KEANE UK LIMITED

Q: What is the latest filing for KEANE UK LIMITED?

The latest filing was on 30/06/2014: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

22/12/1998

Size

Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1998)

30/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/03/2014

Application to strike the company off the register

View PDF (3 pages)

06/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

06/02/2014

Secretary's details changed for Claire Elizabeth Webster on 2014-02-01

View PDF (1 pages)

22/12/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

29/04/2013

Appointment of Mrs Claire Elizabeth Webster as a director

View PDF (2 pages)

29/04/2013

Termination of appointment of Thomas Balgheim as a director

View PDF (1 pages)

17/04/2013

Statement by directors

View PDF (2 pages)

17/04/2013

Statement of capital on 2013-04-18

View PDF (4 pages)

17/04/2013

Solvency statement dated 17/04/13

View PDF (2 pages)

17/04/2013

Resolutions

View PDF (2 pages)

05/04/2013

Satisfaction of charge 2 in full

View PDF (3 pages)

05/04/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

14/03/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

20/01/2013

Termination of appointment of Claire Webster as a director

View PDF (1 pages)

31/10/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

15/10/2012

Termination of appointment of Ian Miller as a director

View PDF (1 pages)

09/10/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

09/10/2012

Register inspection address has been changed

View PDF (1 pages)

09/09/2012

Appointment of Mr Thomas Balgheim as a director

View PDF (2 pages)

21/02/2012

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

31/01/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

17/05/2011

Registered office address changed from 65 Leadenhall Street London EC3A 2AD on 2011-05-18

View PDF (1 pages)

27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

21/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (41 pages)

25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

04/01/2010

Termination of appointment of Christopher Setterington as a director

View PDF (1 pages)

10/12/2009

Appointment of Mr Ian Miller as a director

View PDF (2 pages)

08/12/2009

Appointment of Miss Julie Downing as a director

View PDF (2 pages)

08/12/2009

Appointment of Mrs Claire Elizabeth Webster as a director

View PDF (2 pages)

04/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (37 pages)

09/07/2009

Group of companies' accounts made up to 2007-12-31

View PDF (33 pages)

02/03/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

10/12/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

08/07/2008

Appointment terminated director laurence shaw

View PDF (1 pages)

08/07/2008

Appointment terminated director john leahy

View PDF (1 pages)

08/07/2008

Appointment terminated secretary paul mcgolpin

View PDF (1 pages)

08/07/2008

Appointment terminated secretary charles pedersen

View PDF (1 pages)

08/07/2008

Secretary appointed claire elizabeth webster

View PDF (2 pages)

08/07/2008

Resolutions

View PDF (2 pages)

10/06/2008

Registered office changed on 11/06/2008 from 70 st mary axe london EC3A 8BD

View PDF (1 pages)

02/04/2008

Group of companies' accounts made up to 2006-12-31

View PDF (30 pages)

27/08/2007

New secretary appointed

View PDF (2 pages)

27/08/2007

New director appointed

View PDF (2 pages)

28/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

08/02/2007

Secretary resigned

View PDF (1 pages)

08/02/2007

New secretary appointed

View PDF (1 pages)

05/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (31 pages)

21/06/2006

New director appointed

View PDF (2 pages)

21/06/2006

Registered office changed on 22/06/06 from: bentima house 168-172 old street london EC1V 9BP

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

24/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

10/01/2006

Secretary resigned

View PDF (1 pages)

10/01/2006

New secretary appointed

View PDF (2 pages)

02/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (32 pages)

12/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

10/11/2004

Secretary resigned

View PDF (1 pages)

10/11/2004

New secretary appointed

View PDF (2 pages)

01/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

26/01/2004

Memorandum and Articles of Association

View PDF (13 pages)

11/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

06/01/2004

Ad 22/12/03--------- £ si [email protected]= 24499496 £ ic 234375/24733871

View PDF (2 pages)

06/01/2004

Resolutions

View PDF (0 pages)

06/01/2004

Resolutions

View PDF (0 pages)

06/01/2004

Resolutions

View PDF (2 pages)

06/01/2004

£ nc 250000/24749496 22/12/03

View PDF (1 pages)

15/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

05/01/2003

Registered office changed on 06/01/03 from: lion house oscott road witton birmingham west midlands B6 7UH

View PDF (1 pages)

30/11/2002

Return made up to 08/11/02; full list of members

View PDF (6 pages)

14/11/2002

Return made up to 23/12/01; full list of members

View PDF (6 pages)

21/10/2002

Director resigned

View PDF (1 pages)

21/10/2002

New director appointed

View PDF (2 pages)

09/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

01/06/2002

New secretary appointed

View PDF (2 pages)

01/06/2002

Secretary resigned

View PDF (1 pages)

09/01/2002

Director's particulars changed

View PDF (1 pages)

28/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

27/01/2001

New director appointed

View PDF (2 pages)

25/01/2001

Return made up to 23/12/00; full list of members

View PDF (7 pages)

22/01/2001

New secretary appointed

View PDF (2 pages)

22/01/2001

Secretary resigned

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

26/11/2000

New secretary appointed

View PDF (2 pages)

13/09/2000

Full group accounts made up to 1999-12-31

View PDF (26 pages)

13/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

03/02/2000

Return made up to 23/12/99; full list of members

View PDF (7 pages)

04/01/2000

New director appointed

View PDF (2 pages)

10/10/1999

New director appointed

View PDF (2 pages)

14/05/1999

New director appointed

View PDF (2 pages)

09/05/1999

Particulars of mortgage/charge

View PDF (6 pages)

08/05/1999

Registered office changed on 09/05/99 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

06/05/1999

Particulars of mortgage/charge

View PDF (7 pages)

01/05/1999

Resolutions

View PDF (15 pages)

01/05/1999

Nc inc already adjusted 19/04/99

View PDF (1 pages)

01/05/1999

S-div 19/04/99

View PDF (1 pages)

30/04/1999

Resolutions

View PDF (0 pages)

30/04/1999

Resolutions

View PDF (1 pages)

15/04/1999

Director resigned

View PDF (1 pages)

15/04/1999

Secretary resigned

View PDF (1 pages)

15/04/1999

New director appointed

View PDF (2 pages)

15/04/1999

New secretary appointed

View PDF (2 pages)

25/02/1999

Certificate of change of name

View PDF (2 pages)

22/12/1998

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/03/2014

Last accounts made up to

30/03/2013View PDF

Confirmation

Last statement dated

30/03/2013

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Financial Ratios

KEANE UK LIMITED has not submitted financial statements

KEANE UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Persons with Significant Control

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Description

About KEANE UK LIMITED

KEANE UK LIMITED is a Dissolved company incorporated on 22/12/1998 with the registered office located at 2 Royal Exchange, London EC3V 3DG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KEANE UK LIMITED?

KEANE UK LIMITED is currently Dissolved. It was registered on 22/12/1998 and dissolved on 30/06/2014.

Where is KEANE UK LIMITED located?

KEANE UK LIMITED is registered at 2 Royal Exchange, London EC3V 3DG.

What does KEANE UK LIMITED do?

KEANE UK LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for KEANE UK LIMITED?

The latest filing was on 30/06/2014: Final Gazette dissolved via voluntary strike-off.