KEEPSAFE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03745402

Incorporation date

31/03/1999

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1999)

23/09/2013

Final Gazette dissolved via voluntary strike-off

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09/07/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

08/07/2013

Auditor's resignation

View PDF (2 pages)

10/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/06/2013

Application to strike the company off the register

View PDF (3 pages)

02/05/2013

Auditor's resignation

View PDF (2 pages)

25/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (6 pages)

09/07/2012

Resolutions

View PDF (8 pages)

08/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

08/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

06/07/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

15/05/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

19/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (6 pages)

14/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

13/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (6 pages)

30/05/2010

Current accounting period extended from 2010-03-31 to 2010-09-30

View PDF (1 pages)

20/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (6 pages)

20/04/2010

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

View PDF (1 pages)

24/02/2010

Auditor's resignation

View PDF (1 pages)

10/02/2010

Auditor's resignation

View PDF (1 pages)

08/02/2010

Appointment of Gillespie Macandrew Secretaries Limited as a secretary

View PDF (2 pages)

08/02/2010

Appointment of Mr Peter David Roper Landale as a director

View PDF (2 pages)

08/02/2010

Appointment of Mr Simon Squair Hodgson as a director

View PDF (2 pages)

08/02/2010

Appointment of Alister William Jack as a director

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08/02/2010

Termination of appointment of Lilian Wong as a director

View PDF (1 pages)

08/02/2010

Termination of appointment of Laurent Luccioni as a director

View PDF (1 pages)

08/02/2010

Termination of appointment of Marc Perusat as a director

View PDF (1 pages)

08/02/2010

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

08/02/2010

Termination of appointment of Christine Clarke as a director

View PDF (1 pages)

08/02/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (13 pages)

02/02/2010

Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 2010-02-03

View PDF (2 pages)

26/01/2010

Full accounts made up to 2009-03-31

View PDF (24 pages)

19/11/2009

Director's details changed for Nathan Robert Smith on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for Lilian Wong on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for Laurent Xavier Luccioni on 2009-10-01

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19/11/2009

Director's details changed for Christine Clarke on 2009-10-01

View PDF (2 pages)

15/10/2009

Termination of appointment of Nathan Smith as a director

View PDF (1 pages)

15/10/2009

Appointment of Marc Michel Perusat as a director

View PDF (2 pages)

12/10/2009

Register inspection address has been changed

View PDF (2 pages)

17/09/2009

Registered office changed on 18/09/2009 from level 35 citypoint 1 ropemaker street london EC2Y 0HD

View PDF (1 pages)

23/06/2009

Director appointed nathan robert smith

View PDF (1 pages)

23/06/2009

Director appointed lilian wong

View PDF (1 pages)

23/06/2009

Appointment Terminated Director mark baillie

View PDF (1 pages)

14/06/2009

Director appointed christine clarke

View PDF (1 pages)

11/06/2009

Appointment Terminated Director malcolm carpenter

View PDF (1 pages)

17/05/2009

Location of register of members

View PDF (1 pages)

07/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

01/04/2009

Appointment Terminated Director rena pulido

View PDF (1 pages)

08/02/2009

Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: 20, now: 201; Street was: black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF

View PDF (1 pages)

26/01/2009

Full accounts made up to 2008-03-31

View PDF (24 pages)

22/07/2008

Director's Change of Particulars / rena pulido / 01/07/2008 / Occupation was: company director\, now: division director macquarie bank

View PDF (1 pages)

22/07/2008

Director's Change of Particulars / mark baillie / 01/07/2008 / Occupation was: company director\, now: banker

View PDF (1 pages)

07/07/2008

Director appointed laurent xavier luccioni

View PDF (2 pages)

22/06/2008

Director appointed malcolm edward carpenter

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17/06/2008

Appointment Terminated Director chris santer

View PDF (1 pages)

17/06/2008

Appointment Terminated Director alex jeffrey

View PDF (1 pages)

26/05/2008

Auditor's resignation

View PDF (1 pages)

21/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

06/04/2008

Location of register of members

View PDF (1 pages)

06/04/2008

Registered office changed on 07/04/2008 from level 31 citypoint 1 ropemaker street london EC2Y 9HD

View PDF (1 pages)

27/02/2008

Secretary appointed mawlaw secretaries LIMITED

View PDF (2 pages)

09/01/2008

New director appointed

View PDF (2 pages)

18/12/2007

Director resigned

View PDF (1 pages)

18/12/2007

Director resigned

View PDF (1 pages)

18/12/2007

New director appointed

View PDF (2 pages)

18/12/2007

New director appointed

View PDF (2 pages)

18/12/2007

New director appointed

View PDF (2 pages)

07/11/2007

Particulars of mortgage/charge

View PDF (11 pages)

07/11/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

02/11/2007

Registered office changed on 03/11/07 from: rangefield court farnham trading estate farnham surrey GU9 9NP

View PDF (1 pages)

02/11/2007

Director resigned

View PDF (1 pages)

02/11/2007

Director resigned

View PDF (1 pages)

02/11/2007

Secretary resigned;director resigned

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02/11/2007

New director appointed

View PDF (2 pages)

02/11/2007

New director appointed

View PDF (2 pages)

31/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

30/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/2007

Director's particulars changed

View PDF (1 pages)

02/08/2007

New secretary appointed

View PDF (2 pages)

02/08/2007

Secretary resigned

View PDF (1 pages)

02/08/2007

Registered office changed on 03/08/07 from: 190 strand london WC2R 1JN

View PDF (1 pages)

10/05/2007

Return made up to 01/04/07; full list of members

View PDF (6 pages)

04/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

24/04/2006

Return made up to 01/04/06; full list of members

View PDF (6 pages)

13/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

01/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2005

Return made up to 01/04/05; full list of members

View PDF (6 pages)

12/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

25/04/2004

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

View PDF (6 pages)

01/04/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

11/04/2003

Return made up to 01/04/03; full list of members

View PDF (6 pages)

06/03/2003

Ad 17/02/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

09/04/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

04/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

03/02/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

11/07/2001

Director resigned

View PDF (1 pages)

16/04/2001

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

View PDF (6 pages)

23/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

13/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2000

Particulars of mortgage/charge

View PDF (4 pages)

12/06/2000

Return made up to 01/04/00; full list of members

View PDF (10 pages)

27/04/1999

Memorandum and Articles of Association

View PDF (14 pages)

27/04/1999

New director appointed

View PDF (2 pages)

27/04/1999

New director appointed

View PDF (2 pages)

24/04/1999

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

24/04/1999

Director resigned

View PDF (1 pages)

24/04/1999

New director appointed

View PDF (2 pages)

24/04/1999

New director appointed

View PDF (2 pages)

19/04/1999

Certificate of change of name

View PDF (2 pages)

31/03/1999

Incorporation

View PDF (20 pages)

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

29/09/2012

Last change occurred

29/09/2012

Accounts

Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About KEEPSAFE MANAGEMENT LIMITED

KEEPSAFE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 31/03/1999 with the registered office located at 15 The Crescent, Taunton, Somerset TA1 4EB. There are currently 4 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 MANAGEMENT LIMITED?

KEEPSAFE MANAGEMENT LIMITED is currently Dissolved. It was registered on 31/03/1999 and dissolved on 23/09/2013.

Where is KEEPSAFE MANAGEMENT LIMITED located?

KEEPSAFE MANAGEMENT LIMITED is registered at 15 The Crescent, Taunton, Somerset TA1 4EB.

What does KEEPSAFE MANAGEMENT LIMITED do?

KEEPSAFE MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for KEEPSAFE MANAGEMENT LIMITED?

The latest filing was on 23/09/2013: Final Gazette dissolved via voluntary strike-off.