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THE KELLAN GROUP LIMITED - First Floor, Sherborne House, 119-121 Cannon Street, London, EC4N 5AT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02228050
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor, Sherborne House
- 119-121 Cannon Street
- London
- EC4N 5AT
- England First Floor, Sherborne House, 119-121 Cannon Street, London, EC4N 5AT, England UK
Management
- Geschäftsführung
- JACKSON, Michael Edward Wilson
- KIRPALANI, Rakesh
- WARD, Richard Robert
- Prokuristen
- KUMAR, Martin Daniel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.03.1988
- Alter der Firma 1988-03-08 36 Jahre
- SIC/NACE
- 78200
Eigentumsverhältnisse
- Beneficial Owners
- Mr Paul Bell
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THE KELLAN GROUP PLC
- Rechtsträger-Kennung (LEI)
- 213800BJFVAC27MGNS88
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-04-14
- Jahresmeldung
- Fälligkeit: 2022-05-07
- Letzte Einreichung: 2021-04-23
✓
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THE KELLAN GROUP LIMITED Firmenbeschreibung
- THE KELLAN GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02228050. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.03.1988 registriert. THE KELLAN GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE KELLAN GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "78200" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.04.2012.Die Firma kann schriftlich über First Floor, Sherborne House erreicht werden.
Jetzt sichern THE KELLAN GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Kellan Group Limited - First Floor, Sherborne House, 119-121 Cannon Street, London, EC4N 5AT, Grossbritannien
- 1988-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02228050#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02228050#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02228050#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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Alle in den Warenkorb
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-09-09) - AA
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confirmation-statement-with-updates (2021-04-27) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-27) - TM01
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confirmation-statement-with-updates (2020-05-14) - CS01
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accounts-with-accounts-type-group (2020-11-09) - AA
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-14) - AD01
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reregistration-public-to-private-company (2019-01-28) - RR02
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resolution (2019-01-28) - RESOLUTIONS
-
re-registration-memorandum-articles (2019-01-28) - MAR
-
certificate-re-registration-public-limited-company-to-private (2019-01-28) - CERT10
-
notification-of-a-person-with-significant-control (2019-03-20) - PSC01
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change-to-a-person-with-significant-control (2019-04-17) - PSC04
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confirmation-statement-with-updates (2019-05-31) - CS01
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accounts-with-accounts-type-group (2019-07-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-10) - AA
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confirmation-statement-with-no-updates (2018-04-30) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-07-07) - AA
-
appoint-person-director-company-with-name-date (2017-04-19) - AP01
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mortgage-satisfy-charge-full (2017-07-31) - MR04
-
confirmation-statement-with-updates (2017-04-28) - CS01
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termination-secretary-company-with-name-termination-date (2017-07-31) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-31) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2016
-
move-registers-to-registered-office-company-with-new-address (2016-05-17) - AD04
-
accounts-with-accounts-type-group (2016-05-25) - AA
-
mortgage-satisfy-charge-full (2016-06-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-08) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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mortgage-satisfy-charge-full (2016-11-22) - MR04
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termination-director-company-with-name-termination-date (2016-11-18) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-03) - AA
-
annual-return-company-with-made-up-date-no-member-list (2015-05-12) - AR01
-
move-registers-to-sail-company-with-new-address (2015-05-12) - AD03
-
appoint-person-director-company-with-name-date (2015-03-06) - AP01
-
appoint-person-director-company-with-name-date (2015-03-05) - AP01
-
termination-director-company-with-name-termination-date (2015-03-04) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-no-member-list (2014-05-09) - AR01
-
accounts-with-accounts-type-group (2014-06-23) - AA
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capital-allotment-shares (2014-05-12) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-06) - SH01
-
capital-allotment-shares (2013-03-26) - SH01
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capital-allotment-shares (2013-04-03) - SH01
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move-registers-to-registered-office-company (2013-05-08) - AD04
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termination-director-company-with-name (2013-06-03) - TM01
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accounts-with-accounts-type-group (2013-07-04) - AA
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capital-alter-shares-subdivision (2013-11-01) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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capital-variation-of-rights-attached-to-shares (2013-11-01) - SH10
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resolution (2013-11-01) - RESOLUTIONS
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memorandum-articles (2013-11-01) - MEM/ARTS
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capital-allotment-shares (2013-11-05) - SH01
-
capital-name-of-class-of-shares (2013-11-01) - SH08
Alle in den Warenkorb
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-09-21) - AP01
-
change-sail-address-company (2012-05-10) - AD02
-
change-person-director-company-with-change-date (2012-05-10) - CH01
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change-corporate-secretary-company-with-change-date (2012-05-10) - CH04
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move-registers-to-sail-company (2012-05-10) - AD03
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annual-return-company-with-made-up-date-no-member-list (2012-05-10) - AR01
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appoint-person-director-company-with-name (2012-09-27) - AP01
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legacy (2012-12-11) - MG02
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accounts-with-accounts-type-group (2012-10-04) - AA
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termination-director-company-with-name (2012-12-05) - TM01
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termination-director-company-with-name (2012-12-11) - TM01
-
legacy (2012-10-04) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-01-17) - CH01
-
resolution (2011-05-10) - RESOLUTIONS
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memorandum-articles (2011-05-10) - MEM/ARTS
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resolution (2011-08-22) - RESOLUTIONS
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-10) - AR01
-
termination-director-company-with-name (2011-09-29) - TM01
-
capital-allotment-shares (2011-10-07) - SH01
-
accounts-with-accounts-type-group (2011-06-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-10-08) - AP01
-
termination-director-company-with-name (2010-10-08) - TM01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-06) - AR01
-
accounts-with-accounts-type-group (2010-04-29) - AA
-
legacy (2010-02-12) - MG01
-
resolution (2010-01-25) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-01-08) - 395
-
resolution (2009-01-21) - RESOLUTIONS
-
legacy (2009-02-12) - 395
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legacy (2009-03-10) - 288b
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legacy (2009-03-17) - 287
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legacy (2009-05-15) - 363a
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legacy (2009-05-15) - 353
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legacy (2009-05-15) - 190
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resolution (2009-05-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-06-09) - AA
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legacy (2009-10-02) - 403a
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appoint-person-director-company-with-name (2009-10-23) - AP01
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legacy (2009-05-15) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-01-15) - 88(2)R
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certificate-change-of-name-company (2008-02-18) - CERTNM
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legacy (2008-05-09) - 363s
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accounts-with-accounts-type-group (2008-07-09) - AA
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memorandum-articles (2008-02-21) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-01-31) - 288b
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legacy (2007-02-13) - 88(2)R
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legacy (2007-02-13) - 288a
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resolution (2007-02-13) - RESOLUTIONS
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resolution (2007-05-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-04-27) - AA
-
legacy (2007-05-14) - 288b
-
legacy (2007-05-14) - 363s
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legacy (2007-06-27) - 288a
-
legacy (2007-10-09) - 88(2)R
-
resolution (2007-09-25) - RESOLUTIONS
-
legacy (2007-09-04) - 395
-
legacy (2007-12-13) - 395
-
legacy (2007-12-07) - 88(2)R
-
legacy (2007-10-12) - 225
-
legacy (2007-09-29) - 395
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legacy (2007-09-25) - 123
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-02-15) - AA
-
resolution (2006-03-01) - RESOLUTIONS
-
legacy (2006-10-09) - 288b
-
legacy (2006-12-14) - 288b
-
legacy (2006-05-09) - 363s
-
legacy (2006-08-22) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
-
resolution (2005-03-04) - RESOLUTIONS
-
legacy (2005-05-11) - 363s
-
legacy (2005-05-11) - 353
-
legacy (2005-05-05) - 288b
-
legacy (2005-05-05) - 288a
-
legacy (2005-04-15) - 288b
-
accounts-amended-with-accounts-type-group (2005-03-01) - AAMD
-
legacy (2005-02-10) - 288b
-
legacy (2005-03-03) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
auditors-resignation-company (2004-01-17) - AUD
-
accounts-with-accounts-type-group (2004-05-07) - AA
-
legacy (2004-05-08) - 363s
-
resolution (2004-11-05) - RESOLUTIONS
-
legacy (2004-11-13) - 403a
-
legacy (2004-11-22) - 288a
-
legacy (2004-11-22) - 288b
-
legacy (2004-08-12) - 88(2)R
-
resolution (2004-12-06) - RESOLUTIONS
-
legacy (2004-12-16) - 122
-
legacy (2004-12-06) - PROSP
-
legacy (2004-12-16) - 88(2)R
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accounts-with-accounts-type-group (2004-12-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-05-17) - 288c
-
accounts-with-accounts-type-group (2003-04-06) - AA
-
legacy (2003-05-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-05-13) - 288a
-
legacy (2002-05-13) - 363s
-
accounts-with-accounts-type-group (2002-05-03) - AA
-
legacy (2002-03-06) - 403a
-
legacy (2002-02-15) - 395
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-05-03) - 288a
-
accounts-with-accounts-type-full-group (2001-04-11) - AA
-
auditors-resignation-company (2001-05-03) - AUD
-
legacy (2001-01-08) - 88(2)R
-
resolution (2001-06-15) - RESOLUTIONS
-
legacy (2001-06-18) - 363s
-
legacy (2001-08-20) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2000
-
resolution (2000-01-04) - RESOLUTIONS
-
legacy (2000-01-07) - 288a
-
legacy (2000-03-29) - 395
-
legacy (2000-05-16) - 363s
-
legacy (2000-06-29) - 395
-
accounts-with-accounts-type-full-group (2000-05-04) - AA
-
resolution (2000-12-13) - RESOLUTIONS
-
legacy (2000-12-18) - 88(2)R
-
legacy (2000-12-21) - 288b
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legacy (2000-12-21) - 288a
-
legacy (2000-12-21) - 169
-
legacy (2000-08-16) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-06-01) - 88(2)R
-
legacy (1999-02-18) - 288b
-
legacy (1999-02-23) - 395
-
accounts-with-accounts-type-full-group (1999-05-05) - AA
-
legacy (1999-05-28) - 363s
-
legacy (1999-09-24) - 88(2)R
-
legacy (1999-10-22) - 288b
-
legacy (1999-10-08) - 395
-
legacy (1999-10-22) - 122
-
legacy (1999-10-22) - 88(2)R
-
memorandum-articles (1999-11-04) - MEM/ARTS
-
legacy (1999-09-24) - 88(3)
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-01-26) - 43(3)e
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re-registration-memorandum-articles (1998-01-26) - MAR
-
legacy (1998-01-26) - 43(3)
-
resolution (1998-01-26) - RESOLUTIONS
-
legacy (1998-01-23) - 288a
-
legacy (1998-01-15) - 288c
-
legacy (1998-01-15) - 288a
-
accounts-balance-sheet (1998-01-26) - BS
-
legacy (1998-02-11) - 88(2)R
-
auditors-statement (1998-01-26) - AUDS
-
auditors-report (1998-01-26) - AUDR
-
legacy (1998-12-09) - 88(2)R
-
legacy (1998-12-03) - 395
-
legacy (1998-07-24) - 288b
-
legacy (1998-07-09) - 288b
-
resolution (1998-12-09) - RESOLUTIONS
-
legacy (1998-03-14) - 395
-
accounts-with-accounts-type-full (1998-02-27) - AA
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1998-01-26) - CERT7
-
legacy (1998-05-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-07-18) - 363s
-
accounts-with-accounts-type-full (1997-06-08) - AA
-
legacy (1997-04-27) - 288b
-
legacy (1997-04-18) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-02-17) - AA
-
legacy (1996-03-12) - 288
-
resolution (1996-03-29) - RESOLUTIONS
-
resolution (1996-04-14) - RESOLUTIONS
-
legacy (1996-05-01) - 288
-
legacy (1996-05-01) - 363s
-
legacy (1996-06-14) - 288
-
legacy (1996-07-21) - 288
-
legacy (1996-11-11) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full (1995-02-24) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-09-27) - 288
-
legacy (1995-05-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-11-01) - 88(2)R
-
legacy (1994-08-05) - 288
-
legacy (1994-05-26) - 363s
-
accounts-with-accounts-type-full (1994-04-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-04-22) - 288
-
legacy (1993-04-29) - 363s
-
legacy (1993-12-14) - 288
-
accounts-with-accounts-type-full (1993-05-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-04-14) - 88(2)P
-
legacy (1992-04-14) - 88(2)R
-
legacy (1992-05-12) - 88(2)O
-
legacy (1992-05-12) - 88(3)
-
legacy (1992-09-24) - 88(2)R
-
legacy (1992-01-08) - 288
-
accounts-with-accounts-type-full (1992-12-16) - AA
-
gazette-filings-brought-up-to-date (1992-12-16) - DISS40
-
legacy (1992-12-21) - 363a
-
legacy (1992-12-22) - 287
-
gazette-notice-compulsary (1992-12-08) - GAZ1
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-07-02) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
-
certificate-change-of-name-company (1990-06-06) - CERTNM
-
legacy (1990-05-25) - 123
-
resolution (1990-05-30) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1990-05-30) - AA
-
legacy (1990-06-01) - 51
-
resolution (1990-06-01) - RESOLUTIONS
-
certificate-re-registration-unlimited-to-limited (1990-06-01) - CERT1
-
legacy (1990-06-08) - 287
-
legacy (1990-06-21) - 363
-
legacy (1990-06-11) - 287
-
legacy (1990-06-12) - 288
-
legacy (1990-06-21) - 287
-
legacy (1990-06-22) - 225(1)
-
legacy (1990-08-01) - 395
-
legacy (1990-09-03) - 395
-
legacy (1990-11-27) - 403a
-
legacy (1990-06-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
incorporation-company (1988-03-08) - NEWINC
