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KELLER ANGOLA LIMITED

KELLER ANGOLA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKELLER ANGOLA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09267942
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KELLER ANGOLA LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is KELLER ANGOLA LIMITED located?

    Registered Office Address
    5th Floor 1 Sheldon Square
    W2 6TT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KELLER ANGOLA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for KELLER ANGOLA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mrs Kerry Anne Abigail Porritt on Sep 14, 2015

    		2 pagesCH01

    Secretary's details changed for Kerry Anne Abigail Porritt on Sep 14, 2015

    		1 pagesCH03

    Director's details changed for Mr James William George Hind on Sep 14, 2015

    		2 pagesCH01

    Confirmation statement made on Oct 16, 2016 with updates

    		5 pagesCS01

    Appointment of Mr Kennith John Oakley as a director on Oct 01, 2016

    		2 pagesAP01

    legacy

    		1 pagesAGREEMENT1

    legacy

    		110 pagesPARENT_ACC

    legacy

    		110 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE1

    Annual return made up to Oct 16, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 750,000
    		SH01

    Termination of appointment of Justin Richard Atkinson as a director on Jun 30, 2015

    		1 pagesTM01

    Appointment of Darryl Leslie Thomas as a director on Jul 01, 2015

    		3 pagesAP01

    Registered office address changed from 12th Floor, Capital House 25 Chapel Street London Greater London NW1 5DH United Kingdom to 5th Floor 1 Sheldon Square London W2 6TT on Sep 14, 2015

    		1 pagesAD01

    Current accounting period extended from Oct 31, 2015 to Dec 31, 2015

    		3 pagesAA01

    Incorporation

    		52 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 750,000
    		SH01
    View All Filings

    Who are the officers of KELLER ANGOLA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORRITT, Kerry Anne Abigail
    1 Sheldon Square
    W2 6TT London
    5th Floor
    		Secretary
    1 Sheldon Square
    W2 6TT London
    5th Floor
    		191863260001
    HIND, James William George
    1 Sheldon Square
    W2 6TT London
    5th Floor
    		Director
    1 Sheldon Square
    W2 6TT London
    5th Floor
    		EnglandBritish135701460001
    OAKLEY, Kennith John
    1 Sheldon Square
    W2 6TT London
    5th Floor
    		Director
    1 Sheldon Square
    W2 6TT London
    5th Floor
    		EnglandBritish90057850002
    PORRITT, Kerry Anne Abigail
    1 Sheldon Square
    W2 6TT London
    5th Floor
    		Director
    1 Sheldon Square
    W2 6TT London
    5th Floor
    		EnglandBritish166987180001
    THOMAS, Darryl Leslie
    1 Sheldon Square
    W2 6TT London
    5th Floor
    England
    		Director
    1 Sheldon Square
    W2 6TT London
    5th Floor
    England
    		EnglandBritish153904690002
    ATKINSON, Justin Richard
    25 Chapel Street
    NW1 5DH London
    12th Floor, Capital House
    Greater London
    United Kingdom
    		Director
    25 Chapel Street
    NW1 5DH London
    12th Floor, Capital House
    Greater London
    United Kingdom
    		EnglandBritish66680000002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KELLER ANGOLA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Keller Emea Limited
    1 Sheldon Square
    W2 6TT London
    5th Floor
    England
    		Apr 06, 2016
    1 Sheldon Square
    W2 6TT London
    5th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2016
    Place RegisteredEngland And Wales
    Registration Number2427060
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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