FOX-PITT, KELTON LIMITED
Overview
| Company Name | FOX-PITT, KELTON LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01601171 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FOX-PITT, KELTON LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FOX-PITT, KELTON LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOX-PITT, KELTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO. 431) LIMITED | Dec 01, 1981 | Dec 01, 1981 |
What are the latest accounts for FOX-PITT, KELTON LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for FOX-PITT, KELTON LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 30, 2025 |
| Next Confirmation Statement Due | May 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2024 |
| Overdue | Yes |
What are the latest filings for FOX-PITT, KELTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on Dec 19, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD | 2 pages | AD02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 10, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Abigail Louise Nottingham on Oct 11, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Helen Louise Everitt on Mar 05, 2024 | 1 pages | CH03 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||||||||||
Who are the officers of FOX-PITT, KELTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANTLE, Helen Louise | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 179158320002 | |||||||
| NOTTINGHAM, Abigail Louise | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 203427980005 | |||||
| RASI DE MEL, Philipp Ulrich | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 256665000001 | |||||
| CAMPBELL, Iain Fraser | Secretary | 30 St Mary Axe EC3A 8EP London | British | 98269220002 | ||||||
| COUTTIE, Stephen | Secretary | Eaton Terrace SW1W 8TN London 75 | British | 65401190003 | ||||||
| DOORNENBAL, Emily Jane | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 166632220001 | |||||||
| GREENFIELD, James William | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 147832720001 | |||||||
| LEWIS, Sarah | Secretary | 30 St Mary Axe EC3A 8EP London | British | 113431840001 | ||||||
| ROUTLEDGE, Philip John | Secretary | 9 Blanchard Mews Harold Wood RM3 0GN Romford Essex | British | 85173820001 | ||||||
| SHAH, Amrish | Secretary | 44 Grange Close Nascot Wood WD17 4HQ Watford Hertfordshire | British | 114118910001 | ||||||
| SHEPHERD, Olivia Ann | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 183926020001 | |||||||
| TAN, Dominic | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 147832730001 | |||||||
| TRAVIS, Rupert Alan | Secretary | Manor Farmhouse Glandford NR25 7JP Holt Norfolk | British | 4101840002 | ||||||
| VALANSOT, Christiane | Secretary | 15 Anselm Road SW6 1LH London | British | 104414880001 | ||||||
| BANKS, Alan Richard Frederick | Director | Westhall Cottage Westhall Hill OX18 4BJ Burford Oxfordshire | British | 81363670001 | ||||||
| BELL, Michael Roland | Director | Orchard Cottage Green Street IP21 5AZ Hoxne Suffolk | British | 43782890001 | ||||||
| BENZONI, Luca | Director | 14 Cleveland Square W2 6DH London Flat 4 | United Kingdom | British | 140604280001 | |||||
| BRITTON, James Martin | Director | Limetrees Dippenhall Street, Crondall GU10 5NX Farnham Surrey | England | British | 33495640002 | |||||
| BURGESS, Kathryn Elizabeth | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Australian | 226307670001 | |||||
| CARONIA, Leonard | Director | 1825 S. Newton Avenue Park Ridge Illinois 60068 Usa | American | 125352700001 | ||||||
| CAVA, Francesca, Ms. | Director | Flat 3 91 Oakley Street SW3 5NR London | United Kingdom | British | 141320790001 | |||||
| COCHRAN, George Newcomb | Director | 320 Raleigh Road Kenilworth Illinois 60043 Usa | American | 125352660001 | ||||||
| COLEBATCH, Phillip Maxwell | Director | 30 St Mary Axe EC3A 8EP London | Australian | 3075140002 | ||||||
| COLLINS, Richard John | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | English | 245224020001 | |||||
| CONWAY, Graeme David | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Uk | Australian | 107455830002 | |||||
| COTTELL, Stephen James | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 179144410001 | |||||
| COUTTIE, Stephen | Director | Eaton Terrace SW1W 8TN London 75 | England | British | 65401190003 | |||||
| DAVISON, Mark | Director | 18 Albion Street W2 2AS London | British | 55636340002 | ||||||
| DEAN, John Anthony Farquhar | Director | 9 Lower Plantation Sarratt Lane Loudwater WD3 4PQ Rickmansworth Hertfordshire | England | British | 126745770001 | |||||
| DYCKHOFF, James Christopher | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | 203266490001 | |||||
| ECCLES-WILLIAMS, Mark | Director | Spindle Hill Hadleigh Road, Higham CO7 6LD Colchester Essex | United Kingdom | British | 85972850001 | |||||
| FITZPATRICK, Giles Edwin Thomas | Director | 25 Copthall Avenue EC2R 7BP London | British | 108380260001 | ||||||
| FOX-PITT, William Oliver Lane | Director | 54 Romney Street SW1P 3RE London | United Kingdom | British | 64602230001 | |||||
| FRANKLIN, John Andrew | Director | 76 Lansdowne Road W11 2LS London | British | 29486640001 | ||||||
| GOACHER, Paul David | Director | 21 Priory Avenue W4 1TZ London | England | British | 14623820001 |
What are the latest statements on persons with significant control for FOX-PITT, KELTON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does FOX-PITT, KELTON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0