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Kreos Capital Services Limited

Kreos Capital Services Limited is a dissolved company incorporated on 27 October 2006 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Kreos Capital Services Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 19 November 2024 (11 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05981149
Private limited company
Age
19 years
Incorporated 27 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Ground Floor, Portland House
54 New Bridge Street West
Newcastle Upon Tyne
NE1 8AP
Address changed on 26 Oct 2023 (2 years ago)
Previous address was 5th Floor 25-28 Old Burlington Street London W1S 3AN
Telephone
02075188890
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Banker • Italian • Lives in UK • Born in Jul 1947
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1971
Director • Investment Manager • British • Lives in England • Born in May 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kreos Capital Management (UK) Limited
Ross David Ahlgren and Parag Himatlal Gandesha are mutual people.
Active
Kreos Capital Vi (UK) Limited
Ross David Ahlgren and Parag Himatlal Gandesha are mutual people.
Active
Kreos Capital Vii (UK) Limited
Ross David Ahlgren and Parag Himatlal Gandesha are mutual people.
Active
No. 3 Draycott Place Limited
Maurizio Petitbon is a mutual person.
Active
Kreos Capital V (UK) Limited
Parag Himatlal Gandesha is a mutual person.
Active
Protosebastos Ltd
Maurizio Petitbon is a mutual person.
Active
MPB Krator Ltd
Maurizio Petitbon is a mutual person.
Active
Kreos Capital 2020 Opportunity (UK) Limited
Ross David Ahlgren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
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
£1.11K
Same as previous period
Total Liabilities
-£999
Same as previous period
Net Assets
£110
Same as previous period
Debt Ratio (%)
90%
Same as previous period
Latest Activity
Dissolved After Liquidation
11 Months Ago on 19 Nov 2024
Declaration of Solvency
2 Years Ago on 7 Nov 2023
Registered Address Changed
2 Years Ago on 26 Oct 2023
Voluntary Liquidator Appointed
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 6 Feb 2023
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Micro Accounts Submitted
3 Years Ago on 31 Jan 2022
Mr Parag Himatlal Gandesha Details Changed
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 22 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 19 Aug 2024
Declaration of solvency
Submitted on 7 Nov 2023
Appointment of a voluntary liquidator
Submitted on 26 Oct 2023
Registered office address changed from 5th Floor 25-28 Old Burlington Street London W1S 3AN to Ground Floor, Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 26 October 2023
Submitted on 26 Oct 2023
Resolutions
Submitted on 26 Oct 2023
Confirmation statement made on 27 May 2023 with no updates
Submitted on 30 May 2023
Micro company accounts made up to 31 December 2022
Submitted on 6 Feb 2023
Confirmation statement made on 27 May 2022 with no updates
Submitted on 13 Jun 2022
Micro company accounts made up to 31 December 2021
Submitted on 31 Jan 2022
Repayment History
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