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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 44 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
01601171
Private limited company
Age
44 years
Incorporated 1 December 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 241 days
Dated 30 April 2024 (1 year 8 months ago)
Next confirmation dated 30 April 2025
Was due on 14 May 2025 (8 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 375 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (1 year ago)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 19 Dec 2024 (1 year ago)
Previous address was
Telephone
02076636000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1978
Director • Banking / Coo • British • Lives in UK • Born in Apr 1973
PSC
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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
Corio Generation Limited
Philipp Ulrich Rasi De Mel is a mutual person.
Active
Macquarie UK Holdings No.2 Limited
Abigail Louise Nottingham is a mutual person.
Active
Gigil Peregrine Holdings Limited
Philipp Ulrich Rasi De Mel is a mutual person.
Active
Macquarie CGM UK Holdings Limited
Abigail Louise Nottingham is a mutual person.
Active
Goonzaran Bluebell Funding Limited
Abigail Louise Nottingham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 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%)
Latest Activity
Registered Address Changed
1 Year Ago on 19 Dec 2024
Declaration of Solvency
1 Year Ago on 19 Dec 2024
Voluntary Liquidator Appointed
1 Year Ago on 19 Dec 2024
Registers Moved To Inspection Address
1 Year Ago on 19 Dec 2024
Inspection Address Changed
1 Year Ago on 19 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 13 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 13 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 13 Nov 2024
Abigail Louise Nottingham Details Changed
1 Year 3 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 May 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 1 Dec 2025
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
Declaration of solvency
Submitted on 19 Dec 2024
Appointment of a voluntary liquidator
Submitted on 19 Dec 2024
Resolutions
Submitted on 19 Dec 2024
Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
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
Statement of capital on 10 December 2024
Submitted on 10 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Solvency Statement dated 05/12/24
Submitted on 10 Dec 2024
Repayment History
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