KI

KELTBRAY IDEC GROUP LIMITED

Dissolved

Company number 11748139

London, England · Incorporated 3 January 2019

2nd Floor, 1 Lindsey Street, Lindsey Street, London, EC1A 9HP, England

Last updated on 1 April 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Dissolved
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 March 2019

Company history

Previous company names

IDEC GROUP LIMITED · 3 January 2019 – 9 November 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2022
Next due
Confirmation statement Up to date
Last filed
2 January 2024
Next due

Financial snapshot

Last accounts type
Group
Period end
31 October 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Keltbray Energy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 November 2022

Funding

1 funding round
1 March 2019
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
29 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
21 August 2024 View
Termination Director Company With Name Termination Date
Officers
21 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2024 View
Gazette Notice Voluntary
Gazette
13 August 2024 View
Dissolution Application Strike Off Company
Dissolution
5 August 2024 View
Memorandum Articles
Incorporation
2 July 2024 View
Resolution
Resolution
2 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Accounts With Accounts Type Group
Accounts
4 August 2023 View
Appoint Person Director Company With Name Date
Officers
27 July 2023 View
Appoint Person Director Company With Name Date
Officers
27 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 January 2023 View
Appoint Person Director Company With Name Date
Officers
15 November 2022 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Certificate Change Of Name Company
Change Of Name
9 November 2022 View
Change Account Reference Date Company Previous Extended
Accounts
8 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2022 View
Appoint Person Director Company With Name Date
Officers
8 November 2022 View
Appoint Person Director Company With Name Date
Officers
8 November 2022 View
Termination Director Company With Name Termination Date
Officers
8 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2022 View
Accounts With Accounts Type Group
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Group
Accounts
1 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Group
Accounts
9 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
4 October 2019 View
Capital Allotment Shares
Capital
20 May 2019 View
Resolution
Resolution
27 April 2019 View
Incorporation Company
Incorporation
3 January 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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