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Kca Deutag Alpha Ii Limited

Kca Deutag Alpha Ii Limited is a dissolved company incorporated on 21 February 2008 with the registered office located in Birmingham, West Midlands. Kca Deutag Alpha Ii Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 16 March 2023 (2 years 7 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06511474
Private limited company
Age
17 years
Incorporated 21 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Teneo Financial Advisory Limited 156 Great Charles Street
Queensway
Birmingham
West Midlands
B3 3HN
Address changed on 15 Nov 2022 (2 years 11 months ago)
Previous address was 156 Great Charles Street Queensway Birmingham B3 3HN
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Aug 1967
Director • British • Lives in England • Born in Sep 1951
Director • Chief Executive • American • Lives in UK • Born in Jan 1970
Kcad Holdings Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbot Group Limited
Neil Porteous Gilchrist and Joseph Elkhoury are mutual people.
Active
Kca Deutag Drilling Group Limited
Neil Porteous Gilchrist and Joseph Elkhoury are mutual people.
Active
Kca Deutag Alpha Limited
Neil Porteous Gilchrist and Joseph Elkhoury are mutual people.
Active
Kca Deutag International 2 Limited
Neil Porteous Gilchrist and Joseph Elkhoury are mutual people.
Active
Kca Deutag International 3 Limited
Neil Porteous Gilchrist and Joseph Elkhoury are mutual people.
Active
Kca Deutag International Limited
Neil Porteous Gilchrist and Joseph Elkhoury are mutual people.
Active
Kca Deutag Drilling Limited
Neil Porteous Gilchrist and Joseph Elkhoury are mutual people.
Active
Set Drilling Company Limited
Neil Porteous Gilchrist and Joseph Elkhoury are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£782.29M
Increased by £87.35M (+13%)
Total Liabilities
-£664.11M
Increased by £48.07M (+8%)
Net Assets
£118.18M
Increased by £39.27M (+50%)
Debt Ratio (%)
85%
Decreased by 3.75% (-4%)
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 16 Mar 2023
Registered Address Changed
2 Years 11 Months Ago on 15 Nov 2022
Anthony Joseph Byrne Resigned
3 Years Ago on 31 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 16 Jul 2021
Declaration of Solvency
4 Years Ago on 16 Jul 2021
Registered Address Changed
4 Years Ago on 16 Jul 2021
Charge Satisfied
4 Years Ago on 15 Jun 2021
Charge Satisfied
4 Years Ago on 15 Jun 2021
Charge Satisfied
4 Years Ago on 15 Jun 2021
Confirmation Submitted
4 Years Ago on 2 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 16 Dec 2022
Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 15 November 2022
Submitted on 15 Nov 2022
Liquidators' statement of receipts and payments to 29 June 2022
Submitted on 30 Aug 2022
Termination of appointment of Anthony Joseph Byrne as a secretary on 31 December 2021
Submitted on 20 Jan 2022
Registered office address changed from 1 Park Row Leeds LS1 5AB England to 156 Great Charles Street Queensway Birmingham B3 3HN on 16 July 2021
Submitted on 16 Jul 2021
Declaration of solvency
Submitted on 16 Jul 2021
Resolutions
Submitted on 16 Jul 2021
Appointment of a voluntary liquidator
Submitted on 16 Jul 2021
Satisfaction of charge 065114740003 in full
Submitted on 15 Jun 2021
Repayment History
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