KCA DEUTAG INTERNATIONAL 3 LIMITED
Overview
| Company Name | KCA DEUTAG INTERNATIONAL 3 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 12922637 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KCA DEUTAG INTERNATIONAL 3 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KCA DEUTAG INTERNATIONAL 3 LIMITED located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KCA DEUTAG INTERNATIONAL 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| KELLY HOLDCO 2 LIMITED | Oct 02, 2020 | Oct 02, 2020 |
What are the latest accounts for KCA DEUTAG INTERNATIONAL 3 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KCA DEUTAG INTERNATIONAL 3 LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for KCA DEUTAG INTERNATIONAL 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 1 Park Row Leeds England LS1 5AB England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Dec 30, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Niall David Polson as a director on Oct 30, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of John Ruskin Bell as a director on Feb 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Porteous Gilchrist as a director on Feb 12, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Jay Lee Porter as a director on Feb 12, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 129226370002 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Joseph Elkhoury as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 46 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Kca Deutag International 2 Limited as a person with significant control on Oct 02, 2020 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 11, 2021 | 2 pages | PSC09 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 12, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of KCA DEUTAG INTERNATIONAL 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELL, John Ruskin | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | United Kingdom | American | 331443060001 | |||||||||
| POLSON, Niall David | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | United Kingdom | British | 323328940001 | |||||||||
| PORTER, Jay Lee | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | Scotland | British | 331443820001 | |||||||||
| CRESTBRIDGE UK LIMITED | Secretary | Park Row LS1 5AB Leeds 1 England England |
| 209231430001 | ||||||||||
| ELKHOURY, Joseph | Director | Park Row LS1 5AB Leeds 1 England England | United Kingdom | American | 281465670001 | |||||||||
| GILCHRIST, Neil Porteous | Director | Park Row LS1 5AB Leeds 1 England England | United Kingdom | British | 175428360003 | |||||||||
| TOWNSON, Neil David | Director | Park Row LS1 5AB Leeds 1 England England | United Kingdom | British | 274893720001 | |||||||||
| WINDSOR, Paul Justin | Director | Park Row LS1 5AB Leeds 1 England England | England | British | 210430910002 |
Who are the persons with significant control of KCA DEUTAG INTERNATIONAL 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kca Deutag International 2 Limited | Oct 02, 2020 | Park Row LS1 5AB Leeds 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for KCA DEUTAG INTERNATIONAL 3 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 02, 2020 | Oct 02, 2020 | 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 KCA DEUTAG INTERNATIONAL 3 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