KELLEN ACQUISITIONS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
KELLEN ACQUISITIONS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
KELLEN ACQUISITIONS LIMITED was incorporated 19 years ago on 16/02/2005 and has the registered number: 05366060. The accounts status is FULL.
KELLEN ACQUISITIONS LIMITED was incorporated 19 years ago on 16/02/2005 and has the registered number: 05366060. The accounts status is FULL.
KELLEN ACQUISITIONS LIMITED - LIVERPOOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
C/O KPMG
LIVERPOOL
L3 1QH
This Company Originates in : United Kingdom
Previous trading names include:
TABLEGRAIN LIMITED (until 01/04/2005)
TABLEGRAIN LIMITED (until 01/04/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2022 | 15/02/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM FRANCIS MICHAEL MCKINSTRY | Oct 1965 | British | Director | 2013-12-09 | CURRENT |
| MR KAILASH CHADA | Secretary | 2018-03-01 | CURRENT | ||
| MR KAILASH CHADA | Apr 1971 | British | Director | 2018-03-01 | CURRENT |
| MISS ANNE-NOELLE LE GAL | Dec 1983 | French | Director | 2015-02-26 UNTIL 2021-05-13 | RESIGNED |
| QUENTIN RICHARD STEWART | Feb 1968 | British | Director | 2005-03-24 UNTIL 2010-02-23 | RESIGNED |
| MR LORENZO ILAN LEVI | Apr 1968 | Italian | Director | 2005-11-14 UNTIL 2013-08-01 | RESIGNED |
| MR LORCAN DEENEY WOODS | Oct 1968 | British | Director | 2011-12-14 UNTIL 2013-08-01 | RESIGNED |
| MISS JULIE KAY WILLIAMSON | May 1961 | American | Director | 2010-02-23 UNTIL 2011-03-29 | RESIGNED |
| MR NILS OLIN STEINMEYER | Sep 1970 | German | Director | 2009-05-01 UNTIL 2011-12-14 | RESIGNED |
| ILAN JOSEPH SADEH | Feb 1976 | Australian | Director | 2013-08-01 UNTIL 2013-12-09 | RESIGNED |
| MS VALERIA ROSATI | Feb 1975 | Italian | Director | 2013-08-01 UNTIL 2021-05-13 | RESIGNED |
| CAMERON JAMES PRICE | Sep 1978 | Australian | Director | 2013-12-09 UNTIL 2018-06-30 | RESIGNED |
| MRS RACHEL AMELIA OCKELFORD DREW | Jun 1976 | Irish,New Zealander | Director | 2018-07-01 UNTIL 2021-05-13 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-02-16 UNTIL 2005-03-24 | RESIGNED | ||
| SAMI KASSAM | Jul 1984 | British | Director | 2010-02-23 UNTIL 2013-08-01 | RESIGNED |
| MR PHILIP BERNARD HOLDER | Dec 1948 | British | Director | 2018-07-01 UNTIL 2021-05-13 | RESIGNED |
| MR IAN JAMES DYKE | Feb 1974 | British | Director | 2005-03-24 UNTIL 2005-11-14 | RESIGNED |
| MR PETER VINCENT DIXON | May 1960 | British | Director | 2013-12-09 UNTIL 2014-12-31 | RESIGNED |
| MR ANDREW PETER CHADD | May 1964 | British | Director | 2005-11-14 UNTIL 2009-05-01 | RESIGNED |
| MR IVAN ROBERT BELL | May 1968 | British | Director | 2015-02-26 UNTIL 2021-02-28 | RESIGNED |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2005-03-24 UNTIL 2018-03-01 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-02-16 UNTIL 2005-03-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kellen Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |