KKR PORTFOLIO NOMINEECO 1 LIMITED
Overview
| Company Name | KKR PORTFOLIO NOMINEECO 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06544257 |
| 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 KKR PORTFOLIO NOMINEECO 1 LIMITED?
- (7487) /
Where is KKR PORTFOLIO NOMINEECO 1 LIMITED located?
| Registered Office Address | Pellipar House 1st Floor 9 Cloak Lane EC4R 2RU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KKR PORTFOLIO NOMINEECO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| KKR NECTAR NOMINEECO 1 LIMITED | May 01, 2008 | May 01, 2008 |
| VICTORIANPLACE LIMITED | Mar 26, 2008 | Mar 26, 2008 |
What are the latest accounts for KKR PORTFOLIO NOMINEECO 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for KKR PORTFOLIO NOMINEECO 1 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 | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Sep 19, 2011 | 2 pages | CH04 | ||||||||||
Appointment of Terence P. Gallagher as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sven Pettersson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Torbjorn Midsem as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 26, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Registered office address changed from Stirling Square 7 Carlton Gardens London SW1Y 5AD on Aug 24, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 26, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Clifford Chance Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Certificate of change of name Company name changed kkr nectar nomineeco 1 LIMITED\certificate issued on 17/07/08 | 3 pages | CERTNM | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of KKR PORTFOLIO NOMINEECO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| GALLAGHER, Terence P. | Director | West, 57 Street Suite 4200 10019 New York 9 Usa | United States | American | 160842710001 | |||||||||
| LEWIN, Robert | Director | No 8 Finance Street Four Seasons Place #2309 Hong Kong | Hong Kong | Canadian | 135864440001 | |||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | Upper Bank Street E14 5JJ London 10 | 137099050001 | |||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | Upper Bank Street E14 5JJ London 10 | 128979040001 | |||||||||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 147682410001 | |||||||||
| MIDSEM, Torbjorn | Director | 25 Sloane Gardens SW1W 8EB London Flat 5 | United Kingdom | Norwegian | 181526040001 | |||||||||
| PETTERSSON, Sven Gosta Pontus | Director | Flat 1 9 Ladbroke Gardens W11 2PT London | United Kingdom | Swedish | 126686710001 | |||||||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 |
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