KELSO ENTERTAINMENT LIMITED
ILFORD KELSO INTERNATIONAL LIMITED

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Company number 04649105
Status Liquidation
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address RECOVERY HOUSE 15-17 ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Liquidators statement of receipts and payments to 26 May 2016; Registered office address changed from Canada House, 272 Field End Road Ruislip Middlesex HA4 9NA to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 10 June 2015; Statement of affairs with form 4.19. The most likely internet sites of KELSO ENTERTAINMENT LIMITED are www.kelsoentertainment.co.uk, and www.kelso-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Kelso Entertainment Limited is a Private Limited Company. The company registration number is 04649105. Kelso Entertainment Limited has been working since 27 January 2003. The present status of the company is Liquidation. The registered address of Kelso Entertainment Limited is Recovery House 15 17 Roebuck Road Hainault Business Park Ilford Essex Ig6 3tu. . COMBERTI, Oliver is a Director of the company. Secretary COMBERTI, Sebastian has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
COMBERTI, Oliver
Appointed Date: 27 January 2003
64 years old

Resigned Directors

Secretary
COMBERTI, Sebastian
Resigned: 30 September 2013
Appointed Date: 27 January 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

KELSO ENTERTAINMENT LIMITED Events

07 Aug 2016
Liquidators statement of receipts and payments to 26 May 2016
10 Jun 2015
Registered office address changed from Canada House, 272 Field End Road Ruislip Middlesex HA4 9NA to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 10 June 2015
10 Jun 2015
Statement of affairs with form 4.19
10 Jun 2015
Appointment of a voluntary liquidator
10 Jun 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-27
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-27
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-27
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-27
...
... and 35 more events
10 Feb 2003
Director resigned
10 Feb 2003
Secretary resigned
10 Feb 2003
New director appointed
10 Feb 2003
Registered office changed on 10/02/03 from: the studio, st nicholas close elstree herts WD6 3EW
27 Jan 2003
Incorporation

KELSO ENTERTAINMENT LIMITED Charges

31 July 2007
Fixed and floating charge
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 December 2005
Debenture
Delivered: 29 December 2005
Status: Satisfied on 9 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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