KREOS CAPITAL IV (UK) LIMITED
Overview
| Company Name | KREOS CAPITAL IV (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07758282 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KREOS CAPITAL IV (UK) LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is KREOS CAPITAL IV (UK) LIMITED located?
| Registered Office Address | Ground Floor Portland House 54 New Bridge Street West NE1 8AP Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KREOS CAPITAL IV (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for KREOS CAPITAL IV (UK) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 10, 2023 |
What are the latest filings for KREOS CAPITAL IV (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 11, 2024 | 13 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 25-28 Old Burlington Street London W1S 3AN to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on Oct 26, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 077582820001 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 077582820002 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Parag Himatlal Gandesha on Jun 30, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 077582820002, created on Mar 02, 2021 | 6 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Appointment of Mr Parag Himatlal Gandesha as a director on Jul 10, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon George Michael Hirtzel as a director on Jul 10, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of KREOS CAPITAL IV (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHLGREN, Ross David | Director | 54 New Bridge Street West NE1 8AP Newcastle Upon Tyne Ground Floor Portland House | United Kingdom | British | 199606930001 | |||||
| GANDESHA, Parag Himatlal | Director | 54 New Bridge Street West NE1 8AP Newcastle Upon Tyne Ground Floor Portland House | England | British | 228407590002 | |||||
| PETITBON, Maurizio | Director | Old Burlington Street W1S 3AN London 25-28 United Kingdom | England | Italian | 60151970002 | |||||
| COLCIAGO, Luca | Director | Old Burlington Street W1S 3AN London 25-28 United Kingdom | United Kingdom | Italian | 111227160003 | |||||
| HIRTZEL, Simon George Michael | Director | Old Burlington Street W1S 3AN London 25-28 United Kingdom | England | British | 95832530003 |
What are the latest statements on persons with significant control for KREOS CAPITAL IV (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2016 | 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 KREOS CAPITAL IV (UK) 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