KA

KELLEN ACQUISITIONS LIMITED

Dissolved

Company number 05366060

Liverpool · Incorporated 16 February 2005

C/O Kpmg, 8 Princes Parade, Liverpool, L3 1QH

Last updated on 10 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TABLEGRAIN LIMITED · 16 February 2005 – 1 April 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kellen Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 August 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2021 View
Resolution
Resolution
28 May 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 May 2021 View
Termination Director Company With Name Termination Date
Officers
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Full
Accounts
3 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2020 View
Resolution
Resolution
16 December 2019 View
Legacy
Insolvency
16 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2019 View
Legacy
Capital
16 December 2019 View
Accounts With Accounts Type Full
Accounts
12 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2019 View
Change Person Secretary Company With Change Date
Officers
25 October 2018 View
Change Person Director Company With Change Date
Officers
25 October 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Change Person Director Company With Change Date
Officers
20 July 2018 View
Change Person Director Company With Change Date
Officers
20 July 2018 View
Appoint Person Director Company With Name Date
Officers
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Change Person Director Company With Change Date
Officers
1 May 2018 View
Change Person Director Company With Change Date
Officers
1 May 2018 View
Change Person Director Company With Change Date
Officers
1 May 2018 View
Change Person Director Company With Change Date
Officers
1 May 2018 View
Change Person Director Company With Change Date
Officers
1 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Full
Accounts
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Resolution
Resolution
31 March 2014 View
Legacy
Insolvency
31 March 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2014 View
Legacy
Capital
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Termination Director Company With Name
Officers
19 December 2013 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Accounts With Accounts Type Full
Accounts
8 August 2013 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Accounts With Accounts Type Full
Accounts
24 August 2012 View
Resolution
Resolution
10 August 2012 View
Resolution
Resolution
10 August 2012 View
Legacy
Insolvency
10 August 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 August 2012 View
Legacy
Capital
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Termination Director Company With Name
Officers
26 January 2012 View
Appoint Person Director Company With Name
Officers
26 January 2012 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Termination Director Company With Name
Officers
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Appoint Person Director Company With Name
Officers
2 March 2010 View
Appoint Person Director Company With Name
Officers
2 March 2010 View
Termination Director Company With Name
Officers
25 February 2010 View
Legacy
Mortgage
17 November 2009 View
Legacy
Mortgage
17 November 2009 View
Legacy
Mortgage
11 November 2009 View
Legacy
Mortgage
11 November 2009 View
Resolution
Resolution
5 November 2009 View
Legacy
Insolvency
5 November 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 November 2009 View
Legacy
Capital
5 November 2009 View
Accounts With Accounts Type Full
Accounts
18 August 2009 View
Resolution
Resolution
24 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Address
14 January 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Address
19 November 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
18 February 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Miscellaneous
Miscellaneous
15 August 2007 View
Resolution
Resolution
16 March 2007 View
Resolution
Resolution
16 March 2007 View
Resolution
Resolution
16 March 2007 View
Legacy
Capital
16 March 2007 View
Legacy
Capital
16 March 2007 View
Legacy
Annual Return
16 February 2007 View
Resolution
Resolution
13 February 2007 View
Memorandum Articles
Incorporation
13 February 2007 View
Accounts With Accounts Type Full
Accounts
28 December 2006 View
Legacy
Accounts
13 October 2006 View
Legacy
Mortgage
3 August 2006 View
Legacy
Capital
30 March 2006 View
Statement Of Affairs
Miscellaneous
30 March 2006 View
Legacy
Annual Return
20 February 2006 View
Legacy
Mortgage
26 January 2006 View
Legacy
Mortgage
11 January 2006 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Capital
22 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Accounts
26 July 2005 View
Legacy
Capital
27 April 2005 View
Resolution
Resolution
27 April 2005 View
Resolution
Resolution
27 April 2005 View
Memorandum Articles
Incorporation
27 April 2005 View
Resolution
Resolution
22 April 2005 View
Resolution
Resolution
22 April 2005 View
Resolution
Resolution
22 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Mortgage
12 April 2005 View
Memorandum Articles
Incorporation
9 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Address
7 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Certificate Change Of Name Company
Change Of Name
1 April 2005 View
Incorporation Company
Incorporation
16 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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