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Kreos Capital Iii (UK) Limited

Kreos Capital Iii (UK) Limited is a dissolved company incorporated on 27 October 2006 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Kreos Capital Iii (UK) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 26 September 2024 (1 year 1 month ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05981165
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 1 July 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 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
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1971
Director • Banker • Italian • Lives in UK • Born in Jul 1947
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No. 3 Draycott Place Limited
Maurizio Petitbon is a mutual person.
Active
Kreos Capital Management (UK) Limited
Parag Himatlal Gandesha 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 Vi (UK) Limited
Parag Himatlal Gandesha is a mutual person.
Active
Kreos Capital Vii (UK) Limited
Parag Himatlal Gandesha is a mutual person.
Active
Sebastos Limited
Maurizio Petitbon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
30 Jun 2022
For period 30 Dec30 Jun 2022
Traded for 18 months
Cash in Bank
Unreported
Decreased by £45K (-100%)
Turnover
Unreported
Decreased by £54K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£142K
Increased by £96K (+209%)
Total Liabilities
-£9.47K
Decreased by £207.53K (-96%)
Net Assets
£132.53K
Increased by £303.53K (-178%)
Debt Ratio (%)
7%
Decreased by 465.07% (-99%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 26 Sep 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
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 19 Sep 2023
Charge Satisfied
2 Years 4 Months Ago on 20 Jun 2023
Charge Satisfied
2 Years 4 Months Ago on 20 Jun 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 20 Apr 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jun 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
Compulsory strike-off action has been discontinued
Submitted on 3 Oct 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 2 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 19 Sep 2023
Satisfaction of charge 1 in full
Submitted on 20 Jun 2023
Repayment History
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