Kleg Investments Limited
- Company number
- SC276012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2004
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNBULL PAPANTONIOU, Ishbel Margarita Turner | Director | 15 Nov 2004 | 17 Aug 2006 |
| WALTERS, Shaun Paul | Director | 17 Aug 2006 | 1 Aug 2007 |
| AXIANO COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 15 Nov 2004 | 1 Aug 2007 |
| PREMIER SECRETARIES LIMITED | Corporate-Secretary | 1 Aug 2007 | 1 Sep 2009 |
| BARBER, Arthur Keith | Director | 1 Aug 2007 | 1 Sep 2009 |
| BARBER, Arthur Keith | Director | 1 Oct 2009 | 1 Jun 2012 |
| PREMIER SECRETARIES LTD | Corporate-Secretary | 1 Oct 2009 | 14 Aug 2012 |
| ALLAN, Neill, Mr. | Director | 5 Sep 2012 | 17 Feb 2016 |
| KURAUSKAITE, Dalia | Director | 17 Feb 2016 | 14 Aug 2018 |
| SORIN, Timofei | Director | 14 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Emmanuil Grinshpun | Significant Influence Or Control | 1 Jul 2016 | 14 Aug 2018 |
| Timofei Sorin | Significant Influence Or Control | 14 Aug 2018 | |
| Leonid Kilovatii | Significant Influence Or Control | 1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 Dormant | £100 | - | 0 |
| 30 Nov 2023 Dormant | £100 | - | 0 |
| 30 Nov 2022 Dormant | £100 | - | 0 |
| 30 Nov 2021 Dormant | £100 | - | 0 |
| 30 Nov 2020 Dormant | £100 | - | 0 |
| 30 Nov 2019 Dormant | £100 | - | 0 |
| 30 Nov 2018 Dormant | £100 | - | - |
| 30 Nov 2017 Dormant | £100 | - | - |
| 30 Nov 2016 Dormant | £100 | - | - |
| 30 Nov 2015 Dormant | £100 | - | - |
| 30 Nov 2014 Dormant | - | £100 | - |
| 30 Nov 2013 Dormant | - | £100 | - |
| 30 Nov 2012 Dormant | - | £100 | - |
| 30 Nov 2011 Dormant | £100 | £100 | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |