SAMUEL KELLER (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

00680738

Incorporation date

16/01/1961

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/08/1986)

06/12/2011

Final Gazette dissolved via voluntary strike-off

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23/08/2011

First Gazette notice for voluntary strike-off

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11/08/2011

Application to strike the company off the register

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30/12/2010

Accounts for a dormant company made up to 2010-03-31

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10/12/2010

Annual return made up to 2010-11-11

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17/12/2009

Annual return made up to 2009-11-11 with full list of shareholders

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11/12/2009

Accounts for a dormant company made up to 2009-03-31

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04/02/2009

Return made up to 11/11/08; no change of members

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04/02/2009

Return made up to 11/11/06; full list of members

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02/02/2009

Accounts made up to 2008-03-31

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20/01/2009

Director and Secretary's Change of Particulars / sylvia keller / 24/06/2008 / HouseName/Number was: , now: flat 35 bryanston court one; Street was: 181-183 kings road, now: george street; Post Code was: SW3 5EB, now: W1H 7HB

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11/12/2007

Return made up to 11/11/07; no change of members

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20/11/2007

Accounts made up to 2007-03-31

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20/12/2006

Accounts made up to 2006-03-31

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11/10/2006

Registered office changed on 11/10/06 from: 181-183 kings road, london, SW3 5EB

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11/10/2006

Director's particulars changed

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12/05/2006

Director's particulars changed

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15/12/2005

Return made up to 11/11/05; full list of members

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14/12/2005

Accounts made up to 2005-03-31

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22/12/2004

Total exemption full accounts made up to 2004-03-31

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26/11/2004

Return made up to 11/11/04; full list of members

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12/12/2003

Total exemption full accounts made up to 2003-03-31

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12/12/2003

Return made up to 11/11/03; full list of members

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18/11/2002

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

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14/11/2002

Total exemption full accounts made up to 2002-03-31

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06/08/2002

New director appointed

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06/08/2002

New director appointed

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06/08/2002

Director resigned

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27/11/2001

Total exemption full accounts made up to 2001-03-31

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27/11/2001

Return made up to 11/11/01; full list of members

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11/12/2000

Full accounts made up to 2000-03-31

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11/12/2000

Return made up to 11/11/00; full list of members

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04/12/1999

Full accounts made up to 1999-03-31

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26/11/1999

Return made up to 23/10/99; full list of members

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31/03/1999

Location of register of members

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04/12/1998

Return made up to 11/11/98; full list of members

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27/11/1998

Full accounts made up to 1998-03-31

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02/01/1998

Full accounts made up to 1997-03-31

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15/12/1997

Return made up to 11/11/97; no change of members

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26/01/1997

Full accounts made up to 1996-03-31

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05/12/1996

Return made up to 11/11/96; no change of members

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10/11/1996

Auditor's resignation

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15/12/1995

Full accounts made up to 1995-03-31

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05/12/1995

Return made up to 11/11/95; full list of members

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05/12/1995

Location of register of members address changed

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05/12/1995

Location of debenture register address changed

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29/11/1994

Return made up to 11/11/94; full list of members

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28/11/1994

Full accounts made up to 1994-03-31

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06/12/1993

Return made up to 11/11/93; full list of members

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29/11/1993

Full accounts made up to 1993-03-31

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14/12/1992

Return made up to 11/11/92; full list of members

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13/10/1992

Full accounts made up to 1992-03-31

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09/12/1991

Return made up to 11/11/91; full list of members

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17/10/1991

Full accounts made up to 1991-03-31

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22/01/1991

Return made up to 14/11/90; full list of members

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11/01/1991

Director's particulars changed

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29/11/1990

Director's particulars changed

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24/10/1990

Full accounts made up to 1990-03-31

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01/08/1990

Registered office changed on 01/08/90 from: 15 flood street, chelsea, london, SW3 5ST

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18/04/1990

Accounting reference date shortened from 24/03 to 31/03

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25/01/1990

Location of register of members

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25/01/1990

Registered office changed on 25/01/90 from: 47 regency lodge, avenue road, swiss cottage, london NW3 5ED

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25/01/1990

Return made up to 20/11/89; full list of members

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07/11/1989

Full accounts made up to 1989-03-24

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20/09/1989

Director's particulars changed

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28/04/1989

Return made up to 16/11/88; full list of members

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31/03/1989

Accounting reference date shortened from 30/06 to 24/03

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12/01/1989

Full accounts made up to 1988-06-30

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29/01/1988

Return made up to 28/12/87; no change of members

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04/01/1988

Full accounts made up to 1987-06-30

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29/05/1987

Return made up to 19/12/86; full list of members

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25/02/1987

Full accounts made up to 1986-06-30

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22/08/1986

Full accounts made up to 1985-06-30

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Gordon, Lorraine Denise	Director	09/07/2002 - Present	6
Lennard, Sharon Gail	Director	09/07/2002 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About SAMUEL KELLER (HOLDINGS) LIMITED

SAMUEL KELLER (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 16/01/1961 with the registered office located at Ratcliffe & Co, 74 Chancery Lane, London WC2A 1AD. 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 SAMUEL KELLER (HOLDINGS) LIMITED?

SAMUEL KELLER (HOLDINGS) LIMITED is currently Dissolved. It was registered on 16/01/1961 and dissolved on 06/12/2011.

Where is SAMUEL KELLER (HOLDINGS) LIMITED located?

SAMUEL KELLER (HOLDINGS) LIMITED is registered at Ratcliffe & Co, 74 Chancery Lane, London WC2A 1AD.

What is the latest filing for SAMUEL KELLER (HOLDINGS) LIMITED?

The latest filing was on 06/12/2011: Final Gazette dissolved via voluntary strike-off.