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Keltbray Idec Group Limited

Keltbray Idec Group Limited is a dissolved company incorporated on 3 January 2019 with the registered office located in London, City of London. Keltbray Idec Group Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 29 October 2024 (10 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11748139
Private limited company
Age
6 years
Incorporated 3 January 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 January 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor, 1 Lindsey Street
Lindsey Street
London
EC1A 9HP
England
Address changed on 19 Aug 2024 (1 year ago)
Previous address was St. Andrew's House Portsmouth Road Esher KT10 9TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Jun 1961
Director • Irish • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Aureos Idec Limited
Phillip Reginald Price, Mike Snee, and 4 more are mutual people.
Active
Aureos Rail Limited
Phillip Reginald Price, Jonathan Peter Hart, and 2 more are mutual people.
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Aureos Energy Limited
Phillip Reginald Price, Jonathan Peter Hart, and 2 more are mutual people.
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Aureos Infrastructure Services Limited
Phillip Reginald Price, Jonathan Peter Hart, and 2 more are mutual people.
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Aureos Infrastructure Plant Limited
Phillip Reginald Price, Jonathan Peter Hart, and 2 more are mutual people.
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Aureos Technical Solutions Limited
Jonathan Peter Hart, Vincent Corrigan, and 1 more are mutual people.
Active
Aureos Highways Limited
Phillip Reginald Price, Jonathan Peter Hart, and 1 more are mutual people.
Active
Aureos Infrastructure Management Services Limited
Phillip Reginald Price, Jonathan Peter Hart, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Oct 2022
For period 1 Oct31 Oct 2022
Traded for 13 months
Cash in Bank
£1.74M
Increased by £737K (+73%)
Turnover
£20.1M
Increased by £394K (+2%)
Employees
127
Increased by 9 (+8%)
Total Assets
£10.12M
Increased by £605K (+6%)
Total Liabilities
-£6.41M
Increased by £313K (+5%)
Net Assets
£3.71M
Increased by £292K (+9%)
Debt Ratio (%)
63%
Decreased by 0.74% (-1%)
Latest Activity
Voluntarily Dissolution
10 Months Ago on 29 Oct 2024
Charge Satisfied
1 Year Ago on 5 Sep 2024
Charge Satisfied
1 Year Ago on 5 Sep 2024
Registered Address Changed
1 Year Ago on 19 Aug 2024
Vincent Corrigan Resigned
1 Year Ago on 15 Aug 2024
Peter James Burnside Resigned
1 Year Ago on 15 Aug 2024
Rhona Sittlington Resigned
1 Year Ago on 15 Aug 2024
Voluntary Gazette Notice
1 Year Ago on 13 Aug 2024
Application To Strike Off
1 Year 1 Month Ago on 5 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 21 Jun 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Oct 2024
Satisfaction of charge 117481390001 in full
Submitted on 5 Sep 2024
Satisfaction of charge 117481390002 in full
Submitted on 5 Sep 2024
Termination of appointment of Rhona Sittlington as a secretary on 15 August 2024
Submitted on 21 Aug 2024
Termination of appointment of Peter James Burnside as a director on 15 August 2024
Submitted on 21 Aug 2024
Termination of appointment of Vincent Corrigan as a director on 15 August 2024
Submitted on 21 Aug 2024
Registered office address changed from St. Andrew's House Portsmouth Road Esher KT10 9TA England to 2nd Floor, 1 Lindsey Street Lindsey Street London EC1A 9HP on 19 August 2024
Submitted on 19 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 13 Aug 2024
Application to strike the company off the register
Submitted on 5 Aug 2024
Resolutions
Submitted on 2 Jul 2024
Repayment History
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