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Kelvin Midco 1 Limited

Kelvin Midco 1 Limited is a dissolved company incorporated on 12 October 2023 with the registered office located in London, Greater London. Kelvin Midco 1 Limited was registered 2 years ago.
Status
Dissolved
Dissolved on 9 July 2024 (1 year 3 months ago)
Was 9 months old at the time of dissolution
Via voluntary strike-off
Company No
15206627
Private limited company
Age
2 years
Incorporated 12 October 2023
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
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Contact Update Details
Address
C/O APAX PARTNERS LLP
1 Knightsbridge
London
SW1X 7LX
Address changed on 18 Jan 2024 (1 year 9 months ago)
Previous address was 33 Jermyn Street London SW1Y 6DN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Marc Santigosa Pinilla
Director • Investment Professional • Spanish • Lives in UK • Born in May 1995
Pierre Gonzague Paul Marie De Lhoneux
Director • Investment Professional • British • Lives in UK • Born in Dec 1985
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Garv Limited
Pierre Gonzague Paul Marie De Lhoneux is a mutual person.
Active
Zorro Topco Limited
Pierre Gonzague Paul Marie De Lhoneux is a mutual person.
Active
Kelvin Midco 2 Limited
Pierre Gonzague Paul Marie De Lhoneux and Mr Marc Santigosa Pinilla are mutual people.
Dissolved
Kelvin UK Bidco Limited
Pierre Gonzague Paul Marie De Lhoneux and Mr Marc Santigosa Pinilla are mutual people.
Dissolved
Kelvin Topco Limited
Pierre Gonzague Paul Marie De Lhoneux is a mutual person.
Converted/Closed
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Financials
Kelvin Midco 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 9 Jul 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 23 Apr 2024
Application To Strike Off
1 Year 6 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Aztec Financial Services (Guernsey) Limited Appointed
2 Years Ago on 12 Oct 2023
Incorporated
2 Years Ago on 12 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Apr 2024
Application to strike the company off the register
Submitted on 10 Apr 2024
Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom to 1 Knightsbridge London SW1X 7LX on 18 January 2024
Submitted on 18 Jan 2024
Resolutions
Submitted on 31 Dec 2023
Resolutions
Submitted on 31 Dec 2023
Redenomination of shares. Statement of capital 1 December 2023
Submitted on 21 Dec 2023
Reduction of capital following redenomination. Statement of capital on 21 December 2023
Submitted on 21 Dec 2023
Appointment of Aztec Financial Services (Guernsey) Limited as a secretary on 12 October 2023
Submitted on 18 Dec 2023
Confirmation statement made on 12 October 2023 with updates
Submitted on 24 Oct 2023
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Repayment History
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