Kiel Limited

Dissolved
Incorporated on 11 Jul 2009

Reg Address: 5th Floor 24 Old Bond Street, London W1S 4AW

Company Number 06959812
Company Status Dissolved on 10 Sep 2019
Incorporation Date 11 Jul 2009
Total Assets £3.72M
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Jul 2017
Accounts Type -
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Cfg Leisure 6 Limited - 7 Apr 2011
Threev 9000 Limited - 11 Jul 2009

Summary The company with name "Kiel Limited" is a ltd and located in 5th Floor 24 Old Bond Street, London W1S 4AW. Kiel Limited is currently in dissolved status and it was incorporated on 11 Jul 2009 (15 years 2 months 12 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Aug 2011
Accounts Period Covered End Date

31 Jul 2012
Total Assets

£3.72M
Total Liabilities

£-3.7M
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-3.7M
Current Assets

£3.72M
Net Assets

-
Net Current Assets

£21.25K
Total Assets Less Current Liabilities

£21.25K
Debtors

£3.62M
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Kiel Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Philip Raymond Emmerson	Director	1 Sep 2015	British	Active
2	Jamie Christopher Constable	Director	6 Feb 2012	British	Active
3	Jamie Christopher Constable	Secretary	1 May 2011	-	Active
4	Peter Martin Ward	Secretary	1 May 2011	-	Active
5	RJP SECRETARIES LIMITED	Corporate Secretary	11 Jul 2009	-	Active
6	THREEV DIRECTORS LLP	Corporate Director	11 Jul 2009	-	Active
7	LPE SERVICES LIMITED	Corporate Secretary	11 Jul 2009	-	Resigned 22 Jul 2014
8	Sarah Marie Staley	Director	11 Jul 2009	British	Resigned 6 Feb 2012

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Peter Martin Ward Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 May 2016	British	Active
2	Mr Jamie Christopher Constable Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
3	Rcapital Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Ceased 6 Apr 2016

Latest Filing Activity

List of company filings like confirmation statements, accounts for Kiel Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	10 Sep 2019	Download PDF 1 Pages
2	Officers - Change Corporate Secretary Company With Change Date	12 Aug 2019	Download PDF 1 Pages
3	Gazette - Notice Voluntary	25 Jun 2019	Download PDF 1 Pages
4	Dissolution - Application Strike Off Company	12 Jun 2019	Download PDF 1 Pages
5	Officers - Change Person Director Company With Change Date	15 Oct 2018	Download PDF 2 Pages
6	Confirmation Statement - Updates	13 Aug 2018	Download PDF 4 Pages
7	Accounts - Total Exemption Full	18 May 2018	Download PDF 8 Pages
8	Confirmation Statement - Updates	3 Aug 2017	Download PDF 4 Pages
9	Persons With Significant Control - Cessation Of A Person With Significant Control	2 Aug 2017	Download PDF 1 Pages
10	Accounts - Total Exemption Small	28 Mar 2017	Download PDF 4 Pages
11	Confirmation Statement - Updates	19 Jul 2016	Download PDF 7 Pages
12	Accounts - Total Exemption Small	27 Apr 2016	Download PDF 5 Pages
13	Officers - Change Person Director Company With Change Date	24 Sep 2015	Download PDF 2 Pages
14	Officers - Appoint Person Director Company With Name Date	11 Sep 2015	Download PDF 2 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	30 Jul 2015	Download PDF 6 Pages
16	Officers - Termination Secretary Company With Name Termination Date	30 Jul 2015	Download PDF 1 Pages
17	Accounts - Total Exemption Small	6 May 2015	Download PDF 5 Pages
18	Accounts - Total Exemption Small	25 Jul 2014	Download PDF 4 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	17 Jul 2014	Download PDF 6 Pages
20	Mortgage - Satisfy Charge Full	6 Aug 2013	Download PDF 8 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	30 Jul 2013	Download PDF 6 Pages
22	Accounts - Total Exemption Small	22 Mar 2013	Download PDF 6 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	2 Aug 2012	Download PDF 6 Pages
24	Officers - Appoint Person Director Company With Name	15 Feb 2012	Download PDF 2 Pages
25	Officers - Termination Director Company With Name	15 Feb 2012	Download PDF 1 Pages
26	Mortgage - Legacy	5 Jan 2012	Download PDF 9 Pages
27	Address - Change Registered Office Company With Date Old	2 Dec 2011	Download PDF 1 Pages
28	Accounts - Dormant	23 Sep 2011	Download PDF 3 Pages
29	Officers - Appoint Person Secretary Company With Name	1 Aug 2011	Download PDF 2 Pages
30	Officers - Appoint Person Secretary Company With Name	29 Jul 2011	Download PDF 2 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	20 Jul 2011	Download PDF 5 Pages
32	Officers - Change Corporate Director Company With Change Date	20 Jul 2011	Download PDF 2 Pages
33	Address - Change Registered Office Company With Date Old	20 Jul 2011	Download PDF 1 Pages
34	Change Of Name - Certificate Company	27 Apr 2011	Download PDF 2 Pages
35	Change Of Name - Notice	27 Apr 2011	Download PDF 2 Pages
36	Change Of Name - Certificate Company	7 Apr 2011	Download PDF 3 Pages
37	Accounts - Dormant	7 Oct 2010	Download PDF 2 Pages
38	Officers - Change Corporate Director Company With Change Date	16 Aug 2010	Download PDF 2 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	6 Aug 2010	Download PDF 5 Pages
40	Officers - Change Corporate Director Company With Change Date	5 Aug 2010	Download PDF 2 Pages
41	Officers - Change Corporate Secretary Company With Change Date	5 Aug 2010	Download PDF 1 Pages
42	Officers - Change Corporate Secretary Company With Change Date	5 Aug 2010	Download PDF 2 Pages
43	Address - Change Registered Office Company With Date Old	3 Mar 2010	Download PDF 1 Pages
44	Incorporation - Company	11 Jul 2009	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Trl Realisations Limited Mutual People: Philip Raymond Emmerson	In Administration
2	Ad4Energy Limited Mutual People: Philip Raymond Emmerson , Jamie Christopher Constable	Liquidation
3	Airhop Germany Limited Mutual People: Philip Raymond Emmerson	dissolved
4	Airhop Holdings Limited Mutual People: Philip Raymond Emmerson	Active
5	Murray Pearce Limited Mutual People: Philip Raymond Emmerson	Liquidation
6	Tgfm Newco Limited Mutual People: Philip Raymond Emmerson	Liquidation
7	Hc Facility Management In Administration Limited Mutual People: Philip Raymond Emmerson , Jamie Christopher Constable	dissolved
8	Innervate Holdings Limited Mutual People: Philip Raymond Emmerson	dissolved
9	Netshop Limited Mutual People: Philip Raymond Emmerson	Active
10	Vistel Cables Limited Mutual People: Philip Raymond Emmerson	Active
11	Heat Exchange Group Services Limited Mutual People: Philip Raymond Emmerson	Active
12	Kingdom Come 2016 Limited Mutual People: Philip Raymond Emmerson	Active
13	Quilam Capital Limited Mutual People: Philip Raymond Emmerson	Active
14	Sscp One Limited Mutual People: Philip Raymond Emmerson	Active
15	Quilam Capital Holdings Limited Mutual People: Philip Raymond Emmerson	Active
16	Scp 2020 Limited Mutual People: Philip Raymond Emmerson	Active
17	Sscp Two Limited Mutual People: Philip Raymond Emmerson	Active
18	Cp Directors Limited Mutual People: Philip Raymond Emmerson	Active
19	System Group Limited Mutual People: Philip Raymond Emmerson	dissolved
20	Shelric Limited Mutual People: Philip Raymond Emmerson	dissolved
21	Connectorco Limited Mutual People: Philip Raymond Emmerson	Active
22	Paisley Newco Limited Mutual People: Philip Raymond Emmerson	Active
23	Rcap Two Limited Mutual People: Philip Raymond Emmerson	Active
24	Agp Trading Limited Mutual People: Philip Raymond Emmerson	Active
25	Cablenet Trading Limited Mutual People: Philip Raymond Emmerson	Active
26	Rr Stock Co Limited Mutual People: Philip Raymond Emmerson	Active
27	Cluttons Nominees Ii Limited Mutual People: Philip Raymond Emmerson	Active
28	Fcap 2017 Limited Mutual People: Philip Raymond Emmerson	dissolved
29	Fcap Nine Limited Mutual People: Philip Raymond Emmerson	Active
30	Greens Power Limited Mutual People: Philip Raymond Emmerson	Active
31	Thermal Holdings Limited Mutual People: Philip Raymond Emmerson	Active
32	Independent Group (Uk) Limited Mutual People: Philip Raymond Emmerson	Active
33	Splash News (Europe) Limited Mutual People: Philip Raymond Emmerson	Active
34	Havelock International Limited Mutual People: Philip Raymond Emmerson	insolvency-proceedings
35	Thornhill Engineering Services Limited Mutual People: Philip Raymond Emmerson	In Administration
36	Thornhill Group Limited Mutual People: Philip Raymond Emmerson	In Administration/Administrative Receiver
37	Thornhill Rubber Limited Mutual People: Philip Raymond Emmerson	In Administration
38	Wrexham Wire Limited Mutual People: Philip Raymond Emmerson , Jamie Christopher Constable	In Administration
39	Cablelines (2019) Limited Mutual People: Philip Raymond Emmerson	Active
40	Ccrl Realisations Limited Mutual People: Philip Raymond Emmerson	insolvency-proceedings
41	Air Resource Management Limited Mutual People: Philip Raymond Emmerson	Liquidation
42	Black Country Rock Limited Mutual People: Philip Raymond Emmerson	dissolved
43	Clifton Brook Limited Mutual People: Philip Raymond Emmerson , Jamie Christopher Constable	Liquidation
44	Beheren Limited Mutual People: Philip Raymond Emmerson	dissolved
45	A & Gp Holdings Limited Mutual People: Philip Raymond Emmerson	Active
46	British Corner Shop Group Limited Mutual People: Philip Raymond Emmerson	Active
47	Deasil Limited Mutual People: Philip Raymond Emmerson	Active
48	Jcp Four Limited Mutual People: Philip Raymond Emmerson	Receivership
49	Obs Finance Limited Mutual People: Philip Raymond Emmerson	Active
50	Tgfm Debtco Limited Mutual People: Philip Raymond Emmerson	Active
51	Talrus Limited Mutual People: Philip Raymond Emmerson	Active
52	Tanistry Limited Mutual People: Philip Raymond Emmerson , Jamie Christopher Constable	Active
53	Rcap Nine Limited Mutual People: Philip Raymond Emmerson	Active
54	Trl 2019 Limited Mutual People: Philip Raymond Emmerson	Active
55	Different Corner Limited Mutual People: Philip Raymond Emmerson	Active
56	Blackstar 2016 Limited Mutual People: Philip Raymond Emmerson	Active
57	Champenova Limited Mutual People: Philip Raymond Emmerson	Active
58	Gold Round Limited Mutual People: Philip Raymond Emmerson , Jamie Christopher Constable	Active
59	Dolbia Limited Mutual People: Philip Raymond Emmerson	Active
60	Fantastic Voyage Limited Mutual People: Philip Raymond Emmerson	Active
61	Rcap Three Limited Mutual People: Philip Raymond Emmerson	Liquidation
62	Rcapital Limited Mutual People: Philip Raymond Emmerson , Jamie Christopher Constable	Active
63	Jcp One Limited Mutual People: Philip Raymond Emmerson	Active
64	Jcp Three Limited Mutual People: Philip Raymond Emmerson	Active
65	Margin Call Limited Mutual People: Philip Raymond Emmerson , Jamie Christopher Constable	Active
66	Htsl Holdings Limited Mutual People: Philip Raymond Emmerson	Active
67	Castanow Limited Mutual People: Philip Raymond Emmerson	Active
68	Cavendish 101 Limited Mutual People: Philip Raymond Emmerson	Active
69	Cc Propco Limited Mutual People: Philip Raymond Emmerson	Liquidation
70	System Training Group Holdings Limited Mutual People: Philip Raymond Emmerson	Active
71	Jppc Services Limited Mutual People: Philip Raymond Emmerson , Jamie Christopher Constable	Active
72	Cp Seven Limited Mutual People: Philip Raymond Emmerson	Active
73	Cp Ten Limited Mutual People: Philip Raymond Emmerson	Active
74	Fcap Eight Limited Mutual People: Philip Raymond Emmerson	Active
75	Fcap Three Limited Mutual People: Philip Raymond Emmerson	Active
76	Avonside Energy Holdings Limited Mutual People: Philip Raymond Emmerson	Active
77	Hay Wain Group Limited Mutual People: Philip Raymond Emmerson	Active
78	Chislett Limited Mutual People: Philip Raymond Emmerson	Active
79	Condatis Limited Mutual People: Philip Raymond Emmerson , Jamie Christopher Constable	Active
80	Rcapital Nominees Limited Mutual People: Philip Raymond Emmerson , Jamie Christopher Constable	Active
81	Faith 2017 Limited Mutual People: Philip Raymond Emmerson	Active
82	Fcap One Limited Mutual People: Philip Raymond Emmerson	Active
83	Fcap Six Limited Mutual People: Philip Raymond Emmerson	Active
84	Pennyfields Limited Mutual People: Philip Raymond Emmerson	Active
85	Lettbel Limited Mutual People: Philip Raymond Emmerson	dissolved
86	Cluttons Employees Limited Mutual People: Philip Raymond Emmerson	Active
87	Credit Enhancement Limited Mutual People: Philip Raymond Emmerson , Jamie Christopher Constable	Active
88	Fcap Ten Limited Mutual People: Philip Raymond Emmerson	Active
89	Heat Exchange Group Limited Mutual People: Philip Raymond Emmerson , Jamie Christopher Constable	Active
90	Heybird Limited Mutual People: Philip Raymond Emmerson	Active
91	Rcap Four Limited Mutual People: Philip Raymond Emmerson	dissolved
92	Roo 2020 Limited Mutual People: Philip Raymond Emmerson	Active
93	The Edge Of Heaven 2017 Limited Mutual People: Philip Raymond Emmerson	dissolved
94	Savills Middle East Holdings Limited Mutual People: Philip Raymond Emmerson , Jamie Christopher Constable	Active
95	Savills Me Limited Mutual People: Philip Raymond Emmerson	Active
96	Rcn 2020 Limited Mutual People: Philip Raymond Emmerson	Active
97	Richard Irvin Fm Limited Mutual People: Philip Raymond Emmerson	Active
98	Rigbel Limited Mutual People: Philip Raymond Emmerson	dissolved
99	Hay Wain Holdings Limited Mutual People: Philip Raymond Emmerson	Active
100	Kanga 2020 Limited Mutual People: Philip Raymond Emmerson	Active
101	Purlieu Limited Mutual People: Philip Raymond Emmerson , Jamie Christopher Constable	Active - Proposal To Strike Off
102	Oriel Parks Limited Mutual People: Philip Raymond Emmerson , Jamie Christopher Constable	Active - Proposal To Strike Off
103	Ppcp Holdings Limited Mutual People: Philip Raymond Emmerson	Active
104	Flexible Staffing Hull Ltd Mutual People: Philip Raymond Emmerson	dissolved
105	Piccadilly Workforce Limited Mutual People: Philip Raymond Emmerson	dissolved
106	Hc Recruitment Limited Mutual People: Philip Raymond Emmerson	dissolved
107	Zeebra Accounting Limited Mutual People: Philip Raymond Emmerson	dissolved
108	Temploy Recruitment Services Limited Mutual People: Philip Raymond Emmerson	dissolved
109	Rl 2014 Limited Mutual People: Philip Raymond Emmerson	dissolved
110	Magana Limited Mutual People: Philip Raymond Emmerson , Jamie Christopher Constable	dissolved
111	Sofiya Limited Mutual People: Philip Raymond Emmerson , Jamie Christopher Constable	dissolved
112	Chania Limited Mutual People: Philip Raymond Emmerson , Jamie Christopher Constable	dissolved
113	Plowman Craven Limited Mutual People: Jamie Christopher Constable	Active
114	Electrodetection Limited Mutual People: Jamie Christopher Constable	Active
115	Wolfson Trago Limited Mutual People: Jamie Christopher Constable	Active
116	Wycliffe Moore Limited Mutual People: Jamie Christopher Constable	Active
117	Cheetah Print Limited Mutual People: Jamie Christopher Constable	dissolved
118	Socotec Monitoring Uk Limited Mutual People: Jamie Christopher Constable	Active
119	Cfg Leisure 6 Limited Mutual People: Jamie Christopher Constable	Active
120	Pop Retail Limited Mutual People: Jamie Christopher Constable	dissolved
121	Matrix Insight Limited Mutual People: Jamie Christopher Constable	insolvency-proceedings
122	Caplay Limited Mutual People: Jamie Christopher Constable	Liquidation
123	Royalton Estates Limited Mutual People: Jamie Christopher Constable	Active
124	Bsl Realisations (2013) Limited Mutual People: Jamie Christopher Constable	In Administration/Administrative Receiver
125	Fat Tyre Limited Mutual People: Jamie Christopher Constable	Liquidation
126	Hw Directors Limited Mutual People: Jamie Christopher Constable	Active
127	Thmlc Limited Mutual People: Jamie Christopher Constable	Active - Proposal To Strike Off
128	Rakiss Limited Mutual People: Jamie Christopher Constable	dissolved
129	Rcapital Gp Limited Mutual People: Jamie Christopher Constable	dissolved
130	Uk Tax Support Services Limited Mutual People: Jamie Christopher Constable	Active
131	Rjp Management Limited Mutual People: Jamie Christopher Constable	Active
132	Maccess Limited Mutual People: Jamie Christopher Constable	Liquidation
133	Lodge Park Construction Limited Mutual People: Jamie Christopher Constable	Active
134	Jaydee Brook Limited Mutual People: Jamie Christopher Constable	Active
135	Odyssey Group Holdings Limited Mutual People: Jamie Christopher Constable	Active
136	Three Oxford Road (Teddington) Limited Mutual People: Jamie Christopher Constable	Active
137	Lockleaze Limited Mutual People: Jamie Christopher Constable	Active
138	Bright Blue World Limited Mutual People: Jamie Christopher Constable	Active
139	Jape Capital Limited Mutual People: Jamie Christopher Constable	Active
140	Mansfield Kirk Limited Mutual People: Jamie Christopher Constable	Active
141	Ennis Track Limited Mutual People: Jamie Christopher Constable	Active
142	Tmkg Limited Mutual People: Jamie Christopher Constable	dissolved
143	Hybrid Dining Limited Mutual People: Jamie Christopher Constable	Liquidation
144	Mwc Investments Limited Mutual People: Jamie Christopher Constable	Active
145	Taalus Technical Solutions Limited Mutual People: Jamie Christopher Constable	Active
146	Malton Foods Limited Mutual People: Jamie Christopher Constable	Active
147	Mgl Distribution Limited Mutual People: Jamie Christopher Constable	dissolved
148	Linacre Miller Limited Mutual People: Jamie Christopher Constable	dissolved
149	Jjfb Limited Mutual People: Jamie Christopher Constable	dissolved
150	Vitiris Limited Mutual People: Jamie Christopher Constable	dissolved
151	Pralong Limited Mutual People: Jamie Christopher Constable	dissolved
152	Hc Realisations Limited Mutual People: Jamie Christopher Constable	dissolved
153	Cfg Leisure 7 Limited Mutual People: Jamie Christopher Constable	dissolved
154	Oilworks Limited Mutual People: Jamie Christopher Constable	dissolved
155	Arbelos Limited Mutual People: Jamie Christopher Constable	dissolved
156	Mogons Limited Mutual People: Jamie Christopher Constable	dissolved
157	Elatha Limited Mutual People: Jamie Christopher Constable	dissolved
158	Adeste Management Services Limited Mutual People: Jamie Christopher Constable	dissolved
159	Wikkles Limited Mutual People: Jamie Christopher Constable	dissolved