MOUNT KELLETT CAPITAL (UK) HOLDINGS LIMITED
READING

Hellopages » Berkshire » Reading » RG1 8LS

Company number 06669429
Status Liquidation
Incorporation Date 11 August 2008
Company Type Private Limited Company
Address 4TH FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, BERKSHIRE, RG1 8LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-25 . The most likely internet sites of MOUNT KELLETT CAPITAL (UK) HOLDINGS LIMITED are www.mountkellettcapitalukholdings.co.uk, and www.mount-kellett-capital-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Mount Kellett Capital Uk Holdings Limited is a Private Limited Company. The company registration number is 06669429. Mount Kellett Capital Uk Holdings Limited has been working since 11 August 2008. The present status of the company is Liquidation. The registered address of Mount Kellett Capital Uk Holdings Limited is 4th Floor Reading Bridge House George Street Reading Berkshire Rg1 8ls. . THROGMORTON SECRETARIES LLP is a Secretary of the company. MCGOLDRICK, Mark Edward is a Director of the company. Director FIORELLO, Jonathan David has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director MAYNARD, Jason has been resigned. Director MURPHY, Ken Nolan has been resigned. Director STUART, Freedman has been resigned. Director WEBER, Nicholas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THROGMORTON SECRETARIES LLP
Appointed Date: 01 June 2009
Director
MCGOLDRICK, Mark Edward
Appointed Date: 31 July 2016
67 years old

Resigned Directors

Director
FIORELLO, Jonathan David
Resigned: 31 July 2016
Appointed Date: 31 October 2013
49 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 11 August 2008
Appointed Date: 11 August 2008
Director
MAYNARD, Jason
Resigned: 31 October 2013
Appointed Date: 11 August 2008
54 years old
Director
MURPHY, Ken Nolan
Resigned: 31 May 2015
Appointed Date: 31 October 2013
61 years old
Director
STUART, Freedman
Resigned: 01 January 2010
Appointed Date: 01 April 2009
71 years old
Director
WEBER, Nicholas
Resigned: 30 June 2015
Appointed Date: 01 January 2010
53 years old

Persons With Significant Control

Mr Mark Edward Mcgoldrick
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MOUNT KELLETT CAPITAL (UK) HOLDINGS LIMITED Events

08 Feb 2017
Declaration of solvency
08 Feb 2017
Appointment of a voluntary liquidator
08 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-25
23 Jan 2017
Statement by Directors
23 Jan 2017
Statement of capital on 23 January 2017
  • GBP 1
...
... and 43 more events
22 Jun 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
22 May 2009
Director appointed freedman stuart
10 Dec 2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
11 Aug 2008
Appointment terminated director instant companies LIMITED
11 Aug 2008
Incorporation

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