About

Registered Number: 06669429
Date of Incorporation: 11/08/2008 (15 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 05/05/2018 (5 years and 11 months ago)
Registered Address: 4th Floor Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS

 

Founded in 2008, Mount Kellett Capital (UK) Holdings Ltd are based in Berkshire. There are 3 directors listed as Mcgoldrick, Mark Edward, Instant Companies Limited, Stuart, Freedman for this company in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGOLDRICK, Mark Edward 31 July 2016 - 1
INSTANT COMPANIES LIMITED 11 August 2008 11 August 2008 1
STUART, Freedman 01 April 2009 01 January 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 May 2018
LIQ13 - N/A 05 February 2018
LIQ MISC - N/A 09 November 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 25 July 2017
LIQ10 - N/A 25 July 2017
RESOLUTIONS - N/A 08 February 2017
4.70 - N/A 08 February 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 08 February 2017
RESOLUTIONS - N/A 23 January 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 January 2017
SH19 - Statement of capital 23 January 2017
CAP-SS - N/A 23 January 2017
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AP01 - Appointment of director 30 August 2016
CS01 - N/A 30 August 2016
TM01 - Termination of appointment of director 18 August 2016
AR01 - Annual Return 26 October 2015
CH01 - Change of particulars for director 21 October 2015
TM01 - Termination of appointment of director 21 October 2015
TM01 - Termination of appointment of director 21 October 2015
AA - Annual Accounts 04 October 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 03 September 2014
CH01 - Change of particulars for director 03 September 2014
CH01 - Change of particulars for director 03 September 2014
CH01 - Change of particulars for director 03 September 2014
AP01 - Appointment of director 12 November 2013
AP01 - Appointment of director 12 November 2013
TM01 - Termination of appointment of director 12 November 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 11 September 2012
CH04 - Change of particulars for corporate secretary 10 September 2012
CH01 - Change of particulars for director 10 September 2012
AR01 - Annual Return 06 September 2011
AD01 - Change of registered office address 01 September 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 05 October 2010
CH04 - Change of particulars for corporate secretary 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 14 May 2010
AP01 - Appointment of director 25 February 2010
TM01 - Termination of appointment of director 28 January 2010
363a - Annual Return 17 September 2009
288c - Notice of change of directors or secretaries or in their particulars 17 September 2009
MISC - Miscellaneous document 27 August 2009
287 - Change in situation or address of Registered Office 05 August 2009
288a - Notice of appointment of directors or secretaries 27 July 2009
288a - Notice of appointment of directors or secretaries 27 July 2009
287 - Change in situation or address of Registered Office 27 July 2009
RESOLUTIONS - N/A 22 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 June 2009
123 - Notice of increase in nominal capital 22 June 2009
288a - Notice of appointment of directors or secretaries 22 May 2009
225 - Change of Accounting Reference Date 10 December 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
NEWINC - New incorporation documents 11 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.