KESSLER CONDUIT LIMITED
Overview
| Company Name | KESSLER CONDUIT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10894506 |
| 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 KESSLER CONDUIT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KESSLER CONDUIT LIMITED located?
| Registered Office Address | 25 Moorgate EC2R 6AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for KESSLER CONDUIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 06, 2020 | 12 pages | LIQ03 | ||||||||||
Director's details changed for Charles Julian Kessler on Mar 30, 2020 | 2 pages | CH01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 06, 2019 | 13 pages | LIQ03 | ||||||||||
Termination of appointment of William Kessler as a director on Jul 30, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed for William Andrew Cochrane on Jul 18, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for William Andrew Cochrane on Jul 18, 2019 | 1 pages | CH03 | ||||||||||
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 25 Moorgate London EC2R 6AY on Dec 06, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of George Bernard Kessler as a director on Oct 31, 2018 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Andrew Cochrane on Aug 01, 2017 | 1 pages | CH03 | ||||||||||
Director's details changed for Andrew Cochrane on Aug 01, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 31, 2018 with updates | 6 pages | CS01 | ||||||||||
Change of details for James Richard Kessler as a person with significant control on Jul 19, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Charles Julian Kessler on Jul 20, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed | 1 pages | CH03 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Glatter on Jun 28, 2018 | 2 pages | CH01 | ||||||||||
Change of details for James Richard Kessler as a person with significant control on Jul 19, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr George Bernard Kessler on Jul 18, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for William Kessler on Jul 18, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Charles Julian Kessler on Jul 18, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of KESSLER CONDUIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COCHRANE, William Andrew | Secretary | Moorgate EC2R 6AY London 25 | 236271700002 | |||||||||||
| COCHRANE, William Andrew | Director | Moorgate EC2R 6AY London 25 | United Kingdom | British | 35592480002 | |||||||||
| GLATTER, Robert, Mr. | Director | Cavendish Square W1G 0PH London 17 United Kingdom | United Kingdom | British | 39671070018 | |||||||||
| KESSLER, Charles Julian | Director | Moorgate EC2R 6AY London 25 | United Kingdom | British | 18200960021 | |||||||||
| KESSLER, George Bernard | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | England | British | 2825870002 | |||||||||
| KESSLER, William | Director | Moorgate EC2R 6AY London 25 | United Kingdom | British | 236260730001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of KESSLER CONDUIT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| James Richard Kessler | Aug 01, 2017 | Moorgate EC2R 6AY London 25 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does KESSLER CONDUIT 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