KCA DEUTAG UK FINANCE LIMITED
Overview
| Company Name | KCA DEUTAG UK FINANCE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09015065 |
| 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 KCA DEUTAG UK FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KCA DEUTAG UK FINANCE LIMITED located?
| Registered Office Address | C/O Interpath Ltd, 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KCA DEUTAG UK FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| KCA DEUTAG UK FINANCE PLC | Apr 28, 2014 | Apr 28, 2014 |
What are the latest accounts for KCA DEUTAG UK FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KCA DEUTAG UK FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for KCA DEUTAG UK FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 1 Park Row Leeds LS1 5AB England to C/O Interpath Ltd, 10 Fleet Place London EC4M 7RB on Oct 14, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Oct 01, 2025
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Re-registration of Memorandum and Articles | 20 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Ruskin Bell as a director on Feb 12, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jay Lee Porter as a director on Feb 12, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jay Lee Porter as a secretary on Feb 12, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Neil Porteous Gilchrist as a director on Feb 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Porteous Gilchrist as a secretary on Feb 12, 2025 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 090150650005 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Joseph Elkhoury as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of KCA DEUTAG UK FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PORTER, Jay Lee | Secretary | Fleet Place EC4M 7RB London C/O Interpath Ltd, 10 | 332741320001 | |||||||
| BELL, John Ruskin | Director | Fleet Place EC4M 7RB London C/O Interpath Ltd, 10 | United Kingdom | American | 331443060001 | |||||
| BRANSTON, Sean Richard Lawrence | Director | City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag Scotland | Scotland | British | 265514560001 | |||||
| PORTER, Jay Lee | Director | Fleet Place EC4M 7RB London C/O Interpath Ltd, 10 | Scotland | British | 331443820001 | |||||
| BYRNE, Anthony Joseph | Secretary | Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Co Kca Deutag Drilling Limited Scotland | 197553690001 | |||||||
| GILCHRIST, Neil Porteous | Secretary | Park Row LS1 5AB Leeds 1 England | 291586320001 | |||||||
| THOMSON, Lynne | Secretary | Minto Drive Altens Industrial Estate AB12 3LW Aberdeen C/O Kca Deutag Drilling Limited United Kingdom | 187223600001 | |||||||
| BYRNE, Anthony Joseph | Director | Minto Drive Altens Industrial Estate AB12 3LW Aberdeen C/O Kca Deutag Drilling Limited Scotland | Scotland | British | 192858300001 | |||||
| ELKHOURY, Joseph | Director | Park Row LS1 5AB Leeds 1 England | United Kingdom | American | 281465670001 | |||||
| GILCHRIST, Neil Porteous | Director | Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Group Headquarters Scotland | United Kingdom | British | 175428360003 | |||||
| PAVER, Gary Neil | Director | Minto Drive Altens Industrial Estate AB12 3LW Aberdeen C/O Kca Deutag Drilling Limited United Kingdom | United Kingdom | British | 175272270001 | |||||
| THOMSON, Lynne | Director | Minto Drive Altens Industrial Estate AB12 3LW Aberdeen C/O Kca Deutag Drilling Limited United Kingdom | United Kingdom | British | 187178380001 |
Who are the persons with significant control of KCA DEUTAG UK FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abbot Group Limited | Apr 06, 2016 | Colmore Circus Queensway B4 6BH Birmingham 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does KCA DEUTAG UK FINANCE 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