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Kelnigal Group Limited

Kelnigal Group Limited is a dissolved company incorporated on 8 May 1970 with the registered office located in London, Greater London. Kelnigal Group Limited was registered 55 years ago.
Status
Dissolved
Dissolved on 14 November 2017 (7 years ago)
Was 47 years old at the time of dissolution
Via compulsory strike-off
Company No
00979170
Private limited company
Age
55 years
Incorporated 8 May 1970
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Kelnigal Group Limited
Contact
Address
200 Great Dover Street
London
SE1 4YB
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Mr Nigel Stuart Bell
Director • PSC • British • Lives in UK • Born in Dec 1958
Miss Charlotte Louise Parsons
Secretary • Director • British • Finance Director • Lives in UK • Born in Mar 1972
Mr Kelvin William Thomas Hingley
Director • PSC • Management Consultant • British • Lives in UK • Born in Sep 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swynnerton Barns Management Limited
Mr Kelvin William Thomas Hingley is a mutual person.
Active
Driver Consult Limited
Charlotte Louise Parsons is a mutual person.
Active
Highpoint Partnership LLP
Mr Kelvin William Thomas Hingley is a mutual person.
Active
Non-Executive FD Limited
Charlotte Louise Parsons is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar ⟶ 31 Mar 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.71M
Increased by £405K (+12%)
Total Liabilities
-£3K
Same as previous period
Net Assets
£3.71M
Increased by £405K (+12%)
Debt Ratio (%)
0%
Decreased by 0.01% (-11%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 14 Nov 2017
Compulsory Gazette Notice
8 Years Ago on 29 Aug 2017
Confirmation Submitted
8 Years Ago on 9 Jan 2017
Accounting Period Extended
8 Years Ago on 2 Dec 2016
Registered Address Changed
9 Years Ago on 6 Jul 2016
Confirmation Submitted
9 Years Ago on 28 Jan 2016
Full Accounts Submitted
9 Years Ago on 15 Dec 2015
Charge Satisfied
10 Years Ago on 24 Jul 2015
Confirmation Submitted
10 Years Ago on 12 Jan 2015
Full Accounts Submitted
10 Years Ago on 24 Nov 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Nov 2017
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2017
Confirmation statement made on 9 January 2017 with updates
Submitted on 9 Jan 2017
Previous accounting period extended from 31 March 2016 to 30 September 2016
Submitted on 2 Dec 2016
Registered office address changed from 61 Southwark Street London SE1 1SA to 200 Great Dover Street London SE1 4YB on 6 July 2016
Submitted on 6 Jul 2016
Annual return made up to 9 January 2016 with full list of shareholders
Submitted on 28 Jan 2016
Statement by Directors
Submitted on 12 Jan 2016
Statement of capital on 12 January 2016
Submitted on 12 Jan 2016
Solvency Statement dated 07/12/15
Submitted on 12 Jan 2016
Resolutions
Submitted on 12 Jan 2016
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Repayment History
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