KEEPCHARM LIMITED

Key Data

Status

Dissolved

Company No.

01755565

Incorporation date

22/09/1983

Size

Classification

Activities of racehorse owners (93.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1986)

28/01/2013

Final Gazette dissolved via voluntary strike-off

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15/10/2012

First Gazette notice for voluntary strike-off

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07/10/2012

Application to strike the company off the register

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02/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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02/10/2011

Total exemption full accounts made up to 2010-12-31

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17/01/2011

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

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17/01/2011

Director's details changed for Andrew John Mulvey on 2010-12-30

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17/01/2011

Director's details changed for James Andrew Cave on 2010-12-30

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04/10/2010

Statement of capital on 2010-10-05

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04/10/2010

Solvency Statement dated 22/09/10

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04/10/2010

Statement by Directors

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04/10/2010

Resolutions

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27/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

30/12/2009

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

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12/11/2009

Secretary's details changed for Andrew John Mulvey on 2009-10-01

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12/11/2009

Director's details changed for Andrew John Mulvey on 2009-10-01

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11/11/2009

Secretary's details changed for Andrew John Mulvey on 2009-06-22

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06/11/2009

Director's details changed for Andrew John Mulvey on 2009-06-22

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26/10/2009

Total exemption full accounts made up to 2008-12-31

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12/01/2009

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

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07/01/2009

Director and Secretary's Change of Particulars / andrew mulvey / 24/07/2008 / HouseName/Number was: , now: lower farm; Street was: bucklers croft, now: east end; Area was: perry green, now: ; Post Town was: much hadham, now: furneux pelham; Post Code was: SG10 6EB, now: SG9 0JT

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27/10/2008

Total exemption full accounts made up to 2007-12-31

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13/07/2008

Location of register of members

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13/07/2008

Registered office changed on 14/07/2008 from 1 park place canary wharf london E14 4HJ

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10/01/2008

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

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26/09/2007

Total exemption full accounts made up to 2006-12-31

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24/01/2007

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

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25/10/2006

Total exemption full accounts made up to 2005-12-31

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15/02/2006

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

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08/06/2005

Total exemption full accounts made up to 2004-12-31

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08/06/2005

Total exemption full accounts made up to 2003-12-31

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18/05/2005

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

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18/05/2005

Secretary's particulars changed;director's particulars changed

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18/05/2005

Director's particulars changed

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30/10/2004

Delivery ext'd 3 mth 31/12/03

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08/01/2004

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

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02/11/2003

Full accounts made up to 2002-12-31

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25/03/2003

Ad 05/02/03--------- £ si 20000@1=20000 £ ic 421500/441500

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25/03/2003

Resolutions

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07/01/2003

Return made up to 31/12/02; full list of members

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29/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

06/01/2002

Return made up to 31/12/01; full list of members

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30/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

31/01/2001

Ad 08/01/01--------- £ si 50000@1=50000 £ ic 371500/421500

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17/01/2001

Return made up to 31/12/00; full list of members

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05/11/2000

Ad 16/07/00--------- £ si 50000@1=50000 £ ic 321500/371500

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02/11/2000

Full accounts made up to 1999-12-31

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02/03/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

28/10/1999

Full accounts made up to 1998-12-31

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12/03/1999

Return made up to 31/12/98; full list of members

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12/03/1999

Ad 19/10/98--------- £ si 45000@1=45000 £ ic 276500/321500

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22/10/1998

Full accounts made up to 1997-12-31

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02/04/1998

Director resigned

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08/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

08/02/1998

Ad 01/10/97--------- £ si 30000@1=30000 £ ic 246500/276500

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08/02/1998

Ad 22/03/95--------- £ si 25000@1

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08/02/1998

Ad 12/12/95--------- £ si 20000@1

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08/02/1998

Resolutions

View PDF (1 pages)

24/01/1998

Secretary resigned

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24/01/1998

New secretary appointed;new director appointed

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15/10/1997

Full accounts made up to 1996-12-31

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28/01/1997

Return made up to 31/12/96; full list of members

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28/01/1997

Director's particulars changed

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28/01/1997

Location of register of members address changed

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01/11/1996

Full accounts made up to 1995-12-31

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17/12/1995

Return made up to 31/12/95; full list of members

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02/11/1995

Full accounts made up to 1994-12-31

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30/01/1995

Return made up to 31/12/94; full list of members

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30/01/1995

Location of register of members address changed

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01/11/1994

Full accounts made up to 1993-12-31

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27/03/1994

Return made up to 31/12/93; full list of members

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01/11/1993

Full accounts made up to 1992-12-31

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21/02/1993

Return made up to 31/12/92; full list of members

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21/10/1992

Particulars of contract relating to shares

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21/10/1992

Ad 29/09/92--------- £ si 20000@1=20000 £ ic 181500/201500

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20/10/1992

Resolutions

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20/10/1992

Resolutions

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20/10/1992

Resolutions

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19/10/1992

Resolutions

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19/10/1992

Ad 27/02/90--------- £ si 20000@1

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06/10/1992

Full accounts made up to 1991-12-31

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20/01/1992

Full accounts made up to 1990-12-31

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15/01/1992

Return made up to 31/12/91; full list of members

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12/01/1992

Full accounts made up to 1989-12-31

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01/04/1991

Return made up to 31/01/91; full list of members

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28/10/1990

Return made up to 01/02/90; full list of members

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17/09/1990

Registered office changed on 18/09/90 from: 2 canary wharf london E14 9SJ

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25/02/1990

Return made up to 31/12/89; full list of members

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31/01/1990

Full accounts made up to 1988-12-31

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18/01/1990

Full accounts made up to 1987-12-31

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22/08/1989

Wd 17/08/89 ad 28/11/88--------- £ si 20000@1

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21/08/1989

Return made up to 26/12/88; full list of members

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16/11/1988

Wd 07/11/88 ad 19/10/87--------- £ si 30000@1=30000 £ ic 111500/141500

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26/10/1988

Return made up to 02/11/87; full list of members

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23/10/1988

Full accounts made up to 1986-12-31

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11/02/1987

Registered office changed on 12/02/87 from: city gate house finsbury square london EC2A 1EP

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04/12/1986

Full accounts made up to 1985-12-31

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04/12/1986

Return made up to 24/10/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Mulvey, Andrew John	Director	16/01/1998 - Present	4
Mulvey, Andrew John	Secretary	16/01/1998 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About KEEPCHARM LIMITED

KEEPCHARM LIMITED is an(a) Dissolved company incorporated on 22/09/1983 with the registered office located at C/O LITTLEJOHN, 2nd Floor 1 Westferry Circus, Canary Wharf, London E14 4HD. There are currently 2 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 KEEPCHARM LIMITED?

KEEPCHARM LIMITED is currently Dissolved. It was registered on 22/09/1983 and dissolved on 28/01/2013.

Where is KEEPCHARM LIMITED located?

KEEPCHARM LIMITED is registered at C/O LITTLEJOHN, 2nd Floor 1 Westferry Circus, Canary Wharf, London E14 4HD.

What does KEEPCHARM LIMITED do?

KEEPCHARM LIMITED operates in the Activities of racehorse owners (93.19/1 - SIC 2007) sector.

What is the latest filing for KEEPCHARM LIMITED?

The latest filing was on 28/01/2013: Final Gazette dissolved via voluntary strike-off.