KEEPSAFE SELF-STORAGE (UK) LTD

Key Data

Status

Dissolved

Company No.

03781254

Incorporation date

01/06/1999

Size

Small

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1999)

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 (5 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)

06/05/2013

Auditor's resignation

View PDF (2 pages)

25/07/2012

Annual return made up to 2012-06-30 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 3

View PDF (3 pages)

06/07/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

17/05/2012

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

View PDF (5 pages)

05/07/2011

Annual return made up to 2011-06-30 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 (6 pages)

07/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

07/07/2010

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

View PDF (1 pages)

27/06/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 3

View PDF (3 pages)

30/05/2010

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

View PDF (1 pages)

09/02/2010

Termination of appointment of Mawlaw Secretaries Limited as a secretary

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08/02/2010

Appointment of Mr Peter David Roper Landale as a director

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08/02/2010

Appointment of Mr Simon Squair Hodgson as a director

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08/02/2010

Appointment of Gillespie Macandrew Secretaries Limited as a secretary

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08/02/2010

Appointment of Alister William Jack as a director

View PDF (2 pages)

08/02/2010

Termination of appointment of Lilian Wong 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 Laurent Luccioni as a director

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: 3

View PDF (13 pages)

02/02/2010

Registered office address changed from Level 31 Citypoint 1 Ropemaker Street London EC2Y 9HD on 2010-02-03

View PDF (2 pages)

02/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

20/11/2009

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

View PDF (2 pages)

19/11/2009

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

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19/11/2009

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

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19/11/2009

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

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15/10/2009

Appointment of Marc Michel Perusat as a director

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15/10/2009

Termination of appointment of Nathan Smith as a director

View PDF (1 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)

01/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

23/06/2009

Director appointed lilian wong

View PDF (1 pages)

23/06/2009

Director appointed nathan robert smith

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)

01/04/2009

Appointment Terminated Director rena pulido

View PDF (1 pages)

18/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 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)

22/07/2008

Director's Change of Particulars / mark baillie / 01/07/2008 /

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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)

07/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 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)

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)

19/12/2007

New director appointed

View PDF (2 pages)

19/12/2007

Director resigned

View PDF (1 pages)

19/12/2007

Director resigned

View PDF (1 pages)

19/12/2007

New director appointed

View PDF (2 pages)

19/12/2007

New director appointed

View PDF (2 pages)

19/12/2007

New director appointed

View PDF (2 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 (5 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)

19/08/2007

Director's particulars changed

View PDF (1 pages)

19/08/2007

Return made up to 02/06/07; no change of members

View PDF (7 pages)

19/08/2007

Secretary's particulars changed;director's particulars changed

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19/08/2007

Location of register of members address changed

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19/08/2007

Location of debenture register address changed

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02/08/2007

Secretary resigned

View PDF (1 pages)

02/08/2007

New secretary appointed

View PDF (2 pages)

02/08/2007

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

View PDF (1 pages)

04/12/2006

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

View PDF (5 pages)

14/06/2006

Return made up to 02/06/06; 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)

17/06/2005

Return made up to 02/06/05; full list of members

View PDF (6 pages)

18/01/2005

Full accounts made up to 2004-03-31

View PDF (8 pages)

27/07/2004

Return made up to 02/06/04; 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)

15/06/2003

Return made up to 02/06/03; full list of members

View PDF (6 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (7 pages)

15/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

04/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

18/06/2002

Return made up to 02/06/02; full list of members

View PDF (6 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)

07/06/2001

Return made up to 02/06/01; full list of members

View PDF (7 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

10/08/2000

Return made up to 02/06/00; full list of members

View PDF (6 pages)

10/08/2000

Director resigned

View PDF (1 pages)

10/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

New director appointed

View PDF (2 pages)

10/07/2000

Memorandum and Articles of Association

View PDF (14 pages)

27/06/2000

Certificate of change of name

View PDF (2 pages)

25/06/2000

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

01/06/1999

Incorporation

View PDF (19 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

Person	Title	Period	Connections
GILLESPIE MACANDREW SECRETARIES LIMITED	Corporate Secretary	27/01/2010 - Present	157
Hodgson, Simon Squair	Director	27/01/2010 - Present	46
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	01/06/1999 - 01/05/2007	520
MAWLAW SECRETARIES LIMITED	Corporate Secretary	31/01/2008 - 27/01/2010	1060
LAWGRAM DIRECTORS LIMITED	Corporate Director	01/06/1999 - 23/06/1999	146

Persons with Significant Control

No PSC data available.

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Description

About KEEPSAFE SELF-STORAGE (UK) LTD

KEEPSAFE SELF-STORAGE (UK) LTD is an(a) Dissolved company incorporated on 01/06/1999 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 SELF-STORAGE (UK) LTD?

KEEPSAFE SELF-STORAGE (UK) LTD is currently Dissolved. It was registered on 01/06/1999 and dissolved on 23/09/2013.

Where is KEEPSAFE SELF-STORAGE (UK) LTD located?

KEEPSAFE SELF-STORAGE (UK) LTD is registered at 15 The Crescent, Taunton, Somerset TA1 4EB.

What does KEEPSAFE SELF-STORAGE (UK) LTD do?

KEEPSAFE SELF-STORAGE (UK) LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for KEEPSAFE SELF-STORAGE (UK) LTD?

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