Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > KREOS CAPITAL MANAGERS LIMITED
Company Information for KREOS CAPITAL MANAGERS LIMITED
5TH FLOOR, 25-28 OLD BURLINGTON STREET, 25-28 OLD BURLINGTON STREET, LONDON, W1S 3AN,
|
Company Registration Number
 05829058 Private Limited Company
|
Company Overview
About Kreos Capital Managers Ltd
KREOS CAPITAL MANAGERS LIMITED was founded on 2006-05-25 and has its registered office in 25-28 Old Burlington Street. The organisation's status is listed as "Active - Proposal to Strike off". Kreos Capital Managers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| KREOS CAPITAL MANAGERS LIMITED | ||
| Legal Registered Office | ||
| 5TH FLOOR 25-28 OLD BURLINGTON STREET 25-28 OLD BURLINGTON STREET LONDON W1S 3AN Other companies in W1S | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05829058 | |
|---|---|---|
| Company ID Number | 05829058 | |
| Date formed | 2006-05-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-05-31 | |
| Account next due | 2018-02-28 | |
| Latest return | 2017-05-25 | |
| Return next due | 2018-06-08 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-03-15 09:21:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KREOS CAPITAL MANAGERS LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of KREOS CAPITAL MANAGERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER HOWARD PUTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DONATELLA CALLEGARIS |
Company Secretary | ||
JAMES BRADLEY WATTS |
Director | ||
ROSS DAVID AHLGREN |
Director | ||
MAURIZIO PETITBON |
Director | ||
C H REGISTRARS LIMITED |
Company Secretary | ||
BRYAN COLIN RICKMAN |
Director | ||
NISHI SETHI |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
| LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
| LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
| AR01 | 25/05/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DONATELLA CALLEGARIS | |
| AR01 | 25/05/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 25/05/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HOWARD PUTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WATTS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 25/05/10 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/10 FROM 4Th Floor Cardinal House 39-40 Albemarle Street London W1S 4TE | |
| 363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
| RES13 | COMPANY TO PROMPTLY FILE OVERDUE ACCS 22/04/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED EVP MANAGERS LIMITED CERTIFICATE ISSUED ON 28/09/07 | |
| 363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JD | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 25/05/06--------- £ SI 2@1=2 £ IC 2/4 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to KREOS CAPITAL MANAGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-06-08 |
Fines / Sanctions
No fines or sanctions have been issued against KREOS CAPITAL MANAGERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KREOS CAPITAL MANAGERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KREOS CAPITAL MANAGERS LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-06-01 | £ 4 |
|---|---|---|
| Shareholder Funds | 2011-06-01 | £ 4 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of KREOS CAPITAL MANAGERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KREOS CAPITAL MANAGERS LIMITED
Income
Government Income
We have not found government income sources for KREOS CAPITAL MANAGERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as KREOS CAPITAL MANAGERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KREOS CAPITAL MANAGERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | KREOS CAPITAL MANAGERS LIMITED | Event Date | 2010-06-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KREOS CAPITAL MANAGERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KREOS CAPITAL MANAGERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode W1S 3AN
- AMHOLA CONTRACTS LIMITED
- ASANTE CAPITAL GROUP LLP
- ASANTE CAPITAL LIMITED
- HALLSTAR LTD
- ICE DESIGN LIMITED
- LOCKSTON DEVELOPMENTS (WOOLWICH) LTD
- NORTH SEA ASSET MANAGEMENT LLP
- OLD BURLINGTON STREET LP
- OPTIMAL MONITORING HOLDINGS LIMITED
- TELECOM INVEST LTD
- THE O & H LIMITED PARTNERSHIP
- AOT ENERGY UK LTD
- BEIN EUROPE LIMITED
- BEINIH LTD
- EQUINOX ENERGY CAPITAL LIMITED
- LEANMOBILE LTD
- BEIN IP LIMITED
- DRAX FILMS UK LTD
- YOVA INVESTMENTS GP LTD
- YORK MONARCH UK HOLDINGS LTD