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Kellogg Brown & Root London Limited

Kellogg Brown & Root London Limited is a dissolved company incorporated on 16 December 2010 with the registered office located in London, Greater London. Kellogg Brown & Root London Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 22 March 2022 (3 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07471548
Private limited company
Age
14 years
Incorporated 16 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 4 years
Telephone
01372865000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1966
Director • American • Lives in United States • Born in Aug 1960
Kellogg Brown & Root London Holdings Limited
PSC
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Mutual Companies
KBR (U.K.) Investments Limited
Mr Jalal Jay Ibrahim and Stuart John Baxter Bradie are mutual people.
Active
Kellogg Brown & Root Limited
Stuart John Baxter Bradie is a mutual person.
Active
Kellogg Brown & Root (U.K.) Limited
Stuart John Baxter Bradie is a mutual person.
Active
Bonny 7 Project Management Company Limited
Mr Jalal Jay Ibrahim is a mutual person.
Active
Kellogg Brown & Root International Group Limited
Stuart John Baxter Bradie is a mutual person.
Active
Rolls-Royce Holdings Plc
Stuart John Baxter Bradie is a mutual person.
Active
Mura Technology Limited
Stuart John Baxter Bradie is a mutual person.
Active
Aoc International Limited
Mr Jalal Jay Ibrahim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
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
£339.17M
Same as previous period
Total Liabilities
-£154.41M
Increased by £5.12M (+3%)
Net Assets
£184.76M
Decreased by £5.12M (-3%)
Debt Ratio (%)
46%
Increased by 1.51% (+3%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 22 Mar 2022
Mr. Adam Miles Kramer Appointed
4 Years Ago on 8 Mar 2021
Gina Mary Wilson Resigned
4 Years Ago on 8 Mar 2021
Registers Moved To Inspection Address
4 Years Ago on 8 Jan 2021
Inspection Address Changed
4 Years Ago on 8 Jan 2021
Registered Address Changed
4 Years Ago on 4 Jan 2021
Declaration of Solvency
4 Years Ago on 4 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 4 Jan 2021
Mr. Stuart John Baxter Bradie Appointed
5 Years Ago on 6 Aug 2020
James Arthur Barrett Resigned
5 Years Ago on 31 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Mar 2022
Return of final meeting in a members' voluntary winding up
Submitted on 22 Dec 2021
Termination of appointment of Gina Mary Wilson as a secretary on 8 March 2021
Submitted on 13 Apr 2021
Appointment of Mr. Adam Miles Kramer as a secretary on 8 March 2021
Submitted on 13 Apr 2021
Statement of capital on 2 February 2021
Submitted on 2 Feb 2021
Register inspection address has been changed from Hill Park Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL England to Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Submitted on 8 Jan 2021
Register(s) moved to registered inspection location Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Submitted on 8 Jan 2021
Appointment of a voluntary liquidator
Submitted on 4 Jan 2021
Declaration of solvency
Submitted on 4 Jan 2021
Registered office address changed from Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL to 1 More London Place London SE1 2AF on 4 January 2021
Submitted on 4 Jan 2021
Repayment History
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