed

View PDF (2 pages)

09/02/2003

Registered office changed on 10/02/03 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (1 pages)

26/01/2003

Incorporation

View PDF (15 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

30/01/2014

Last change occurred

30/01/2014

Accounts

Total Exemption Small

Last made up date

30/01/2014

Next account date

30/01/2015

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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
QA REGISTRARS LIMITED	Nominee Secretary	26/01/2003 - 26/01/2003	9026
QA NOMINEES LIMITED	Nominee Director	26/01/2003 - 26/01/2003	8850
Comberti, Oliver Cornelius Dominic	Director	26/01/2003 - Present	13
Comberti, Sebastian	Secretary	26/01/2003 - 29/09/2013	1

Persons with Significant Control

No PSC data available.

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Description

About KELSO ENTERTAINMENT LIMITED

KELSO ENTERTAINMENT LIMITED is an(a) Dissolved company incorporated on 26/01/2003 with the registered office located at Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KELSO ENTERTAINMENT LIMITED?

KELSO ENTERTAINMENT LIMITED is currently Dissolved. It was registered on 26/01/2003 and dissolved on 13/05/2019.

Where is KELSO ENTERTAINMENT LIMITED located?

KELSO ENTERTAINMENT LIMITED is registered at Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU.

What does KELSO ENTERTAINMENT LIMITED do?

KELSO ENTERTAINMENT LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for KELSO ENTERTAINMENT LIMITED?

The latest filing was on 13/05/2019: Final Gazette dissolved following liquidation.