KELLOCK LIMITED, Cambridge, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

KELLOCK LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number13738666

Founded11/11/2021

PurposeManagement consultancy activities other than financial management

AddressP.E.M. Salisbury House, Station Road, Cambridge, CB1 2LA

Confirmation StatementNext due: 02/02/2023; Last made up: 19/01/2022

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date11/11/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (12 events)

27/02/2024

Resigned James Charles Mcauley (person)

Resigned as Director

22/02/2024

Resigned Ole Jorgen Jacobsen (person)

Resigned as Director

11/11/2021

Appointed Peter Anthony Smith (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Statement

Person with significant control

Appointed: 16/12/2021

—

James Nicholas Oppenheim

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 11/11/2021 · Resigned: 16/12/2021

87.5%

Officers & directors

Peter Anthony Smith

Director

Appointed: 11/02/2022

—

Peter William Haspel

Director

Appointed: 10/01/2022

—

James Nicholas Oppenheim

Director

Appointed: 11/11/2021

—

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Ownership Timeline (3 changes)

16/12/2021

Appointed Statement (person)

Person with significant control

16/12/2021

Resigned James Nicholas Oppenheim (person)

Person with significant control

11/11/2021

Appointed James Nicholas Oppenheim (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

P.E.M. Salisbury House

Station Road

Cambridge

CB1 2LA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

17/01/2025

View

Return of final meeting in a creditors' voluntary winding up

17/10/2024

View

Termination of director appointment

27/02/2024

View

Termination of director appointment

27/02/2024

View

Termination of director appointment

22/02/2024

View

Liquidators' statement of receipts and payments to 5 July 2023

20/10/2023

View

Statement of affairs

22/08/2022

View

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-06

22/07/2022

View

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Appointment of a voluntary liquidator

22/07/2022

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1 / 3

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧Mrs Nikola Jayne Wade Andrew Harman H INC AUTHORITY RA

KELLOCK LIMITED

Home

Regno Unito

Cambridge

KELLOCK LIMITED

Riepilogo

Dati legali e stato

Timeline (12 events)

Resigned James Charles Mcauley (person)

Resigned Ole Jorgen Jacobsen (person)

Appointed Peter Anthony Smith (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Statement (person)

Resigned James Nicholas Oppenheim (person)

Appointed James Nicholas Oppenheim (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of KELLOCK LIMITED

Final Gazette dissolved following liquidation

Return of final meeting in a creditors' voluntary winding up

Termination of director appointment

Termination of director appointment

Termination of director appointment

Liquidators' statement of receipts and payments to 5 July 2023

Statement of affairs

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-06

Companexia Document AI

Appointment of a voluntary liquidator

Altre aziende e persone