KREOS CAPITAL II (UK) ANNEX LIMITED

Key Data

Status

Dissolved

Company No.

05758881

Incorporation date

28/03/2006

Size

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2006)

03/04/2012

Final Gazette dissolved via voluntary strike-off

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20/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/12/2011

Termination of appointment of Sfm Corporate Services Limited as a secretary on 2011-11-24

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07/12/2011

Application to strike the company off the register

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01/12/2011

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

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14/11/2011

Total exemption full accounts made up to 2011-09-30

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14/09/2011

Termination of appointment of Jeffrey Margolick as a director on 2011-06-21

View PDF (1 pages)

20/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (8 pages)

14/07/2011

Appointment of Mr Mahen Beejadursingh Surnam as a director

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14/07/2011

Termination of appointment of Rafe Morton as a director

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18/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (7 pages)

18/02/2011

Full accounts made up to 2009-09-30

View PDF (14 pages)

01/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/09/2010

First Gazette notice for compulsory strike-off

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07/05/2010

Appointment of Mr Edward Michael Fletcher as a director

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07/05/2010

Termination of appointment of David Mc Guinness as a director

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16/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (6 pages)

15/04/2010

Secretary's details changed for Sfm Corporate Services Limited on 2010-03-28

View PDF (2 pages)

15/04/2010

Termination of appointment of Avril Kerr as a director

View PDF (1 pages)

19/01/2010

Director's details changed for Jeffrey Margolick on 2010-01-19

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04/12/2009

Director's details changed for Rafe Morton on 2009-12-04

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27/11/2009

Director's details changed for Mr Nicholas John Bland on 2009-11-27

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30/10/2009

Appointment of Mr David Thomas Mc Guinness as a director

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29/09/2009

Director appointed mr nick bland

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29/09/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

28/09/2009

Appointment Terminated Director john wallace

View PDF (1 pages)

05/05/2009

Return made up to 28/03/09; full list of members

View PDF (4 pages)

12/03/2009

Full accounts made up to 2007-09-30

View PDF (16 pages)

30/04/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

30/04/2008

Secretary's Change of Particulars / sfm corporate services LIMITED / 27/03/2008 /

View PDF (1 pages)

30/04/2008

Registered office changed on 30/04/2008 from 35 great st helen's london EC3A 6AP

View PDF (1 pages)

16/04/2007

Accounting reference date extended from 31/05/07 to 30/09/07

View PDF (1 pages)

16/04/2007

Memorandum and Articles of Association

View PDF (10 pages)

11/04/2007

Return made up to 28/03/07; full list of members

View PDF (3 pages)

11/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (7 pages)

05/04/2007

Certificate of change of name

View PDF (2 pages)

27/03/2007

Accounting reference date shortened from 31/03/07 to 31/05/06

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (2 pages)

22/11/2006

New director appointed

View PDF (2 pages)

22/11/2006

New director appointed

View PDF (2 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

Director resigned

View PDF (1 pages)

21/06/2006

Particulars of mortgage/charge

View PDF (12 pages)

25/05/2006

Memorandum and Articles of Association

View PDF (9 pages)

23/05/2006

New director appointed

View PDF (2 pages)

23/05/2006

New secretary appointed

View PDF (2 pages)

18/05/2006

New director appointed

View PDF (2 pages)

18/05/2006

New director appointed

View PDF (2 pages)

18/05/2006

New director appointed

View PDF (2 pages)

18/05/2006

Registered office changed on 18/05/06 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

13/04/2006

Certificate of change of name

View PDF (2 pages)

13/04/2006

Secretary resigned

View PDF (1 pages)

13/04/2006

Director resigned

View PDF (1 pages)

28/03/2006

Incorporation

View PDF (17 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

30/09/2011

Last change occurred

30/09/2011

Accounts

Last made up date

30/09/2011

Next account date

30/09/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About KREOS CAPITAL II (UK) ANNEX LIMITED

KREOS CAPITAL II (UK) ANNEX LIMITED is an(a) Dissolved company incorporated on 28/03/2006 with the registered office located at 35 Great St Helen's, London EC3A 6AP. 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 KREOS CAPITAL II (UK) ANNEX LIMITED?

KREOS CAPITAL II (UK) ANNEX LIMITED is currently Dissolved. It was registered on 28/03/2006 and dissolved on 03/04/2012.

Where is KREOS CAPITAL II (UK) ANNEX LIMITED located?

KREOS CAPITAL II (UK) ANNEX LIMITED is registered at 35 Great St Helen's, London EC3A 6AP.

What does KREOS CAPITAL II (UK) ANNEX LIMITED do?

KREOS CAPITAL II (UK) ANNEX LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for KREOS CAPITAL II (UK) ANNEX LIMITED?

The latest filing was on 03/04/2012: Final Gazette dissolved via voluntary strike-off.