KELSO 1 LTD
Overview
| Company Name | KELSO 1 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14486596 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KELSO 1 LTD?
- Financial management (70221) / Professional, scientific and technical activities
Where is KELSO 1 LTD located?
| Registered Office Address | Caswell Science & Technology Park Caswell NN12 8EQ Towcester Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for KELSO 1 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of John Christopher Green as a secretary on Nov 21, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Mark Adrian Kirkland as a director on Nov 21, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Dominic Brooke as a director on Aug 15, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Adrian Kirkland as a director on Aug 15, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Christopher Green as a secretary on Nov 23, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of John Christopher Green as a director on Nov 23, 2022 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr James Dominic Brooke on Nov 23, 2022 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr James Dominic Brooke as a director on Nov 23, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Adrian Kirkland as a director on Nov 23, 2022 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of KELSO 1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRKLAND, Mark Adrian | Director | Caswell NN12 8EQ Towcester Caswell Science & Technology Park Northamptonshire United Kingdom | England | British | 207856980001 | |||||
| GREEN, John Christopher | Secretary | Caswell Science & Technology Caswell NN12 8EQ Towcester Cf Secretaries United Kingdom | 302650200001 | |||||||
| BROOKE, James Dominic | Director | Caswell NN12 8EQ Towcester Caswell Science & Technology Park England | England | British | 156641930001 | |||||
| GREEN, John Christopher | Director | Towcester Road Litchborough NN12 8JA Towcester 19 England | United Kingdom | British | 279799550001 | |||||
| KIRKLAND, Mark Adrian | Director | c/o Cf Secretaries Caswell NN12 8EQ Towcester Caswell Science & Technology Park England | England | British | 207856980001 |
Who are the persons with significant control of KELSO 1 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Christopher Green | Nov 15, 2022 | Caswell NN12 8EQ Towcester Caswell Science & Technology Park Northamptonshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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