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Kellen Acquisitions Limited

Kellen Acquisitions Limited is a dissolved company incorporated on 16 February 2005 with the registered office located in Liverpool, Merseyside. Kellen Acquisitions Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 5 August 2022 (3 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05366060
Private limited company
Age
20 years
Incorporated 16 February 2005
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
Address
C/O Kpmg
8 Princes Parade
Liverpool
L3 1QH
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in Northern Ireland • Born in Apr 1971
Director • British • Lives in UK • Born in Oct 1965
Kellen Investments Limited
PSC
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Mutual Companies
South East Water Limited
William Francis Michael McKinstry is a mutual person.
Active
Phoenix Energy Holdings Limited
Kailash Chada is a mutual person.
Active
Kellen Investments Limited
Kailash Chada is a mutual person.
Active
HDF (UK) Holdings Limited
William Francis Michael McKinstry is a mutual person.
Active
Kellen Capital Limited
Kailash Chada is a mutual person.
Active
Phoenix Distribution Holdings Limited
Kailash Chada is a mutual person.
Active
Lionrai Investments No.1 Limited
Kailash Chada is a mutual person.
Active
Lionrai Investments No.2 Limited
Kailash Chada is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£1K
Decreased by £18K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£68K
Decreased by £259.5M (-100%)
Total Liabilities
-£42K
Decreased by £244.79M (-100%)
Net Assets
£26K
Decreased by £14.71M (-100%)
Debt Ratio (%)
62%
Decreased by 32.56% (-35%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 5 Aug 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
Declaration of Solvency
4 Years Ago on 9 Jun 2021
Registered Address Changed
4 Years Ago on 3 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 28 May 2021
Anne-Noelle Le Gal Resigned
4 Years Ago on 13 May 2021
Valeria Rosati Resigned
4 Years Ago on 13 May 2021
Rachel Amelia Ockelford Drew Resigned
4 Years Ago on 13 May 2021
Philip Bernard Holder Resigned
4 Years Ago on 13 May 2021
Ivan Robert Bell Resigned
4 Years Ago on 28 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Aug 2022
Return of final meeting in a members' voluntary winding up
Submitted on 5 May 2022
Confirmation statement made on 1 February 2022 with no updates
Submitted on 7 Feb 2022
Declaration of solvency
Submitted on 9 Jun 2021
Registered office address changed from C/O Hackwood Secretaries One Silk Street London EC2Y 8HQ England to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 3 June 2021
Submitted on 3 Jun 2021
Appointment of a voluntary liquidator
Submitted on 28 May 2021
Resolutions
Submitted on 28 May 2021
Termination of appointment of Philip Bernard Holder as a director on 13 May 2021
Submitted on 13 May 2021
Termination of appointment of Rachel Amelia Ockelford Drew as a director on 13 May 2021
Submitted on 13 May 2021
Termination of appointment of Valeria Rosati as a director on 13 May 2021
Submitted on 13 May 2021
Repayment History
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