Liquidation
Company Information for KEKO LONDON LTD
21 LOMBARD STREET, LONDON, EC3V 9AH,
|
Company Registration Number
08321155
Private Limited Company
Liquidation |
Company Name | |
---|---|
KEKO LONDON LTD | |
Legal Registered Office | |
21 LOMBARD STREET LONDON EC3V 9AH Other companies in WC2B | |
Company Number | 08321155 | |
---|---|---|
Company ID Number | 08321155 | |
Date formed | 2012-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 31/12/2022 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-01-06 14:15:21 |
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Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-12-01 | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 19/12/22 FROM 16 Great Queen Street Covent Garden London WC2B 5AH | ||
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/22 FROM 16 Great Queen Street Covent Garden London WC2B 5AH | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
PSC04 | Change of details for Brigitte Kemper as a person with significant control on 2019-12-06 | |
CH01 | Director's details changed for Brigitte Kemper on 2019-12-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 18/04/18 | |
LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 165 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | |
CH01 | Director's details changed for Benjamin Algar Whattam on 2017-12-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 165 | |
SH06 | Cancellation of shares. Statement of capital on 2017-09-01 GBP 165 | |
SH03 | Purchase of own shares | |
PSC04 | Change of details for Brigitte Kemper as a person with significant control on 2017-08-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGITTE KEMPER | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-30 | |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 172 | |
SH06 | Cancellation of shares. Statement of capital on 2017-08-01 GBP 172.00 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2017-07-03 GBP 179 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2017-06-01 GBP 186 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTONY LINES | |
SH06 | Cancellation of shares. Statement of capital on 2017-05-02 GBP 193.00 | |
SH03 | Purchase of own shares | |
CH01 | Director's details changed for Mark Antony Lines on 2017-01-27 | |
CH01 | Director's details changed for Benjamin Algar Whattam on 2017-01-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mark Antony Lines on 2017-01-03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 06/12/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 21/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 06/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ALGAR WHATTAM / 10/11/2014 | |
AP01 | DIRECTOR APPOINTED BENJAMIN ALGAR WHATTAM | |
AP01 | DIRECTOR APPOINTED MARK ANTONY LINES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 10/11/2014 | |
SH01 | 10/11/14 STATEMENT OF CAPITAL GBP 7639.60 | |
SH01 | 22/01/14 STATEMENT OF CAPITAL GBP 130 | |
AR01 | 06/12/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 7 PILGRIM STREET LONDON EC4V 6LB | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-12-15 |
Notices to | 2022-12-15 |
Resolution | 2022-12-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as KEKO LONDON LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | KEKO LONDON LTD | Event Date | 2022-12-15 |
Name of Company: KEKO LONDON LTD Company Number: 08321155 Nature of Business: Advertising Registered office: 16 Great Queen Street, Covent Garden, London, WC2B 5AH Type of Liquidation: Members Date of… | |||
Initiating party | Event Type | Notices to | |
Defending party | KEKO LONDON LTD | Event Date | 2022-12-15 |
Initiating party | Event Type | Resolution | |
Defending party | KEKO LONDON LTD | Event Date | 2022-12-15 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |