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Fox-Pitt, Kelton Limited
Fox-Pitt, Kelton Limited is a liquidation company incorporated on 1 December 1981 with the registered office located in London, Greater London. Fox-Pitt, Kelton Limited was registered 43 years ago.
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Status
Liquidation
In voluntary liquidation since
10 months ago
Company No
01601171
Private limited company
Age
43 years
Incorporated
1 December 1981
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 April 2024
(1 year 6 months ago)
Next confirmation dated
30 April 2025
Was due on
14 May 2025
(5 months ago)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2024
Was due on
31 December 2024
(10 months ago)
Learn more about Fox-Pitt, Kelton Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
Address changed on
19 Dec 2024
(10 months ago)
Previous address was
Companies in SE1 2AF
Telephone
02076636000
Email
Unreported
Website
Macquarie.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Philipp Ulrich Rasi De Mel
Director • Banking / Coo • British • Lives in UK • Born in Apr 1973
Abigail Louise Nottingham
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1978
Helen Louise Mantle
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Goonzaran Bluebell Leasing Limited
Abigail Louise Nottingham is a mutual person.
Active
Macquarie GP2 Limited
Abigail Louise Nottingham is a mutual person.
Active
Macquarie Ropemaker Limited
Abigail Louise Nottingham is a mutual person.
Active
Chaptre Investments Limited
Philipp Ulrich Rasi De Mel is a mutual person.
Active
Moorgate PL Holdings Limited
Philipp Ulrich Rasi De Mel is a mutual person.
Active
Chaptre Greenco Holdings Limited
Philipp Ulrich Rasi De Mel is a mutual person.
Active
Chaptre Greenco Limited
Philipp Ulrich Rasi De Mel is a mutual person.
Active
Corio Generation Limited
Philipp Ulrich Rasi De Mel is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
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
£21.23M
Increased by £511K (+2%)
Total Liabilities
-£165K
Increased by £144K (+686%)
Net Assets
£21.07M
Increased by £367K (+2%)
Debt Ratio (%)
1%
Increased by 0.68% (+667%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Months Ago on 19 Dec 2024
Declaration of Solvency
10 Months Ago on 19 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 19 Dec 2024
Registers Moved To Inspection Address
10 Months Ago on 19 Dec 2024
Inspection Address Changed
10 Months Ago on 19 Dec 2024
Charge Satisfied
11 Months Ago on 13 Nov 2024
Charge Satisfied
11 Months Ago on 13 Nov 2024
Charge Satisfied
11 Months Ago on 13 Nov 2024
Abigail Louise Nottingham Details Changed
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
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Documents
Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Submitted on 19 Dec 2024
Declaration of solvency
Submitted on 19 Dec 2024
Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Submitted on 19 Dec 2024
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on 19 December 2024
Submitted on 19 Dec 2024
Resolutions
Submitted on 19 Dec 2024
Appointment of a voluntary liquidator
Submitted on 19 Dec 2024
Statement by Directors
Submitted on 10 Dec 2024
Solvency Statement dated 05/12/24
Submitted on 10 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Statement of capital on 10 December 2024
Submitted on 10 Dec 2024
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Repayment History
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