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Kca Deutag International 3 Limited

Kca Deutag International 3 Limited is a liquidation company incorporated on 2 October 2020 with the registered office located in London, City of London. Kca Deutag International 3 Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 26 days ago
Company No
12922637
Private limited company
Age
5 years
Incorporated 2 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (3 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (25 days ago)
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 30 Dec 2025 (26 days ago)
Previous address was 1 Park Row Leeds England LS1 5AB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Sep 1970
Director • British • Lives in Scotland • Born in Dec 1984
Director • British • Lives in Scotland • Born in Aug 1983
Kca Deutag International 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kca Deutag Drilling Group Limited
John Ruskin Bell and Jay Lee Porter are mutual people.
Active
Kca Deutag Caspian Limited
John Ruskin Bell and Jay Lee Porter are mutual people.
Active
Abbot Holdings Limited
John Ruskin Bell and Jay Lee Porter are mutual people.
Active
Rig Design Services Holdings Limited
John Ruskin Bell and Jay Lee Porter are mutual people.
Active
Kca European Holdings Limited
John Ruskin Bell and Jay Lee Porter are mutual people.
Active
Abbot Investments (North Africa) Limited
John Ruskin Bell and Jay Lee Porter are mutual people.
Active
Kca Deutag (Land Rig) Limited
John Ruskin Bell and Jay Lee Porter are mutual people.
Active
Kca Deutag Alpha Limited
John Ruskin Bell and Jay Lee Porter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£873.66M
Increased by £280.49M (+47%)
Total Liabilities
-£212.95M
Increased by £210.46M (+8462%)
Net Assets
£660.72M
Increased by £70.03M (+12%)
Debt Ratio (%)
24%
Increased by 23.95% (+5713%)
Latest Activity
Registered Address Changed
26 Days Ago on 30 Dec 2025
Registered Address Changed
26 Days Ago on 30 Dec 2025
Voluntary Liquidator Appointed
26 Days Ago on 30 Dec 2025
Mr Niall David Polson Appointed
2 Months Ago on 30 Oct 2025
Confirmation Submitted
3 Months Ago on 20 Oct 2025
John Ruskin Bell Appointed
11 Months Ago on 12 Feb 2025
Neil Porteous Gilchrist Resigned
11 Months Ago on 12 Feb 2025
Jay Lee Porter Appointed
11 Months Ago on 12 Feb 2025
Charge Satisfied
1 Year Ago on 22 Jan 2025
Joseph Elkhoury Resigned
1 Year Ago on 16 Jan 2025
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Documents
Registered office address changed from 1 Park Row Leeds England LS1 5AB England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 30 December 2025
Submitted on 30 Dec 2025
Registered office address changed from 1 Park Row Leeds England LS1 5AB England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 30 December 2025
Submitted on 30 Dec 2025
Appointment of a voluntary liquidator
Submitted on 30 Dec 2025
Resolutions
Submitted on 30 Dec 2025
Appointment of Mr Niall David Polson as a director on 30 October 2025
Submitted on 3 Nov 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 20 Oct 2025
Appointment of John Ruskin Bell as a director on 12 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Neil Porteous Gilchrist as a director on 12 February 2025
Submitted on 20 Feb 2025
Appointment of Jay Lee Porter as a director on 12 February 2025
Submitted on 20 Feb 2025
Satisfaction of charge 129226370002 in full
Submitted on 22 Jan 2025
Repayment History
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