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KKR Portfolio Nomineeco 5 Limited

Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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Key Data
KKR Portfolio Nomineeco 5 Limited is a dissolved company incorporated on 3 October 2008 with the registered office located in London, City of London. KKR Portfolio Nomineeco 5 Limited has been running for 15 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 3rd October 2011.
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Name
KKR Portfolio Nomineeco 5 Limited
Status
DISSOLVED
Dissolved on 22 May 2012 (11 years ago)
Was 3 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 3 October 2011 (12 years ago)
Next confirmation dated 3 October 2012
Was due on 17 October 2012 (11 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 October 2010 (13 years ago)
Accounts type was Total Exemption Small
Next accounts dated 31 October 2009
Was due on 3 July 2010 (13 years ago)
Company No.
06714798
Private Limited Company with Share Capital
Incorporation
3 October 2008
Incorporated 15 years ago
Size
Unreported
Classification
Activity
An investment company.
Contact
Registered AddressPellipar House 1st Floor
9 Cloak Lane
London
EC4R 2RU
Country Origin
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People9
Canadian • Director • Principal • Born in Mar 1979
DISSOLVED
TMF Corporate Administration Services Limited
British • Secretary
DISSOLVED
American • Director • Accountant • Born in Oct 1964
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Mutual Companies
CompanyStatus
KKR Portfolio Nomineeco 3 Limited
TMF Corporate Administration Services Limited, Robert Lewin and Mr Terence P. Gallagher are mutual people
DISSOLVED
KKR Portfolio Nomineeco 4 Limited
TMF Corporate Administration Services Limited, Robert Lewin and Mr Terence P. Gallagher are mutual people
DISSOLVED
KKR Portfolio Nomineeco 2 Limited
TMF Corporate Administration Services Limited, Robert Lewin and Mr Terence P. Gallagher are mutual people
DISSOLVED
KKR Portfolio Nomineeco 1 Limited
TMF Corporate Administration Services Limited, Robert Lewin and Mr Terence P. Gallagher are mutual people
DISSOLVED
KKR Portfolio Nomineeco 6 Limited
TMF Corporate Administration Services Limited, Mr Terence P. Gallagher and Robert Lewin are mutual people
DISSOLVED
Gepe Neo Finco Limited
TMF Corporate Administration Services Limited is a mutual person.
ACTIVE
Integra Mission Critical Ltd
TMF Corporate Administration Services Limited is a mutual person.
ACTIVE
Stonepeak Formosa 4-3 Holdings Company Limited
TMF Corporate Administration Services Limited is a mutual person.
ACTIVE
Parsons Group International Limited
TMF Corporate Administration Services Limited is a mutual person.
ACTIVE
Starbright Group Capital Europe Limited
TMF Corporate Administration Services Limited is a mutual person.
ACTIVE
Latest Activity
Mr Terence P. Gallagher Appointed
13 Years1 Apr 2011
Mr Torbjorn Midsem Resigned
13 Years31 Dec 2010
Sven Gosta Pontus Petterson Resigned
14 Years15 Feb 2010
TMF Corporate Administration Services Limited Appointed
14 Years26 Oct 2009
Clifford Chance Secretaries Limited Resigned
14 Years26 Oct 2009
Clifford Chance Secretaries Limited Appointed
15 Years17 Mar 2009
Robert Lewin Appointed
15 Years4 Dec 2008
Change Of Company Name
15 Years27 Nov 2008
Mr Torbjorn Midsem Appointed
15 Years21 Nov 2008
Sven Gosta Pontus Petterson Appointed
15 Years21 Nov 2008
Clifford Chance Secretaries Limited Resigned
15 Years21 Nov 2008
Mr Adrian Joseph Morris Levy Resigned
15 Years20 Nov 2008
Mr David John Pudge Resigned
15 Years20 Oct 2008
Company Incorporated
15 Years3 Oct 2008
Mr David John Pudge Appointed
15 Years3 Oct 2008
Mr Adrian Joseph Morris Levy Appointed
15 Years3 Oct 2008
Clifford Chance Secretaries Limited Appointed
15 Years3 Oct 2008
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Financials
Net Assets, Total Assets & Total Liabilities (2009 - 2010)
Year EndedOct 2010
Total Assets£2.32k
+£0 (+0%)
vs previous year
Total Liabilities£-2.32k
+£934 (+28.7%)
vs previous year
Net Assets£1
+£934 (+100.11%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)99.96%
-40.24 (-28.7%)
vs previous year
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Documents
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