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Home > England & Wales Companies > KEKO LONDON LTD
Company Information for

KEKO LONDON LTD

21 LOMBARD STREET, LONDON, EC3V 9AH,
Company Registration Number
08321155
Private Limited Company
Liquidation

Company Overview

About Keko London Ltd
KEKO LONDON LTD was founded on 2012-12-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Keko London Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KEKO LONDON LTD
 
Legal Registered Office
21 LOMBARD STREET
LONDON
EC3V 9AH
Other companies in WC2B
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEKO LONDON LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BANKS LIMITED   BROOKS MACDONALD FUNDS LIMITED   DEBT LIFEBOAT LIMITED   EDGE TAX CONSULTANCY LIMITED   ARRANDCO AUDIT LIMITED   RSM (OVERSEAS) LIMITED
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Company Officers of KEKO LONDON LTD

Current Directors
Officer Role Date Appointed
BRIGITTE KEMPER
Director 2012-12-06
BENJAMIN ALGAR WHATTAM
Director 2014-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTONY LINES
Director 2014-11-10 2017-04-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24Voluntary liquidation Statement of receipts and payments to 2023-12-01
2022-12-19Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-19Appointment of a voluntary liquidator
2022-12-19REGISTERED OFFICE CHANGED ON 19/12/22 FROM 16 Great Queen Street Covent Garden London WC2B 5AH
2022-12-19Voluntary liquidation declaration of solvency
2022-12-19LIQ01Voluntary liquidation declaration of solvency
2022-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/22 FROM 16 Great Queen Street Covent Garden London WC2B 5AH
2022-12-19600Appointment of a voluntary liquidator
2022-12-19LRESSPResolutions passed:
  • Special resolution to wind up on 2022-12-02
2021-12-21CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2020-01-27PSC04Change of details for Brigitte Kemper as a person with significant control on 2019-12-06
2020-01-27CH01Director's details changed for Brigitte Kemper on 2019-12-06
2019-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-18RES01ADOPT ARTICLES 18/04/18
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 165
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-12-07CH01Director's details changed for Benjamin Algar Whattam on 2017-12-05
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 165
2017-09-26SH06Cancellation of shares. Statement of capital on 2017-09-01 GBP 165
2017-09-26SH03Purchase of own shares
2017-08-31PSC04Change of details for Brigitte Kemper as a person with significant control on 2017-08-01
2017-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGITTE KEMPER
2017-08-30PSC09Withdrawal of a person with significant control statement on 2017-08-30
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 172
2017-08-17SH06Cancellation of shares. Statement of capital on 2017-08-01 GBP 172.00
2017-08-17SH03Purchase of own shares
2017-07-25SH06Cancellation of shares. Statement of capital on 2017-07-03 GBP 179
2017-07-25SH03Purchase of own shares
2017-06-21SH06Cancellation of shares. Statement of capital on 2017-06-01 GBP 186
2017-06-21SH03Purchase of own shares
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTONY LINES
2017-06-01SH06Cancellation of shares. Statement of capital on 2017-05-02 GBP 193.00
2017-06-01SH03Purchase of own shares
2017-01-31CH01Director's details changed for Mark Antony Lines on 2017-01-27
2017-01-27CH01Director's details changed for Benjamin Algar Whattam on 2017-01-13
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2017-01-03CH01Director's details changed for Mark Antony Lines on 2017-01-03
2016-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-22AR0106/12/15 FULL LIST
2015-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-12-21LATEST SOC21/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-21AR0106/12/14 FULL LIST
2014-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ALGAR WHATTAM / 10/11/2014
2014-11-21AP01DIRECTOR APPOINTED BENJAMIN ALGAR WHATTAM
2014-11-20AP01DIRECTOR APPOINTED MARK ANTONY LINES
2014-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-11-19RES01ADOPT ARTICLES 10/11/2014
2014-11-19SH0110/11/14 STATEMENT OF CAPITAL GBP 7639.60
2014-02-03SH0122/01/14 STATEMENT OF CAPITAL GBP 130
2013-12-18AR0106/12/13 FULL LIST
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 7 PILGRIM STREET LONDON EC4V 6LB
2012-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to KEKO LONDON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-12-15
Notices to2022-12-15
Resolution2022-12-15
Fines / Sanctions
No fines or sanctions have been issued against KEKO LONDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEKO LONDON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Intangible Assets
Patents
We have not found any records of KEKO LONDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KEKO LONDON LTD
Trademarks
We have not found any records of KEKO LONDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEKO LONDON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as KEKO LONDON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KEKO LONDON LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyKEKO LONDON LTDEvent Date2022-12-15
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 TypeNotices to
Defending partyKEKO LONDON LTDEvent Date2022-12-15
 
Initiating party Event TypeResolution
Defending partyKEKO LONDON LTDEvent Date2022-12-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEKO LONDON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEKO LONDON LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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