KEEPSAFE INVESTMENTS LIMITED

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KEEPSAFE INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

01707847

Incorporation date

17/03/1983

Size

Dormant

Contacts

Registered address

Registered address

Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AYCopy
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Latest events (Record since 08/01/1987)
dot icon08/04/2012
Final Gazette dissolved following liquidation
dot icon08/01/2012
Return of final meeting in a members' voluntary winding up
dot icon21/09/2011
Declaration of solvency
dot icon21/09/2011
Appointment of a voluntary liquidator
dot icon21/09/2011
Resolutions
dot icon15/09/2011
Resolutions
dot icon12/09/2011
Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 2011-09-05
dot icon07/09/2011
Statement by Directors
dot icon07/09/2011
Solvency Statement dated 07/09/11
dot icon07/09/2011
Resolutions
dot icon07/09/2011
Statement of capital on 2011-09-08
dot icon10/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
dot icon09/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
dot icon09/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
dot icon09/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
dot icon09/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
dot icon09/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon09/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon09/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon04/04/2011
Annual return made up to 2011-03-21 with full list of shareholders
dot icon26/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon26/04/2010
Annual return made up to 2010-03-21 with full list of shareholders
dot icon28/02/2010
Director's details changed for Miss Frances Bingham on 2010-03-01
dot icon02/09/2009
Accounts made up to 2008-12-31
dot icon24/03/2009
Return made up to 21/03/09; full list of members
dot icon05/08/2008
Accounts made up to 2007-12-31
dot icon20/05/2008
Director appointed miss frances bingham
dot icon20/05/2008
Appointment Terminated Director pamela coles
dot icon26/03/2008
Return made up to 21/03/08; full list of members
dot icon23/09/2007
Accounts made up to 2006-12-31
dot icon20/03/2007
Return made up to 21/03/07; full list of members
dot icon01/11/2006
New secretary appointed
dot icon01/11/2006
Secretary resigned;director resigned
dot icon01/11/2006
Director resigned
dot icon01/11/2006
New director appointed
dot icon26/10/2006
Registered office changed on 27/10/06 from: 6 connaught place london W2 3EZ
dot icon15/10/2006
Accounts made up to 2005-12-31
dot icon02/04/2006
Return made up to 21/03/06; full list of members
dot icon30/01/2006
Director's particulars changed
dot icon10/11/2005
Secretary resigned
dot icon09/11/2005
New secretary appointed;new director appointed
dot icon08/11/2005
Director resigned
dot icon07/09/2005
Accounts made up to 2004-12-31
dot icon06/04/2005
Return made up to 21/03/05; full list of members
dot icon31/03/2005
Secretary's particulars changed;director's particulars changed
dot icon17/08/2004
Secretary's particulars changed;director's particulars changed
dot icon17/08/2004
Secretary's particulars changed;director's particulars changed
dot icon21/07/2004
Full accounts made up to 2003-12-31
dot icon23/03/2004
Return made up to 21/03/04; full list of members
dot icon30/06/2003
Full accounts made up to 2002-12-31
dot icon24/03/2003
Return made up to 21/03/03; full list of members
dot icon23/02/2003
Auditor's resignation
dot icon09/06/2002
Full accounts made up to 2001-12-31
dot icon15/04/2002
Return made up to 21/03/02; full list of members
dot icon11/12/2001
Secretary's particulars changed;director's particulars changed
dot icon06/08/2001
Full accounts made up to 2000-12-31
dot icon29/03/2001
Return made up to 21/03/01; full list of members
dot icon14/03/2001
Secretary's particulars changed
dot icon14/03/2001
Director's particulars changed
dot icon18/12/2000
New director appointed
dot icon17/12/2000
New secretary appointed
dot icon17/12/2000
Secretary resigned
dot icon17/12/2000
Director resigned
dot icon27/07/2000
Full accounts made up to 1999-12-31
dot icon16/07/2000
New director appointed
dot icon13/07/2000
Director resigned
dot icon27/03/2000
Return made up to 21/03/00; full list of members
dot icon19/10/1999
Director's particulars changed
dot icon12/07/1999
Full accounts made up to 1998-12-31
dot icon12/05/1999
Return made up to 21/03/99; no change of members
dot icon07/09/1998
Secretary's particulars changed;director's particulars changed
dot icon31/08/1998
Full accounts made up to 1997-12-31
dot icon27/05/1998
Director resigned
dot icon27/05/1998
New director appointed
dot icon14/05/1998
Return made up to 21/03/98; full list of members
dot icon21/07/1997
Accounts made up to 1996-12-31
dot icon21/04/1997
Return made up to 21/03/97; no change of members
dot icon19/06/1996
Accounts made up to 1995-12-31
dot icon21/04/1996
Return made up to 21/03/96; no change of members
dot icon17/04/1995
Accounting reference date extended from 31/10 to 31/12
dot icon08/04/1995
Return made up to 21/03/95; full list of members
dot icon16/02/1995
Accounts made up to 1994-10-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon02/08/1994
Full accounts made up to 1993-10-31
dot icon10/07/1994
Director resigned
dot icon25/04/1994
Return made up to 21/03/94; no change of members
dot icon19/01/1994
Resolutions
dot icon04/08/1993
Full accounts made up to 1992-10-31
dot icon15/06/1993
Secretary resigned;new secretary appointed
dot icon19/04/1993
Director resigned
dot icon19/04/1993
Director resigned;new director appointed
dot icon19/04/1993
Director resigned;new director appointed
dot icon13/04/1993
Return made up to 21/03/93; change of members
dot icon31/08/1992
Full accounts made up to 1991-10-31
dot icon13/04/1992
Return made up to 21/03/92; full list of members
dot icon08/12/1991
Resolutions
dot icon08/12/1991
Resolutions
dot icon08/12/1991
Resolutions
dot icon12/09/1991
Director's particulars changed
dot icon14/08/1991
Auditor's resignation
dot icon12/05/1991
Director's particulars changed
dot icon16/04/1991
Full accounts made up to 1990-10-31
dot icon16/04/1991
Return made up to 21/03/91; change of members
dot icon12/03/1991
New director appointed
dot icon12/03/1991
Director resigned;new director appointed
dot icon11/03/1991
Secretary resigned;director resigned;new director appointed
dot icon11/03/1991
New secretary appointed
dot icon11/03/1991
New director appointed
dot icon11/03/1991
Registered office changed on 12/03/91 from: 130 jermyn street london SW1
dot icon11/03/1991
Accounting reference date shortened from 31/12 to 31/10
dot icon31/01/1991
Return made up to 06/12/90; full list of members
dot icon16/08/1990
Particulars of mortgage/charge
dot icon13/05/1990
Full accounts made up to 1989-12-31
dot icon20/03/1990
Accounting reference date shortened from 31/03 to 31/12
dot icon08/02/1990
Return made up to 20/12/89; full list of members
dot icon14/11/1989
Auditor's resignation
dot icon27/07/1989
Accounts for a small company made up to 1989-03-31
dot icon27/07/1989
Return made up to 04/07/89; full list of members
dot icon25/04/1989
Accounts for a small company made up to 1988-03-31
dot icon10/04/1989
Registered office changed on 11/04/89 from: 44 great eastern street london EC2A 3EP
dot icon10/04/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/08/1988
Declaration of satisfaction of mortgage/charge
dot icon18/08/1988
Declaration of satisfaction of mortgage/charge
dot icon18/08/1988
Declaration of satisfaction of mortgage/charge
dot icon18/08/1988
Declaration of satisfaction of mortgage/charge
dot icon18/08/1988
Declaration of satisfaction of mortgage/charge
dot icon18/08/1988
Declaration of satisfaction of mortgage/charge
dot icon18/08/1988
Declaration of satisfaction of mortgage/charge
dot icon18/08/1988
Declaration of satisfaction of mortgage/charge
dot icon18/08/1988
Declaration of satisfaction of mortgage/charge
dot icon18/08/1988
Declaration of satisfaction of mortgage/charge
dot icon18/08/1988
Declaration of satisfaction of mortgage/charge
dot icon18/08/1988
Declaration of satisfaction of mortgage/charge
dot icon27/07/1988
Return made up to 15/01/88; full list of members
dot icon19/04/1988
Full accounts made up to 1987-03-31
dot icon12/01/1988
Particulars of mortgage/charge
dot icon12/01/1988
Particulars of mortgage/charge
dot icon28/12/1987
Particulars of mortgage/charge
dot icon23/11/1987
Full accounts made up to 1986-03-31
dot icon23/11/1987
Return made up to 15/01/87; full list of members
dot icon02/11/1987
Particulars of mortgage/charge
dot icon21/09/1987
Registered office changed on 22/09/87 from: 44 worship street london EC2A 2EA
dot icon20/09/1987
Particulars of mortgage/charge
dot icon20/09/1987
Particulars of mortgage/charge
dot icon20/09/1987
Particulars of mortgage/charge
dot icon07/05/1987
Return made up to 15/01/86; full list of members
dot icon26/02/1987
Particulars of mortgage/charge
dot icon10/02/1987
Full accounts made up to 1985-03-31
dot icon29/01/1987
Return made up to 15/01/85; full list of members
dot icon08/01/1987
Particulars of mortgage/charge

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
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
Patel, Aurelia Azalea
Director
31/10/2005 - 23/10/2006
147

Persons with Significant Control

0

No PSC data available.

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Description

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About KEEPSAFE INVESTMENTS LIMITED

KEEPSAFE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 17/03/1983 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 INVESTMENTS LIMITED?

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KEEPSAFE INVESTMENTS LIMITED is currently Dissolved. It was registered on 17/03/1983 and dissolved on 08/04/2012.

Where is KEEPSAFE INVESTMENTS LIMITED located?

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

What does KEEPSAFE INVESTMENTS LIMITED do?

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

What is the latest filing for KEEPSAFE INVESTMENTS LIMITED?

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The latest filing was on 08/04/2012: Final Gazette dissolved following liquidation.