KR

KELLER RESOURCES LIMITED

Dissolved

Company number 04592974

London, England · Incorporated 18 November 2002

2 Kingdom Street, London, W2 6BD, England

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

5th Floor 1 Sheldon Square London W2 6TT · until 9 September 2021

12th Floor Capital House 25 Chapel Street London NW1 5DH · until 14 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2022

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

Officers

HC
HEATH, Caroline Lindsay
Director
30 June 2022
LA
LOUW, Andries Adriaan
Director
30 June 2022
GV
GLIBOTA VIGO, Silvana
Secretary
1 January 2021
PK
PORRITT, Kerry Anne Abigail
Director
1 July 2015
HM
HOOPER, Mark
Director · Resigned
17 January 2019
RW
REID, William Marston
Director · Resigned
9 August 2017
OK
OAKLEY, Kennith John
Director · Resigned
1 October 2016
TD
THOMAS, Darryl Leslie
Director · Resigned
1 July 2015
PK
PORRITT, Kerry Anne Abigail
Secretary · Resigned
18 November 2013
HJ
HIND, James William George
Director · Resigned
19 January 2004
HJ
HOLMAN, Jacqueline Frances
Secretary · Resigned
18 November 2002
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
18 November 2002
AJ
ATKINSON, Justin Richard
Director · Resigned
18 November 2002
DT
DOBSON, Thomas
Director · Resigned
18 November 2002
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
18 November 2002

Persons with significant control

PS
Keller Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 April 2024 View
Gazette Notice Voluntary
Gazette
30 January 2024 View
Dissolution Application Strike Off Company
Dissolution
18 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Group
Accounts
7 October 2023 View
Legacy
Other
23 August 2023 View
Legacy
Other
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Legacy
Accounts
8 July 2022 View
Legacy
Other
8 July 2022 View
Legacy
Other
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2021 View
Legacy
Accounts
25 June 2021 View
Legacy
Other
25 June 2021 View
Legacy
Other
25 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Legacy
Other
14 September 2020 View
Legacy
Accounts
30 July 2020 View
Legacy
Other
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Legacy
Accounts
4 September 2019 View
Legacy
Other
4 September 2019 View
Legacy
Other
4 September 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Appoint Person Director Company With Name Date
Officers
18 January 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Change Person Director Company With Change Date
Officers
9 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2018 View
Legacy
Accounts
2 July 2018 View
Legacy
Other
2 July 2018 View
Legacy
Other
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2017 View
Change Person Director Company With Change Date
Officers
14 August 2017 View
Appoint Person Director Company With Name Date
Officers
14 August 2017 View
Termination Director Company With Name Termination Date
Officers
14 August 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 June 2017 View
Legacy
Accounts
19 June 2017 View
Legacy
Other
19 June 2017 View
Legacy
Other
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2016 View
Legacy
Other
22 July 2016 View
Legacy
Accounts
27 June 2016 View
Legacy
Other
27 June 2016 View
Resolution
Resolution
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2015 View
Appoint Person Director Company With Name Date
Officers
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
7 September 2015 View
Termination Director Company With Name Termination Date
Officers
7 September 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 July 2015 View
Legacy
Accounts
3 July 2015 View
Legacy
Other
25 June 2015 View
Legacy
Other
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Resolution
Resolution
22 October 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 October 2014 View
Legacy
Capital
6 October 2014 View
Legacy
Insolvency
6 October 2014 View
Resolution
Resolution
6 October 2014 View
Resolution
Resolution
14 July 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 June 2014 View
Legacy
Other
30 June 2014 View
Legacy
Other
30 June 2014 View
Legacy
Other
30 June 2014 View
Statement Of Companys Objects
Change Of Constitution
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Termination Secretary Company With Name
Officers
18 November 2013 View
Appoint Person Secretary Company With Name
Officers
18 November 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Legacy
Other
18 July 2013 View
Resolution
Resolution
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Accounts With Accounts Type Full
Accounts
17 June 2011 View
Resolution
Resolution
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Resolution
Resolution
9 September 2010 View
Accounts With Accounts Type Full
Accounts
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Secretary Company With Change Date
Officers
10 December 2009 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Annual Return
21 November 2008 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Legacy
Annual Return
11 December 2007 View
Legacy
Capital
10 December 2007 View
Legacy
Capital
10 December 2007 View
Resolution
Resolution
10 December 2007 View
Resolution
Resolution
10 December 2007 View
Accounts With Accounts Type Full
Accounts
17 May 2007 View
Legacy
Mortgage
28 April 2007 View
Legacy
Mortgage
16 February 2007 View
Legacy
Annual Return
14 December 2006 View
Legacy
Officers
13 September 2006 View
Accounts With Accounts Type Full
Accounts
11 July 2006 View
Legacy
Address
3 April 2006 View
Legacy
Capital
20 January 2006 View
Certificate Capital Cancellation Share Premium Account
Capital
21 December 2005 View
Court Order
Miscellaneous
21 December 2005 View
Legacy
Annual Return
16 December 2005 View
Resolution
Resolution
8 December 2005 View
Resolution
Resolution
6 December 2005 View
Accounts With Accounts Type Full
Accounts
10 May 2005 View
Legacy
Annual Return
30 November 2004 View
Accounts With Accounts Type Full
Accounts
2 September 2004 View
Resolution
Resolution
20 July 2004 View
Resolution
Resolution
20 July 2004 View
Resolution
Resolution
20 July 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Annual Return
27 November 2003 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Accounts
26 November 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
26 November 2002 View
Incorporation Company
Incorporation
18 November 2002 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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