KELSO PLACE GENERAL PARTNER III LIMITED
Overview
| Company Name | KELSO PLACE GENERAL PARTNER III LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05847768 |
| 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 KELSO PLACE GENERAL PARTNER III LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is KELSO PLACE GENERAL PARTNER III LIMITED located?
| Registered Office Address | 3 Barrett Street St Christopher'S Place W1U 1AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KELSO PLACE GENERAL PARTNER III LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for KELSO PLACE GENERAL PARTNER III LIMITED?
| Annual Return |
|
|---|
What are the latest filings for KELSO PLACE GENERAL PARTNER III 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 | ||||||||||
Annual return made up to Jun 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jun 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Gareth Downes as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Philip Richard Weston as a secretary | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Registered office address changed from * 3 Barrett Street Barrett Street St Christopher's Place London W1U 1AY England* on Oct 15, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 3 Barrett Street Barrett Street St Christopher's Place London W1U 1AY England* on Sep 24, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 36-37 St George Street St. George Street London W1S 2FW England* on Sep 24, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 110 St. Martin's Lane London WC2N 4BA United Kingdom* on May 22, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Jun 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jun 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Philip Richard Weston on Mar 31, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sion Paul Kearsey on Mar 31, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gareth Downes on Mar 31, 2011 | 1 pages | CH03 | ||||||||||
Full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Jun 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 16 pages | AA | ||||||||||
Annual return made up to Jun 15, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of KELSO PLACE GENERAL PARTNER III LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTON, Philip Richard | Secretary | Barrett Street St Christopher's Place W1U 1AY London 3 England | 188264880001 | |||||||
| KEARSEY, Sion Paul | Director | Barrett Street St Christopher's Place W1U 1AY London 3 England | England | British | 86251600003 | |||||
| WESTON, Philip Richard | Director | Barrett Street St Christopher's Place W1U 1AY London 3 England | United Kingdom | British | 81224690001 | |||||
| DOWNES, Gareth | Secretary | Barrett Street St Christopher's Place W1U 1AY London 3 England | British | 112691990001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DRINKWATER, John | Director | 21a Kings Road TW10 6NN Richmond Surrey | United Kingdom | British | 81065570001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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