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Kcad Holdings I Limited

Kcad Holdings I Limited is a dissolved company incorporated on 8 March 2011 with the registered office located in Birmingham, West Midlands. Kcad Holdings I Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 7 January 2024 (1 year 10 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07555998
Private limited company
Age
14 years
Incorporated 8 March 2011
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 19 May 2023 (2 years 5 months ago)
Previous address was C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
42
Controllers (PSC)
1
Director • Chairman • Emirati • Lives in United Arab Emirates • Born in Jun 1949
Director • Senior VP • British • Lives in England • Born in Jun 1976
Director • Vice Chairman • Saudi Arabian • Lives in Saudi Arabia • Born in Oct 1969
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
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Robert Keith Ellis is a mutual person.
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Robert Keith Ellis is a mutual person.
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Robert Keith Ellis is a mutual person.
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Robert Keith Ellis is a mutual person.
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Mela Mela Limited
Robert Keith Ellis is a mutual person.
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Kca Deutag Alpha Limited
Joseph Elkhoury is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£144.41M
Decreased by £10.37M (-7%)
Turnover
£1.02B
Increased by £35.45M (+4%)
Employees
8.25K
Increased by 325 (+4%)
Total Assets
£1.67B
Decreased by £113.25M (-6%)
Total Liabilities
-£1.9B
Increased by £4.67M (0%)
Net Assets
-£227.01M
Decreased by £117.92M (+108%)
Debt Ratio (%)
114%
Increased by 7.47% (+7%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 7 Jan 2024
Registered Address Changed
2 Years 5 Months Ago on 19 May 2023
Registered Address Changed
2 Years 12 Months Ago on 15 Nov 2022
Anthony Joseph Byrne Resigned
3 Years Ago on 31 Dec 2021
Registered Address Changed
4 Years Ago on 11 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 11 Aug 2021
Declaration of Solvency
4 Years Ago on 11 Aug 2021
Confirmation Submitted
4 Years Ago on 13 Apr 2021
Dean Edward John Merritt Resigned
4 Years Ago on 23 Nov 2020
Group Accounts Submitted
5 Years Ago on 21 Aug 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 7 Oct 2023
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023
Submitted on 19 May 2023
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 19 July 2022
Submitted on 6 Sep 2022
Termination of appointment of Anthony Joseph Byrne as a secretary on 31 December 2021
Submitted on 20 Jan 2022
Declaration of solvency
Submitted on 11 Aug 2021
Resolutions
Submitted on 11 Aug 2021
Appointment of a voluntary liquidator
Submitted on 11 Aug 2021
Registered office address changed from 1 Park Row Leeds LS1 5AB England to 156 Great Charles Street Queensway Birmingham B3 3HN on 11 August 2021
Submitted on 11 Aug 2021
Repayment History
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