KREOS CAPITAL SERVICES VI LIMITED
Overview
| Company Name | KREOS CAPITAL SERVICES VI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11442890 |
| 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 VI LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is KREOS CAPITAL SERVICES VI 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 VI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What is the status of the latest confirmation statement for KREOS CAPITAL SERVICES VI LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 30, 2023 |
What are the latest filings for KREOS CAPITAL SERVICES VI 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 Amf Building 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 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||||||
Director's details changed for Mr Parag Himatlal Gandesha on Jun 30, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 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 | ||||||||||||||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Jul 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of KREOS CAPITAL SERVICES VI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONSTANTINIDES, Aris | Director | Portland House NE1 8AP 54 New Bridge Street West Ground Floor Newcastle Upon Tyne | England | British | 118033860002 | |||||
| GANDESHA, Parag Himatlal | Director | Portland House NE1 8AP 54 New Bridge Street West Ground Floor Newcastle Upon Tyne | England | British | 228407590002 | |||||
| PETITBON, Maurizio | Director | Portland House NE1 8AP 54 New Bridge Street West Ground Floor Newcastle Upon Tyne | United Kingdom | Italian | 60151970002 | |||||
| HIRTZEL, Simon George Michael | Director | Old Burlington Street Amf Building W1S 3AN London 25 United Kingdom | England | British | 95832530003 |
What are the latest statements on persons with significant control for KREOS CAPITAL SERVICES VI LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 02, 2018 | 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 VI 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