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Kelvin UK Bidco Limited

Kelvin UK Bidco Limited is a dissolved company incorporated on 12 October 2023 with the registered office located in London, Greater London. Kelvin UK Bidco Limited was registered 2 years ago.
Status
Dissolved
Dissolved on 2 July 2024 (1 year 3 months ago)
Was 8 months old at the time of dissolution
Via voluntary strike-off
Company No
15207095
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
Kelvin Midco 2 Limited
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 1 Limited
Pierre Gonzague Paul Marie De Lhoneux and Mr Marc Santigosa Pinilla are mutual people.
Dissolved
Kelvin Midco 2 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 UK Bidco 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 2 Jul 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 16 Apr 2024
Application To Strike Off
1 Year 6 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 18 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 15 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 15 Dec 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 2 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Apr 2024
Application to strike the company off the register
Submitted on 8 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
Statement of directors in accordance with reduction of capital following redenomination
Submitted on 2 Jan 2024
Resolutions
Submitted on 2 Jan 2024
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
Registration of charge 152070950001, created on 15 December 2023
Submitted on 19 Dec 2023
Registration of charge 152070950002, created on 15 December 2023
Submitted on 19 Dec 2023
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Repayment History
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