Kca Deutag Alpha Ii Limited

General information

Name:

Kca Deutag Alpha Ii Ltd

Office Address:

C/o Teneo Financial Advisory Limited 156 Great Charles Street Queensway B3 3HN Birmingham

Number: 06511474

Incorporation date: 2008-02-21

Dissolution date: 2023-03-16

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in C/o Teneo Financial Advisory Limited 156 Great Charles Street, Birmingham B3 3HN Kca Deutag Alpha Ii Limited was classified as a Private Limited Company with 06511474 Companies House Reg No. It'd been launched sixteen years ago before was dissolved on 2023-03-16. Created as Turbo Alpha Ii, this business used the name up till 2011-09-28, when it was changed to Kca Deutag Alpha Ii Limited.

Joseph E., Neil G. and Robert E. were registered as the enterprise's directors and were running the company from 2019 to 2023.

The companies with significant control over this firm included: Kcad Holdings Ii Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Birmingham at Colmore Circus Queensway, B4 6BH and was registered as a PSC under the reg no 07555965.

  • Previous company's names
  • Kca Deutag Alpha Ii Limited 2011-09-28
  • Turbo Alpha Ii Limited 2008-02-21

Company staff

Joseph E.

Role: Director

Appointed: 01 July 2019

Latest update: 6 March 2024

Neil G.

Role: Director

Appointed: 12 May 2014

Latest update: 6 March 2024

Robert E.

Role: Director

Appointed: 21 February 2013

Latest update: 6 March 2024

People with significant control

Kcad Holdings Ii Limited
Address: 3 Colmore Circus Colmore Circus Queensway, Birmingham, B4 6BH, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07555965
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 31 December 2018
Confirmation statement next due date 07 March 2022
Confirmation statement last made up date 21 February 2021

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Change of registered address from 156 Great Charles Street Queensway Birmingham B3 3HN on 15th November 2022 to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN (AD01)
filed on: 15th, November 2022
address
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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