KIEL LIMITED

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
K

KIEL LIMITED

Financial intermediation not elsewhere classified

Founded 11 Jul 2009 Dissolved London, United Kingdom website.com
Financial intermediation not elsewhere classified

Previous Company Names

CFG LEISURE 6 LIMITED 7 Apr 2011 — 27 Apr 2011
THREEV 9000 LIMITED 11 Jul 2009 — 7 Apr 2011
Accounts Submitted 18 May 2018
Confirmation Submitted 13 Aug 2018 Next due 25 Jul 2019 83 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

5th Floor 24 Old Bond Street London W1S 4AW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KIEL LIMITED (06959812), a dissolved company based in London, United Kingdom. Incorporated 11 Jul 2009. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Jamie Christopher ConstableDirectorBritishUnited Kingdom616 Feb 2012Active
Peter Martin WardSecretaryUnknownUnknown1 May 2011Active
Philip Raymond EmmersonDirectorBritishUnited Kingdom541 Sept 2015Active

Shareholders

Shareholders (1)

Rcapital Nominees Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Jamie Christopher Constable

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1964
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Peter Martin Ward

British

Active
Notified 6 May 2016
Residence England
DOB January 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Rcapital Nominees Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2019GazetteGazette Dissolved Voluntary
12 Aug 2019OfficersChange Corporate Secretary Company With Change Date
25 Jun 2019GazetteGazette Notice Voluntary
12 Jun 2019DissolutionDissolution Application Strike Off Company
15 Oct 2018OfficersChange to director Mr Philip Raymond Emmerson on 2018-10-08
10 Sept 2019 Gazette

Gazette Dissolved Voluntary

12 Aug 2019 Officers

Change Corporate Secretary Company With Change Date

25 Jun 2019 Gazette

Gazette Notice Voluntary

12 Jun 2019 Dissolution

Dissolution Application Strike Off Company

15 Oct 2018 Officers

Change to director Mr Philip Raymond Emmerson on 2018-10-08

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 10 Sept 2019

Change Corporate Secretary Company With Change Date

6 years ago on 12 Aug 2019

Gazette Notice Voluntary

6 years ago on 25 Jun 2019

Dissolution Application Strike Off Company

6 years ago on 12 Jun 2019

Change to director Mr Philip Raymond Emmerson on 2018-10-08

7 years ago on 15 Oct 2018