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KELLFRI UK LIMITED

KELLFRI UK LIMITED

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

    • Overview

    Company NameKELLFRI UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10388081
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KELLFRI UK LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is KELLFRI UK LIMITED located?

    Registered Office Address
    Mountview Court 1148 High Road
    Whetstone
    N20 0RA London
    Undeliverable Registered Office AddressNo

    What were the previous names of KELLFRI UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    EUROHAVEN LIMITEDSep 21, 2016Sep 21, 2016

    What are the latest accounts for KELLFRI UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for KELLFRI UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 14, 2020

    		23 pagesLIQ03

    Registered office address changed from Sterling Partners Limited Units 15 & 16 7 Wenlock Road London N1 7SL United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on Nov 25, 2019

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 15, 2019

    		LRESEX

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 12, 2018 with updates

    		4 pagesCS01

    Cessation of Graham Michael Cowan as a person with significant control on Oct 06, 2016

    		1 pagesPSC07

    Cessation of Michael David Selt as a person with significant control on Oct 30, 2018

    		1 pagesPSC07

    Termination of appointment of Michael David Selt as a director on Oct 30, 2018

    		1 pagesTM01

    Termination of appointment of Louisa Patricia Godfrey as a director on Oct 30, 2018

    		1 pagesTM01

    Micro company accounts made up to Jun 30, 2018

    		5 pagesAA

    Micro company accounts made up to Jun 30, 2017

    		4 pagesAA

    Previous accounting period shortened from Sep 30, 2017 to Jun 30, 2017

    		1 pagesAA01

    Notification of Steven Colwell as a person with significant control on Apr 01, 2018

    		2 pagesPSC01

    Notification of Michael David Selt as a person with significant control on Apr 01, 2018

    		2 pagesPSC01

    Registered office address changed from Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL England to Sterling Partners Limited Units 15 & 16 7 Wenlock Road London N1 7SL on Mar 09, 2018

    		1 pagesAD01

    Appointment of Ms Louisa Godfrey as a director on Oct 24, 2017

    		2 pagesAP01

    Confirmation statement made on Sep 20, 2017 with updates

    		4 pagesCS01

    Director's details changed for Mr Michael David Selt on Sep 30, 2017

    		2 pagesCH01

    Appointment of Mr Michael David Selt as a director on May 01, 2017

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 26, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 25, 2017

    		RES15

    Statement of capital following an allotment of shares on Sep 21, 2016

    • Capital: GBP 1
    		3 pagesSH01
    View All Filings

    Who are the officers of KELLFRI UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLWELL, Steven
    Vaughan Road
    DA16 3JW Welling, Kent
    17
    England
    		Director
    Vaughan Road
    DA16 3JW Welling, Kent
    17
    England
    		United KingdomBritish210614920001
    COWAN, Graham Michael
    St Nicholas Close
    WD23 4UD Elstree
    The Studio
    Herts
    England
    		Director
    St Nicholas Close
    WD23 4UD Elstree
    The Studio
    Herts
    England
    		EnglandBritish209664200001
    GODFREY, Louisa Patricia
    Sandpit Lane
    Brentwood
    CM14 5QD Essex
    Langtons
    United Kingdom
    		Director
    Sandpit Lane
    Brentwood
    CM14 5QD Essex
    Langtons
    United Kingdom
    		United KingdomBritish196826590004
    SELT, Michael David
    Sandpit Lane
    CM14 5QD Brentwood, Essex
    Langtons
    England
    		Director
    Sandpit Lane
    CM14 5QD Brentwood, Essex
    Langtons
    England
    		EnglandBritish50391080009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KELLFRI UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael David Selt
    Units 15 & 16
    7 Wenlock Road
    N1 7SL London
    Sterling Partners Limited
    United Kingdom
    		Apr 01, 2018
    Units 15 & 16
    7 Wenlock Road
    N1 7SL London
    Sterling Partners Limited
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Steven Colwell
    1148 High Road
    Whetstone
    N20 0RA London
    Mountview Court
    		Apr 01, 2018
    1148 High Road
    Whetstone
    N20 0RA London
    Mountview Court
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Graham Michael Cowan
    St Nicholas Close
    WD23 4UD Elstree
    The Studio
    Herts
    England
    		Sep 21, 2016
    St Nicholas Close
    WD23 4UD Elstree
    The Studio
    Herts
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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

    Does KELLFRI UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 15, 2019Commencement of winding up
    Apr 08, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kikis Kallis
    Mountview Court 1148 High Road
    N20 0RA Whetstone
    London
    		practitioner
    Mountview Court 1148 High Road
    N20 0RA Whetstone
    London
    View Detailed Information on Insolvency Cases

    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