KEEPSAFE GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01978206

Incorporation date

15/01/1986

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1986)

23/01/2012

Final Gazette dissolved via voluntary strike-off

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10/10/2011

First Gazette notice for voluntary strike-off

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27/09/2011

Application to strike the company off the register

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15/09/2011

Resolutions

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12/09/2011

Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 2011-09-05

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07/09/2011

Statement by Directors

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07/09/2011

Solvency Statement dated 07/09/11

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07/09/2011

Resolutions

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07/09/2011

Statement of capital on 2011-09-08

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04/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

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07/07/2010

Accounts for a dormant company made up to 2009-12-31

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28/03/2010

Annual return made up to 2010-03-21 with full list of shareholders

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28/02/2010

Director's details changed for Miss Frances Bingham on 2010-03-01

View PDF (2 pages)

02/09/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

24/03/2009

Return made up to 21/03/09; full list of members

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16/10/2008

Accounts made up to 2007-12-31

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20/05/2008

Director appointed miss frances bingham

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20/05/2008

Appointment Terminated Director pamela coles

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25/03/2008

Return made up to 21/03/08; full list of members

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27/09/2007

Accounts made up to 2006-12-31

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20/03/2007

Return made up to 21/03/07; full list of members

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01/11/2006

New secretary appointed

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01/11/2006

Director resigned

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01/11/2006

New director appointed

View PDF (1 pages)

26/10/2006

Registered office changed on 27/10/06 from: 6 connaught place london W2 2EZ

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25/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

02/04/2006

Return made up to 21/03/06; full list of members

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30/01/2006

Director's particulars changed

View PDF (1 pages)

10/11/2005

Secretary resigned

View PDF (1 pages)

09/11/2005

New secretary appointed;new director appointed

View PDF (1 pages)

08/11/2005

Director resigned

View PDF (1 pages)

06/04/2005

Return made up to 21/03/05; full list of members

View PDF (2 pages)

31/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/03/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

12/09/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

17/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/04/2004

Return made up to 21/03/04; full list of members

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17/07/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

03/04/2003

Return made up to 21/03/03; full list of members

View PDF (2 pages)

07/07/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

15/04/2002

Return made up to 21/03/02; full list of members

View PDF (2 pages)

11/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/03/2001

Return made up to 21/03/01; full list of members

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14/03/2001

Secretary's particulars changed

View PDF (1 pages)

14/03/2001

Director's particulars changed

View PDF (1 pages)

14/02/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

18/12/2000

New director appointed

View PDF (2 pages)

17/12/2000

New secretary appointed

View PDF (1 pages)

17/12/2000

Secretary resigned

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17/12/2000

Director resigned

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16/07/2000

New director appointed

View PDF (1 pages)

13/07/2000

Director resigned

View PDF (1 pages)

27/03/2000

Return made up to 21/03/00; full list of members

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15/03/2000

Accounts made up to 1999-12-31

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19/10/1999

Director's particulars changed

View PDF (1 pages)

12/05/1999

Return made up to 21/03/99; no change of members

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05/05/1999

Accounts made up to 1998-12-31

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07/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/05/1998

Director resigned

View PDF (1 pages)

27/05/1998

New director appointed

View PDF (2 pages)

14/05/1998

Return made up to 21/03/98; full list of members

View PDF (7 pages)

05/05/1998

Accounts made up to 1997-12-31

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21/07/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

21/04/1997

Return made up to 21/03/97; no change of members

View PDF (9 pages)

19/06/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

21/04/1996

Return made up to 21/03/96; no change of members

View PDF (7 pages)

17/04/1995

Accounting reference date extended from 31/10 to 31/12

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08/04/1995

Return made up to 21/03/95; full list of members

View PDF (9 pages)

15/02/1995

Accounts made up to 1994-10-31

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31/12/1994

A selection of documents registered before 1 January 1995

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01/08/1994

Full accounts made up to 1993-10-31

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07/07/1994

Director resigned

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25/04/1994

Return made up to 21/03/94; no change of members

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18/01/1994

Resolutions

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04/08/1993

Full accounts made up to 1992-10-31

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10/06/1993

Secretary resigned;new secretary appointed

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19/04/1993

Director resigned;new director appointed

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19/04/1993

Director resigned

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19/04/1993

Director resigned;new director appointed

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07/04/1993

Return made up to 21/03/93; change of members

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02/09/1992

Full accounts made up to 1991-10-31

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09/04/1992

Return made up to 21/03/92; full list of members

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09/12/1991

Resolutions

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09/12/1991

Resolutions

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09/12/1991

Resolutions

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12/09/1991

Director's particulars changed

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14/08/1991

Auditor's resignation

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11/05/1991

Director's particulars changed

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17/04/1991

Full accounts made up to 1990-10-31

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16/04/1991

Return made up to 21/03/91; change of members

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16/04/1991

Return made up to 22/08/90; full list of members

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13/03/1991

New director appointed

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13/03/1991

Director resigned;new director appointed

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11/03/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/03/1991

New secretary appointed

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11/03/1991

New director appointed

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11/03/1991

Registered office changed on 12/03/91 from: 130 jermyn street london SW1

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11/03/1991

Accounting reference date shortened from 31/12 to 31/10

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13/05/1990

Full accounts made up to 1989-12-31

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20/03/1990

Accounting reference date shortened from 31/03 to 31/12

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14/11/1989

Auditor's resignation

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03/10/1989

Return made up to 22/08/89; full list of members

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08/08/1989

Return made up to 04/07/89; full list of members

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25/07/1989

Group accounts for a small company made up to 1989-03-31

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23/04/1989

Group accounts for a small company made up to 1988-03-31

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06/04/1989

Registered office changed on 07/04/89 from: 44 geat eastern street london EC2A 3EP

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06/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/01/1989

Return made up to 01/04/88; full list of members

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14/09/1988

Full accounts made up to 1987-03-31

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26/07/1988

Return made up to 31/03/87; full list of members

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15/10/1987

Resolutions

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09/09/1987

Registered office changed on 10/09/87 from: 44 worship street london EC2A 2EA

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20/11/1986

Accounting reference date shortened from 31/03 to 31/03

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Coles, Pamela Mary	Director	23/10/2006 - 08/05/2008	321
Thomas, Francis George Northcott	Director	12/04/1993 - 23/04/1998	71
Watkins, Simon Andrew	Director	12/04/1993 - 17/12/2000	179
Cormick, Charles Bruce Arthur	Director	17/12/2000 - 30/10/2005	218
Duffill, Clare Marianne	Director	10/07/2000 - 23/10/2006	194

Persons with Significant Control

No PSC data available.

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Description

About KEEPSAFE GROUP HOLDINGS LIMITED

KEEPSAFE GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/01/1986 with the registered office located at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY. 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 KEEPSAFE GROUP HOLDINGS LIMITED?

KEEPSAFE GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 15/01/1986 and dissolved on 23/01/2012.

Where is KEEPSAFE GROUP HOLDINGS LIMITED located?

KEEPSAFE GROUP HOLDINGS LIMITED is registered at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY.

What does KEEPSAFE GROUP HOLDINGS LIMITED do?

KEEPSAFE GROUP HOLDINGS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for KEEPSAFE GROUP HOLDINGS LIMITED?

The latest filing was on 23/01/2012: Final Gazette dissolved via voluntary strike-off.