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Kellen Venture Limited
Kellen Venture Limited is a dissolved company incorporated on 5 May 2005 with the registered office located in Leatherhead, Surrey. Kellen Venture Limited was registered 20 years ago.
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Status
Dissolved
Dissolved on
5 July 2017
(8 years ago)
Was
12 years old
at the time of dissolution
Company No
05443889
Private limited company
Age
20 years
Incorporated
5 May 2005
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 Kellen Venture Limited
Contact
Update Details
Address
Hazeldean
Station Road
Leatherhead
Surrey
KT22 7AA
Same address for the past
16 years
Companies in KT22 7AA
Telephone
Unreported
Email
Unreported
Website
Esputilities.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Robert William Wallace
Director • General Manager In Gas Busines • British • Lives in England • Born in Jul 1963
Thomas William Butler
Director • Accountant • Irish • Lives in England • Born in Apr 1959
Beach Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Microchip Technology Caldicot Limited
Beach Secretaries Limited is a mutual person.
Active
Microchip Limited
Beach Secretaries Limited is a mutual person.
Active
Esp Utilities Group Limited
Beach Secretaries Limited is a mutual person.
Active
Indigo Pipelines Limited
Robert William Wallace is a mutual person.
Active
Microsemi Storage Solutions Europe Ltd
Beach Secretaries Limited is a mutual person.
Active
E.S. Pipelines Limited
Beach Secretaries Limited is a mutual person.
Active
Atmel North Tyneside Limited
Beach Secretaries Limited is a mutual person.
Active
Atmel U.K. Holdings Limited
Beach Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£94K
Decreased by £915K (-91%)
Turnover
Unreported
Decreased by £5.33M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£105.18M
Increased by £1.49M (+1%)
Total Liabilities
-£84.77M
Increased by £1.84M (+2%)
Net Assets
£20.41M
Decreased by £352K (-2%)
Debt Ratio (%)
81%
Increased by 0.62% (+1%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
10 Years Ago on 14 Sep 2015
Voluntary Liquidator Appointed
10 Years Ago on 14 Sep 2015
Jaime Hector Resigned
10 Years Ago on 22 May 2015
Michael Carr Resigned
10 Years Ago on 22 May 2015
Nicholas John Clark Resigned
10 Years Ago on 22 May 2015
Confirmation Submitted
10 Years Ago on 19 May 2015
Charge Satisfied
10 Years Ago on 13 Mar 2015
Charge Satisfied
10 Years Ago on 13 Mar 2015
New Charge Registered
10 Years Ago on 26 Feb 2015
Nicholas John Clark Details Changed
10 Years Ago on 17 Feb 2015
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Documents
Submitted on 5 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 5 Apr 2017
Liquidators' statement of receipts and payments to 1 September 2016
Submitted on 9 Nov 2016
Appointment of a voluntary liquidator
Submitted on 14 Sep 2015
Resolutions
Submitted on 14 Sep 2015
Declaration of solvency
Submitted on 14 Sep 2015
Resolutions
Submitted on 7 Sep 2015
Statement by Directors
Submitted on 26 Aug 2015
Statement of capital on 26 August 2015
Submitted on 26 Aug 2015
Solvency Statement dated 07/08/15
Submitted on 26 Aug 2015
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Repayment History
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