KREOS CAPITAL SERVICES V LIMITED
Overview
| Company Name | KREOS CAPITAL SERVICES V LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09769744 |
| 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 SERVICES V LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is KREOS CAPITAL SERVICES V LIMITED located?
| Registered Office Address | Ground Floor Portland House NE1 8AP 54 New Bridge Street West Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KREOS CAPITAL SERVICES V LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for KREOS CAPITAL SERVICES V LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 27, 2023 |
What are the latest filings for KREOS CAPITAL SERVICES V 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 Old Burlington Street London W1S 3AN United Kingdom to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on Oct 25, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Director's details changed for Mr Parag Himatlal Gandesha on Jun 30, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Luca Colciago as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Appointment of Mr Parag Himatlal Gandesha as a director on Jul 10, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon George Michael Hirtzel as a director on Jul 10, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Who are the officers of KREOS CAPITAL SERVICES V LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANDESHA, Parag Himatlal | Director | Portland House NE1 8AP 54 New Bridge Street West Ground Floor Newcastle Upon Tyne | England | British | Chief Operating Officer | 228407590002 | ||||
| PETITBON, Maurizio | Director | Portland House NE1 8AP 54 New Bridge Street West Ground Floor Newcastle Upon Tyne | United Kingdom | Italian | Investment Manager | 60151970002 | ||||
| COLCIAGO, Luca | Director | Old Burlington Street W1S 3AN London 25 United Kingdom | United Kingdom | Italian | Investment Manager | 111227160003 | ||||
| HIRTZEL, Simon George Michael | Director | Old Burlington Street W1S 3AN London 25 United Kingdom | England | British | Coo | 95832530003 |
What are the latest statements on persons with significant control for KREOS CAPITAL SERVICES V LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 08, 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 SERVICES V 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