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KELLOGG BROWN & ROOT LONDON LIMITED - 1, More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 07471548
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Managing Directors
- IBRAHIM, Jalal Jay
- BRADIE, Stuart John Baxter
- Company secretaries
- KRAMER, Adam Miles
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-16
- Age Of Company 2010-12-16 13 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Kellogg Brown & Root London Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- M.W. KELLOGG HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2021-01-30
- Last Date: 2019-12-19
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KELLOGG BROWN & ROOT LONDON LIMITED Company Description
- KELLOGG BROWN & ROOT LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 07471548. Its current trading status is "live". It was registered 2010-12-16. It was previously called M.W. KELLOGG HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-16.It can be contacted at 1 .
Get KELLOGG BROWN & ROOT LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kellogg Brown & Root London Limited - 1, More London Place, London, SE1 2AF, United Kingdom
- 2010-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-04-13) - AP03
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liquidation-voluntary-appointment-of-liquidator (2021-01-04) - 600
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resolution (2021-01-04) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-01-04) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-04) - AD01
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change-sail-address-company-with-old-address-new-address (2021-01-08) - AD02
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move-registers-to-sail-company-with-new-address (2021-01-08) - AD03
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capital-statement-capital-company-with-date-currency-figure (2021-02-02) - SH19
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termination-secretary-company-with-name-termination-date (2021-04-13) - TM02
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-24) - TM01
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appoint-person-director-company-with-name-date (2020-05-21) - AP01
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termination-secretary-company-with-name-termination-date (2020-07-02) - TM02
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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appoint-person-secretary-company-with-name-date (2020-07-02) - AP03
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legacy (2020-10-08) - CAP-SS
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appoint-person-director-company-with-name-date (2020-08-24) - AP01
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resolution (2020-10-08) - RESOLUTIONS
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legacy (2020-10-08) - SH20
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-26) - AA
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legacy (2019-11-26) - PARENT_ACC
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legacy (2019-11-26) - GUARANTEE2
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legacy (2019-11-26) - AGREEMENT2
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-16) - AA
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legacy (2018-10-16) - PARENT_ACC
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legacy (2018-10-16) - AGREEMENT2
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legacy (2018-10-16) - GUARANTEE2
keyboard_arrow_right 2017
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legacy (2017-10-12) - AGREEMENT2
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legacy (2017-10-12) - GUARANTEE2
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-12) - AA
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legacy (2017-10-12) - PARENT_ACC
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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legacy (2016-10-11) - PARENT_ACC
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legacy (2016-10-11) - AGREEMENT2
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legacy (2016-10-11) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-11) - AA
keyboard_arrow_right 2015
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legacy (2015-11-12) - GUARANTEE2
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legacy (2015-10-19) - AGREEMENT2
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legacy (2015-10-19) - GUARANTEE2
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legacy (2015-11-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-12) - AA
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change-sail-address-company-with-old-address-new-address (2015-12-21) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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legacy (2015-11-12) - AGREEMENT2
keyboard_arrow_right 2014
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legacy (2014-10-02) - GUARANTEE2
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legacy (2014-10-02) - PARENT_ACC
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legacy (2014-11-20) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-11-20) - AA
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change-sail-address-company-with-new-address (2014-12-05) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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change-person-director-company-with-change-date (2014-04-11) - CH01
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move-registers-to-sail-company-with-new-address (2014-12-05) - AD03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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legacy (2013-09-13) - PARENT_ACC
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legacy (2013-09-13) - AGREEMENT2
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legacy (2013-09-13) - GUARANTEE2
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annual-return-company-with-made-up-date (2013-01-17) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-09-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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appoint-person-director-company-with-name (2012-11-20) - AP01
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accounts-with-accounts-type-full (2012-08-08) - AA
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appoint-person-secretary-company-with-name (2012-11-20) - AP03
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termination-director-company-with-name (2012-11-20) - TM01
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termination-secretary-company-with-name (2012-11-20) - TM02
keyboard_arrow_right 2011
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resolution (2011-03-30) - RESOLUTIONS
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capital-allotment-shares (2011-01-27) - SH01
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change-of-name-notice (2011-03-08) - CONNOT
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certificate-change-of-name-company (2011-03-08) - CERTNM
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memorandum-articles (2011-03-11) - MEM/ARTS
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appoint-person-director-company-with-name (2011-03-17) - AP01
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capital-statement-capital-company-with-date-currency-figure (2011-03-30) - SH19
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resolution (2011-04-15) - RESOLUTIONS
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legacy (2011-03-30) - SH20
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termination-director-company-with-name (2011-04-01) - TM01
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appoint-person-director-company-with-name (2011-04-06) - AP01
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capital-allotment-shares (2011-06-09) - SH01
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resolution (2011-07-01) - RESOLUTIONS
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legacy (2011-03-30) - CAP-SS
keyboard_arrow_right 2010
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incorporation-company (2010-12-16) - NEWINC