KREOS CAPITAL MANAGERS LIMITED
Overview
| Company Name | KREOS CAPITAL MANAGERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05829058 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KREOS CAPITAL MANAGERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KREOS CAPITAL MANAGERS LIMITED located?
| Registered Office Address | 5th Floor 25-28 Old Burlington Street W1S 3AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KREOS CAPITAL MANAGERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVP MANAGERS LIMITED | May 25, 2006 | May 25, 2006 |
What are the latest accounts for KREOS CAPITAL MANAGERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for KREOS CAPITAL MANAGERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 25, 2017 with updates | pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | pages | AA | ||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2015 | pages | AA | ||||||||||
Annual return made up to May 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2013 | pages | AA | ||||||||||
Annual return made up to May 25, 2013 with full list of shareholders | pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | pages | AA | ||||||||||
Termination of appointment of Donatella Callegaris as a secretary | pages | TM02 | ||||||||||
Annual return made up to May 25, 2012 with full list of shareholders | pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | pages | AA | ||||||||||
Annual return made up to May 25, 2011 with full list of shareholders | pages | AR01 | ||||||||||
Appointment of Mr Christopher Howard Putt as a director | pages | AP01 | ||||||||||
Termination of appointment of James Watts as a director | pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | pages | AA | ||||||||||
Annual return made up to May 25, 2010 with full list of shareholders | pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||||||||||
Accounts for a dormant company made up to May 31, 2009 | pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Registered office address changed from * 4Th Floor Cardinal House 39-40 Albemarle Street London W1S 4TE* on Jan 08, 2010 | pages | AD01 | ||||||||||
Who are the officers of KREOS CAPITAL MANAGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUTT, Christopher Howard | Director | Dalmore Road SE21 8HD London 7 United Kingdom | United Kingdom | British | 42944460001 | |||||
| CALLEGARIS, Donatella | Secretary | 8 Building 36/A Cadogan Road Royal Arsenal SE18 6LA London | Other | 75354790009 | ||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||
| AHLGREN, Ross David | Director | Garden Cottage, Hall Place Burchetts Green Road, Burchetts Gree SL6 6QP Maidenhead Berkshire | American | 60026800003 | ||||||
| PETITBON, Maurizio | Director | 3 Draycott Place SW3 2SE London | United Kingdom | Italian | 60151970002 | |||||
| RICKMAN, Bryan Colin | Director | 17 Brooker Street BN3 3YX Hove East Sussex | British | 87749060001 | ||||||
| SETHI, Nishi | Director | 3 Upsdell Avenue N13 6JP London | England | British | 62629070001 | |||||
| WATTS, James Bradley | Director | 48 Lydden Grove SW18 4LN London | United Kingdom | British | 116249880001 |
What are the latest statements on persons with significant control for KREOS CAPITAL MANAGERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 25, 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 |
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