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KEOLIS (UK) PROJECTS LIMITED

KEOLIS (UK) PROJECTS LIMITED

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

    • Overview

    Company NameKEOLIS (UK) PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09693364
    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 KEOLIS (UK) PROJECTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is KEOLIS (UK) PROJECTS LIMITED located?

    Registered Office Address
    Evergreen Building North
    160 Euston Road
    NW1 2DX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEOLIS (UK) PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for KEOLIS (UK) PROJECTS 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

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		5 pagesAA

    Termination of appointment of David Lowrie as a director on Aug 04, 2017

    		1 pagesTM01

    Confirmation statement made on Jul 19, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		5 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Rudolf Franciscus Haket as a director on Dec 07, 2015

    		1 pagesTM01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 20, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of KEOLIS (UK) PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Alistair John Francis
    160 Euston Road
    NW1 2DX London
    Evergreen Building North
    United Kingdom
    		Director
    160 Euston Road
    NW1 2DX London
    Evergreen Building North
    United Kingdom
    		EnglandBritish115438320003
    HAKET, Rudolf Franciscus
    160 Euston Road
    NW1 2DX London
    Evergreen Building North
    United Kingdom
    		Director
    160 Euston Road
    NW1 2DX London
    Evergreen Building North
    United Kingdom
    		EnglandDutch189035560001
    LOWRIE, David
    160 Euston Road
    NW1 2DX London
    Evergreen Building North
    United Kingdom
    		Director
    160 Euston Road
    NW1 2DX London
    Evergreen Building North
    United Kingdom
    		EnglandBritish62989280005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEOLIS (UK) PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Keolis (Uk) Limited
    160 Euston Road
    NW1 2DX London
    Evergreen Building North
    England
    		Apr 06, 2016
    160 Euston Road
    NW1 2DX London
    Evergreen Building North
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House (Uk)
    Registration Number03292357
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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