KEPLER ASSOCIATES LIMITED
Overview
| Company Name | KEPLER ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03995753 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KEPLER ASSOCIATES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KEPLER ASSOCIATES LIMITED located?
| Registered Office Address | 6th Floor, 9 Appold Street, EC2A 2AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEPLER ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for KEPLER ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 04, 2023 | 12 pages | LIQ03 | ||||||||||||||
Director's details changed for Mr David Nicholas Williams on Aug 04, 2022 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU England to 6th Floor, 9 Appold Street, London EC2A 2AP on Aug 22, 2022 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jul 27, 2022
| 5 pages | SH19 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 26, 2022
| 4 pages | SH01 | ||||||||||||||
Statement of capital on Jun 08, 2022
| 3 pages | SH19 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Christopher Simon Paul Johnson as a director on Dec 15, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Laura Jane Mckim as a director on Dec 15, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Tony O'dwyer as a director on Dec 15, 2020 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 20 pages | AA | ||||||||||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of KEPLER ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'DWYER, Tony | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | Irish | 244880160001 | |||||
| WILLIAMS, David Nicholas | Director | 9 Appold Street, EC2A 2AP London 6th Floor, | United Kingdom | British | 112906690004 | |||||
| CLARK, Geseke Charlotte Helene | Secretary | 118 Coventry Road CV34 5HH Warwick Warwickshire | British | 70570370001 | ||||||
| MARTIN, Jennifer Ann | Secretary | Church Lane Ardingly RH17 6UR Haywards Heath Old Knowles West Sussex | British | 70872730003 | ||||||
| OCRAH, Angela Aso | Secretary | Tower Place West Tower Place EC3R 5BU London 1 England | 198221660001 | |||||||
| PARSONS, Justine Victoria | Secretary | 25 Blythe Hill St Pauls Cray BR5 2RP Orpington Kent | British | 60785320001 | ||||||
| BECK, Helen | Director | Ely Place EC1N 6TD London 34 England | United Kingdom | British | 171175740001 | |||||
| CLARK, Gordon Alexander Henning | Director | 18 Temple Fortune Lane NW11 7UD London | England | British | 70872650001 | |||||
| JARDINE, Robert Mackereth | Director | 28 Hatfield House Golden La Estate EC1Y 0ST London | United Kingdom | British | 147851620002 | |||||
| JOHNSON, Christopher Simon Paul | Director | Tower Place West Tower Place EC3R 5BU London 1 England | England | British | 198222770001 | |||||
| MARTIN, Jennifer Ann | Director | Church Lane Ardingly RH17 6UR Haywards Heath Old Knowles West Sussex | England | British | 70872730003 | |||||
| MCKIM, Laura Jane | Director | Tower Place West Tower Place EC3R 5BU London 1 England | United Kingdom | British | 236275470001 | |||||
| QUINN, Mark James Hamilton | Director | Tower Place West Tower Place EC3R 5BU London 1 England | Scotland | British | 198234130001 | |||||
| SAUNDERS, Ian William | Director | 85 Estcourt Road Woodside SE25 4SA London | England | British | 46826430002 | |||||
| SMITH, Peter Robert | Director | Fredley Park Mickleham RH5 6DD Dorking The Old Garden House Surrey | England | British | 70570290004 | |||||
| STANFIELD, Jon | Director | Ely Place EC1N 6TD London 34 England | United Kingdom | British | 142247860001 |
Who are the persons with significant control of KEPLER ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mercer Limited | Apr 06, 2016 | Tower Place EC3R 5BU London 1 Tower Place West United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does KEPLER ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of deposit | Created On Oct 28, 2003 Delivered On Nov 11, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The assignment by fia foundation for the automobile & society to the company of the right to receive the interest (as defined in the deed of deposit). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Aug 04, 2000 Delivered On Aug 07, 2000 | Satisfied | Amount secured £14,000 due or to become due from the company to the chargee | |
Short particulars All those moneys from time to time standing to the credit of the deposit account (as defined in the rent deposit deed) and moneys withdrawn therefrom. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does KEPLER ASSOCIATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0