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KELLOGG BROWN & ROOT LONDON HOLDINGS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
K

KELLOGG BROWN & ROOT LONDON HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 15 Dec 2010 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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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 7 resigned
Status
Adam Miles KramerSecretaryUnknownUnknown—8 Mar 2021Active
Jalal Jay IbrahimDirectorAmericanUnited States651 May 2020Active
Stuart John Baxter BradieDirectorBritishEngland5931 Jul 2020Active

Shareholders

Shareholders (1)

Kellogg Brown & Root Group Limited
100.0%
2005 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kellogg Brown & Root Group Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

KELLOGG BROWN & ROOT GROUP LIMITED united kingdom shares 75 to 100 percent
KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED united kingdom shares 75 to 100 percent
KELLOGG BROWN & ROOT LIMITED united kingdom
KELLOGG BROWN & ROOT LONDON HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Mar 2022GazetteGazette Dissolved LiquidationView(1 page)
22 Dec 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
15 Apr 2021OfficersTermination of Gina Mary Wilson as director on 2021-03-08View(1 page)
13 Apr 2021OfficersAppointment of Mr. Adam Miles Kramer as director on 2021-03-08View(2 pages)
8 Jan 2021AddressMove Registers To Sail Company With New AddressView(2 pages)
22 Mar 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
22 Dec 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
15 Apr 2021 Officers

Termination of Gina Mary Wilson as director on 2021-03-08

View Document(1 page)
13 Apr 2021 Officers

Appointment of Mr. Adam Miles Kramer as director on 2021-03-08

View Document(2 pages)
8 Jan 2021 Address

Move Registers To Sail Company With New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 22 Mar 2022

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 22 Dec 2021

Termination of Gina Mary Wilson as director on 2021-03-08

4 years ago on 15 Apr 2021

Appointment of Mr. Adam Miles Kramer as director on 2021-03-08

4 years ago on 13 Apr 2021

Move Registers To Sail Company With New Address

5 years ago on 8 Jan 2021