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Kreos Capital Management Group UK Limited

Kreos Capital Management Group UK Limited is a dissolved company incorporated on 30 December 2020 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Kreos Capital Management Group UK Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 25 April 2024 (1 year 6 months ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
13103999
Private limited company
Age
4 years
Incorporated 30 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Ground Floor Portland House
New Bridge Street West
Newcastle Upon Tyne
NE1 8AL
Address changed on 29 Mar 2023 (2 years 7 months ago)
Previous address was 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director, Financial Servicies • British • Lives in Jersey • Born in Oct 1985
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kreos Capital 2020 Opportunity (UK) Limited
Parag Himatlal Gandesha is a mutual person.
Active
Kreos Capital Vii (UK) Limited
Kreos Capital Management (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£20.9K
Total Liabilities
£0
Net Assets
£20.9K
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 25 Apr 2024
Registered Address Changed
2 Years 7 Months Ago on 29 Mar 2023
Micro Accounts Submitted
3 Years Ago on 18 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 11 Oct 2022
Registered Address Changed
3 Years Ago on 11 Oct 2022
Declaration of Solvency
3 Years Ago on 11 Oct 2022
Mr Mark Jeremy Collins Appointed
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Incorporated
4 Years Ago on 30 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jan 2024
Liquidators' statement of receipts and payments to 21 September 2023
Submitted on 27 Nov 2023
Registered office address changed from 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 29 March 2023
Submitted on 29 Mar 2023
Micro company accounts made up to 31 December 2021
Submitted on 18 Oct 2022
Declaration of solvency
Submitted on 11 Oct 2022
Resolutions
Submitted on 11 Oct 2022
Registered office address changed from 25-28 Old Burlington Street London W1S 3AN England to 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 11 October 2022
Submitted on 11 Oct 2022
Appointment of a voluntary liquidator
Submitted on 11 Oct 2022
Appointment of Mr Mark Jeremy Collins as a director on 26 July 2022
Submitted on 27 Jul 2022
Repayment History
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