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Kellas Holdco Limited

Kellas Holdco Limited is a dissolved company incorporated on 20 May 2014 with the registered office located in London, Greater London. Kellas Holdco Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 15 June 2021 (4 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09048742
Private limited company
Age
11 years
Incorporated 20 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 1, 3rd Floor 11-12 St James's Square
London
SW1Y 4LB
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in Scotland • Born in Apr 1972
Director • Managing Director • British • Lives in Scotland • Born in Oct 1965
Director • Vice President, Funds Management • French • Lives in UK • Born in Feb 1987
Kellas Topco Limited
PSC
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Mutual Companies
Kellas Topco Limited
Guy Robert Maurice Appleton and Thomas Jack Robert Luypaert are mutual people.
Active
Cats North Sea Limited
Guy Robert Maurice Appleton and Thomas Jack Robert Luypaert are mutual people.
Active
Kellas Cats Limited
Thomas Jack Robert Luypaert is a mutual person.
Active
Kellas Midstream Limited
Thomas Jack Robert Luypaert is a mutual person.
Active
Kellas North Sea 1 Limited
Thomas Jack Robert Luypaert is a mutual person.
Active
Kellas North Sea 2 Limited
Thomas Jack Robert Luypaert is a mutual person.
Active
HGS Parentco Limited
Thomas Jack Robert Luypaert is a mutual person.
Active
Humber Gathering System Limited
Thomas Jack Robert Luypaert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
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
£527.4M
Decreased by £10.45M (-2%)
Total Liabilities
-£361.93M
Decreased by £10.45M (-3%)
Net Assets
£165.47M
Same as previous period
Debt Ratio (%)
69%
Decreased by 0.61% (-1%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 15 Jun 2021
Voluntary Strike-Off Suspended
4 Years Ago on 12 Dec 2020
Voluntary Gazette Notice
4 Years Ago on 27 Oct 2020
Application To Strike Off
4 Years Ago on 19 Oct 2020
Mr Thomas Jack Robert Luypaert Details Changed
5 Years Ago on 8 Jun 2020
Confirmation Submitted
5 Years Ago on 27 May 2020
Registered Address Changed
5 Years Ago on 4 Feb 2020
Stéphane Julien Ifkér Resigned
5 Years Ago on 30 Jan 2020
Guy Robert Maurice Appleton Details Changed
5 Years Ago on 30 Jan 2020
Mr Thomas Jack Robert Luypaert Details Changed
5 Years Ago on 30 Jan 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jun 2021
Voluntary strike-off action has been suspended
Submitted on 12 Dec 2020
Resolutions
Submitted on 9 Nov 2020
First Gazette notice for voluntary strike-off
Submitted on 27 Oct 2020
Application to strike the company off the register
Submitted on 19 Oct 2020
Solvency Statement dated 20/08/20
Submitted on 24 Sep 2020
Statement of capital on 24 September 2020
Submitted on 24 Sep 2020
Statement by Directors
Submitted on 24 Sep 2020
Resolutions
Submitted on 24 Sep 2020
Director's details changed for Mr Thomas Jack Robert Luypaert on 8 June 2020
Submitted on 30 Jul 2020
Repayment History
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