KELVIN MIDCO 1 LIMITED

Key Data

Status

Dissolved

Company No.

15206627

Incorporation date

12/10/2023

Size

Unreported

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/10/2023)

09/07/2024

Final Gazette dissolved via voluntary strike-off

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23/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/04/2024

Application to strike the company off the register

View PDF (1 pages)

18/01/2024

Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom to 1 Knightsbridge London SW1X 7LX on 2024-01-18

View PDF (2 pages)

31/12/2023

Resolutions

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31/12/2023

Resolutions

View PDF (1 pages)

21/12/2023

Reduction of capital following redenomination. Statement of capital on 2023-12-21

View PDF (6 pages)

21/12/2023

Redenomination of shares. Statement of capital 2023-12-01

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18/12/2023

Appointment of Aztec Financial Services (Guernsey) Limited as a secretary on 2023-10-12

View PDF (3 pages)

24/10/2023

Confirmation statement made on 2023-10-12 with updates

View PDF (4 pages)

12/10/2023

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED	Corporate Secretary	12/10/2023 - Present	58
De Lhoneux, Pierre Gonzague Paul Marie	Director	12/10/2023 - Present	6
Santigosa Pinilla, Marc	Director	12/10/2023 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About KELVIN MIDCO 1 LIMITED

KELVIN MIDCO 1 LIMITED is an(a) Dissolved company incorporated on 12/10/2023 with the registered office located at C/O APAX PARTNERS LLP, 1 Knightsbridge, London SW1X 7LX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of KELVIN MIDCO 1 LIMITED?

KELVIN MIDCO 1 LIMITED is currently Dissolved. It was registered on 12/10/2023 and dissolved on 09/07/2024.

Where is KELVIN MIDCO 1 LIMITED located?

KELVIN MIDCO 1 LIMITED is registered at C/O APAX PARTNERS LLP, 1 Knightsbridge, London SW1X 7LX.

What does KELVIN MIDCO 1 LIMITED do?

KELVIN MIDCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KELVIN MIDCO 1 LIMITED?

The latest filing was on 09/07/2024: Final Gazette dissolved via voluntary strike-off.