KCAD HOLDINGS II LIMITED
Company is dissolved
General Information
NAME
KCAD HOLDINGS II LIMITED
COMPANY NUMBER
07555965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
08/03/2011
(13 years and 8 months old)
WEBSITE
KCADEUTAG.COM
CONFIRMATION STATEMENT MADE UP TO
08/03/2021
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
08/03/2011
09/03/2011
PHM ACQUISITIONS NO. 2 LIMITED
WEST MIDLANDS
B3 3HN
c/o Teneo Financial Advisory Lim
156 Great Charles Street
Birmingham
West Midlands B3 3HN
B3 3HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KCAD HOLDINGS I LIMITED | Company is dissolved | View Report |
| KCAD HOLDINGS II LIMITED | Company is dissolved | View Report |
| KCA DEUTAG ALPHA II LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Board Member Robert Keith Ellis (915485369) Appointed |
| 10/01/2024 | New Board Member Robert Keith Ellis (915485369) Appointed |
| 10/01/2024 | New Board Member Markku Juhani Lonnqvist (915673435) Appointed |
Credit Risk Overview
Want to learn more about KCAD HOLDINGS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KCAD HOLDINGS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KCAD HOLDINGS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ALNERY INCORPORATIONS NO. 1 LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 692 |
View Report |
|
Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 256 |
View Report |
|
ALNERY INCORPORATIONS NO. 2 LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 348 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in May 1977 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KCAD HOLDINGS I LIMITED | Company is dissolved | View Report |
| KCAD HOLDINGS II LIMITED | Company is dissolved | View Report |
| KCA DEUTAG ALPHA II LIMITED | Company is dissolved | View Report |
| KCA DEUTAG FINANCE I LIMITED | Company is dissolved | View Report |
| KCA DEUTAG DRILLING RIGS I LIMITED | Company is dissolved | View Report |
| KCA DEUTAG FINANCE II LIMITED | Company is dissolved | View Report |
| KCA DEUTAG MIDCO LIMITED | Company is dissolved | View Report |
| LAND RIG VENTURES I LIMITED | Company is dissolved | View Report |
| LAND RIG VENTURES II LIMITED | Company is dissolved | View Report |
| TURBO CAYMAN LTD | N/A | N/A |
| KCA DEUTAG DRILLING NORGE AS | N/A | N/A |
| KCA DEUTAG DRILLING SERVICES (UK) LIMITED | In Liquidation | View Report |
| KCA DEUTAG DRILLING SERVICES (UK) LIMITED | In Liquidation | View Report |
| KCA DEUTAG GMBH & CO KG | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Board Member Robert Keith Ellis (915485369) Appointed |
| 10/01/2024 | New Board Member Robert Keith Ellis (915485369) Appointed |
| 10/01/2024 | New Board Member Markku Juhani Lonnqvist (915673435) Appointed |
| 10/01/2024 | New Board Member Abdulla Nasser Ahmed Huwaileel Al Mansoori (924592172) Appointed |
| 10/01/2024 | New Board Member Benjamin James Babcock (926636845) Appointed |
| 10/01/2024 | New Board Member Vahid Farzad (920923834) Appointed |
| 10/01/2024 | New Board Member Joseph Elkhoury (928146567) Appointed |
| 10/01/2024 | New Board Member Salah Abdelhadi Abdullah Al Qahtani (924592068) Appointed |
| 14/12/2023 | New Board Member Robert Keith Ellis (915485369) Appointed |
| 10/10/2023 | New Board Member Robert Keith Ellis (915485369) Appointed |
| 04/07/2023 | New Board Member Robert Keith Ellis (915485369) Appointed |
| 28/01/2022 | New Board Member Joseph Elkhoury (928146567) Appointed |
| 24/01/2022 | Anthony Joseph Byrne (920064716) has left the board |
| 17/04/2021 | New Confirmation Statement filed |
| 26/11/2020 | Dean Edward John Merritt (914124723) has left the board |
| 18/03/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Board Member Benjamin James Babcock (926636845) Appointed |
| 15/10/2019 | New Accounts filed |
| 30/09/2019 | John Combothekras Halsted (914155927) has left the board |
| 11/07/2019 | Joseph Elkhoury (926009089) has left the board |
| 11/07/2019 | New Board Member Joseph Elkhoury (926004103) Appointed |
| 05/07/2019 | New Board Member Joseph Elkhoury (926009089) Appointed |
| 03/07/2019 | Norman Andrew McKay (916448358) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 21/08/2018 | Salah Abdelhadi Abdullah Al Qahtani (924931052) has left the board |
| 21/08/2018 | New Board Member Salah Abdelhadi Abdullah Al Qahtani (924592068) Appointed |
| 20/08/2018 | Abdulla Nasser Ahmed Huwaileel Al Mansoori (924930111) has left the board |
| 20/08/2018 | New Board Member Abdulla Nasser Ahmed Huwaileel Al Mansoori (924592172) Appointed |
| 14/08/2018 | New Board Member Salah Abdelhadi Abdullah Al Qahtani (924931052) Appointed |
| 13/08/2018 | New Board Member Abdulla Nasser Ahmed Huwaileel Al Mansoori (924930111) Appointed |
| 27/03/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 06/07/2017 | Change in Reg. Office |
| 09/05/2017 | New Annual Return filed |
| 17/09/2016 | New Accounts filed |
| 19/08/2016 | New Board Member Vahid Farzad (920923834) Appointed |
| 23/06/2016 | Patrick Hunt Hickey (915909972) has left the board |
| 22/06/2016 | Alexander Knaster (910070806) has left the board |
| 22/06/2016 | New Board Member Markku Juhani Lonnqvist (915673435) Appointed |
| 29/03/2016 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 04/09/2015 | Lawrence John Vincent Donnelly (919606685) has left the board |
| 04/09/2015 | New Company Secretary Anthony Joseph Byrne (920064716) Appointed |
| 09/04/2015 | New Annual Return filed |
| 24/03/2015 | New Board Member Lawrence John Vincent Donnelly (919606685) Appointed |
| 24/03/2015 | Anthony Joseph Byrne (919286239) has left the board |
| 25/11/2014 | Lynne Thomson (918701679) has left the board |
| 25/11/2014 | New Company Secretary Anthony Joseph Byrne (919286239) Appointed |
| 18/11/2014 | New Accounts filed |
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