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Keller Resources Limited

Keller Resources Limited is a dissolved company incorporated on 18 November 2002 with the registered office located in London, Greater London. Keller Resources Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 16 April 2024 (1 year 4 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04592974
Private limited company
Age
22 years
Incorporated 18 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2 Kingdom Street
London
W2 6BD
England
Address changed on 9 Sep 2021 (3 years ago)
Previous address was 5th Floor 1 Sheldon Square London W2 6TT
Telephone
02076167575
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Financial Controller • British • Lives in UK • Born in May 1975
Director • Group Company Secretary • British • Lives in England • Born in Dec 1970
Director • Group Head Of Tax • British • Lives in UK • Born in Apr 1976
Keller Holdings Limited
PSC
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Mutual Companies
Makers U K Limited
Mrs Caroline Lindsay Heath, Mr Andries Adriaan Louw, and 1 more are mutual people.
Active
Keller Holdings Limited
Mrs Caroline Lindsay Heath, Mr Andries Adriaan Louw, and 1 more are mutual people.
Active
Keller Finance Limited
Mrs Caroline Lindsay Heath, Mr Andries Adriaan Louw, and 1 more are mutual people.
Active
Makers Holdings Limited
Mrs Caroline Lindsay Heath, Mr Andries Adriaan Louw, and 1 more are mutual people.
Active
Keller Finance Australia Limited
Mrs Kerry Anne Abigail Porritt, Mrs Caroline Lindsay Heath, and 1 more are mutual people.
Active
Keller Limited
Mrs Kerry Anne Abigail Porritt is a mutual person.
Active
Keller Emea Limited
Mrs Caroline Lindsay Heath, Mr Andries Adriaan Louw, and 1 more are mutual people.
Dissolved
Accrete Limited
Mrs Caroline Lindsay Heath, Mr Andries Adriaan Louw, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 16 Apr 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 30 Jan 2024
Application To Strike Off
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Mrs Caroline Lindsay Heath Appointed
3 Years Ago on 30 Jun 2022
Mr Andries Adriaan Louw Appointed
3 Years Ago on 30 Jun 2022
Kennith John Oakley Resigned
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 2 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Jan 2024
Application to strike the company off the register
Submitted on 18 Jan 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 14 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Filing exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 23 Aug 2023
Notice of agreement to exemption from filing of accounts for period ending 31/12/22
Submitted on 23 Aug 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 2 Nov 2022
Notice of agreement to exemption from filing of accounts for period ending 31/12/21
Submitted on 8 Jul 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 8 Jul 2022
Repayment History
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