KEEPIER INVESTMENTS

Overview

Company Name	KEEPIER INVESTMENTS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	04109389
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2000
Date of Cessation	Jun 06, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KEEPIER INVESTMENTS?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is KEEPIER INVESTMENTS located?

Registered Office Address	1 New Street Square EC4A 3HQ London
Undeliverable Registered Office Address	No

What are the latest accounts for KEEPIER INVESTMENTS?

Last Accounts
Last Accounts Made Up To	Apr 25, 2017

What are the latest filings for KEEPIER INVESTMENTS?

Filings

Date

Description

Document

Type

Jun 06, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 06, 2019

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Oct 24, 2018

Register inspection address has been changed to Barclays Archive Dallimore Road Manchester Greater Manchester M23 9JA

2 pages

AD02

Oct 24, 2018

Registered office address changed from , 1 Churchill Place, London, E14 5HP to 1 New Street Square London EC4A 3HQ on Oct 24, 2018

2 pages

AD01

Oct 19, 2018

Appointment of a voluntary liquidator

3 pages

600

Oct 19, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 25, 2018	LRESSP

Oct 19, 2018

Declaration of solvency

6 pages

LIQ01

Jul 05, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 29, 2018

Full accounts made up to Apr 25, 2017

24 pages

Jan 17, 2018

Confirmation statement made on Jan 08, 2018 with no updates

3 pages

CS01

Feb 13, 2017

Confirmation statement made on Feb 01, 2017 with updates

5 pages

CS01

Jan 27, 2017

Full accounts made up to Apr 25, 2016

24 pages

Oct 06, 2016

Termination of appointment of Atanas Jordanov as a director on Sep 23, 2016

1 pages

TM01

Oct 06, 2016

Appointment of Patrick Brittain Voisey as a director on Sep 30, 2016

2 pages

AP01

Mar 11, 2016

Annual return made up to Mar 01, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2016	Statement of capital on Mar 11, 2016 Capital: GBP 2 Capital: USD 100	SH01

Feb 02, 2016

Appointment of Vishal Shah as a director on Jan 19, 2016

2 pages

AP01

Jan 21, 2016

Termination of appointment of Barrie Hill as a director on Jan 08, 2016

1 pages

TM01

Dec 23, 2015

Full accounts made up to Apr 25, 2015

14 pages

Mar 17, 2015

Annual return made up to Mar 01, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2015	Statement of capital on Mar 17, 2015 Capital: GBP 2 Capital: USD 100	SH01

Jan 05, 2015

Full accounts made up to Apr 25, 2014

14 pages

Oct 06, 2014

Appointment of Christopher Patrick Le Neve Foster as a director on Sep 18, 2014

2 pages

AP01

Oct 06, 2014

Appointment of Mr Atanas Jordanov as a director on Sep 18, 2014

2 pages

AP01

Sep 29, 2014

Termination of appointment of Rebecca Alice Bland as a director on Sep 05, 2014

1 pages

TM01

Sep 20, 2014

Termination of appointment of Jonathan Mark Huckle as a director on Sep 05, 2014

1 pages

TM01

Sep 15, 2014

Annual return made up to Sep 01, 2014 with full list of shareholders

8 pages

AR01

View All Filings

Who are the officers of KEEPIER INVESTMENTS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Dec 13, 2000		Secretary	1 Churchill Place E14 5HP London				49004930002
LE NEVE FOSTER, Christopher Patrick Churchill Place E14 5HP London 1 England	Sep 18, 2014		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-1	160000280001
SENIOR, Carl Thomas Churchill Place E14 5HP London 1 England	Sep 23, 2013		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-5	173920170001
SHAH, Vishal Churchill Place E14 5HP London 1 England	Jan 19, 2016		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1984-5	197579140001
VOISEY, Patrick Brittain Churchill Place E14 5HP London 1 England	Sep 30, 2016		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1979-9	219376640001
DAVIS, Nigel Justin 6 Randollph Avenue W9 1BP London	Nov 13, 2000	Dec 13, 2000	Secretary	6 Randollph Avenue W9 1BP London		British		73114170001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 13, 2000	Nov 13, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AGRAWAL, Gourang Churchill Place E14 5HP London 1	Jun 23, 2006	Sep 03, 2010	Director	Churchill Place E14 5HP London 1	Uk	British	1977-7	106537360001
AGRAWAL, Gourang 1 Churchill Place E14 5HP London	Jun 23, 2006	Dec 14, 2009	Director	1 Churchill Place E14 5HP London	Uk	British	1977-7	106537360001
ALVAREZ GARCIA, Maria Churchill Place E14 5HP London 1 England	Oct 22, 2010	Apr 12, 2011	Director	Churchill Place E14 5HP London 1 England	Uk	Spanish	1980-12	153533090001
BLAND, Rebecca Alice Churchill Place E14 5HP London 1 England	Oct 17, 2012	Sep 05, 2014	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1979-5	172337760001
CHOCR, Renate Ann Churchill Place E14 5HP London 1 England	May 01, 2009	May 15, 2009	Director	Churchill Place E14 5HP London 1 England		British	1966-4	135356610001
DAVIS, Nigel Justin 6 Randollph Avenue W9 1BP London	Nov 13, 2000	Dec 13, 2000	Director	6 Randollph Avenue W9 1BP London		British	1969-9	73114170001
EMNEY, Paul 1 Churchill Place E14 5HP London	Oct 12, 2001	Mar 17, 2008	Director	1 Churchill Place E14 5HP London	England	British	1966-3	64165590003
HAWORTH, Simon Stuart Churchill Place E14 5HP London 1	Jun 11, 2003	May 01, 2009	Director	Churchill Place E14 5HP London 1		British	1972-1	90522710003
HILL, Barrie Churchill Place E14 5HP London 1 England	Apr 06, 2011	Jan 08, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-11	162070100002
HODGE, Daniel James 54 Lombard Street EC3P 3AH London	Jan 17, 2001	Nov 08, 2001	Director	54 Lombard Street EC3P 3AH London		British	1973-3	97067800001
HUCKLE, Jonathan Mark Churchill Place E14 5HP London 1 England	Aug 31, 2011	Sep 05, 2014	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1973-12	163223760001
HURRELL, Bradley James 1 Churchill Place E14 5HP London	Dec 13, 2000	Sep 14, 2007	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1969-11	84507990002
JORDANOV, Atanas Churchill Place E14 5HP London 1 England	Sep 18, 2014	Sep 23, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	Bulgarian	1976-1	160673610002
KENDALL, Emma Joanne 1 Churchill Place E14 5HP London	Feb 12, 2004	May 31, 2006	Director	1 Churchill Place E14 5HP London		New Zealander	1973-1	96769840002
KENWORTHY, Lawrence James Wickham Farm House West Heath GU24 0JQ Pirbright Surrey	Jan 17, 2001	Oct 29, 2001	Director	Wickham Farm House West Heath GU24 0JQ Pirbright Surrey		British	1969-9	99639560001
LUI, Darren Wang Yip Churchill Place E14 5HP London 1 England	Jun 25, 2009	Jun 25, 2010	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-1	138011060001
MORJARIA, Tejal Churchill Place E14 5HP London 1 England	Mar 08, 2012	Sep 12, 2013	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-2	159290290001
NOORBHAI, Yusuf Churchill Place E14 5HP London 1 England	Jan 20, 2009	Jul 27, 2009	Director	Churchill Place E14 5HP London 1 England		South African	1975-2	135066060001
RALPH, Michael 1 Churchill Place E14 5HP London	May 15, 2009	Aug 31, 2011	Director	1 Churchill Place E14 5HP London	England	British	1970-10	124408370001
SHAH, Priyan Churchill Place E14 5HP London 1 England	Jun 24, 2008	Mar 07, 2012	Director	Churchill Place E14 5HP London 1 England	England	British	1978-6	130998380001
SHARP, Gideon Daniel Reuben 41a Gwendwr Road W14 9BG London	Nov 13, 2000	Dec 13, 2000	Director	41a Gwendwr Road W14 9BG London		British	1973-6	73114120001
TURNILL, Sarah Elizabeth 54 Lombard Street EC3P 3AH London	Jun 11, 2003	Jan 30, 2004	Director	54 Lombard Street EC3P 3AH London		British	1972-4	91603260001
ULLMAN, Stephen James 2 Box Ridge Avenue CR8 3AP Purley Surrey	Dec 13, 2000	Jun 11, 2003	Director	2 Box Ridge Avenue CR8 3AP Purley Surrey		British	1967-10	73890250001
WATSON, Hazel Anne Marie Churchill Place E14 5HP London 1 England	Nov 22, 2011	Mar 19, 2014	Director	Churchill Place E14 5HP London 1 England	England	Irish	1967-1	122291210001
WILSON, Keith 1 Churchill Place E14 5HP London	Sep 14, 2007	Jan 08, 2009	Director	1 Churchill Place E14 5HP London		British	1973-10	112112340001
ZENIOS, Jonathan David 5 Stormont Road N6 4NS London	Dec 13, 2000	Dec 19, 2002	Director	5 Stormont Road N6 4NS London		British	1970-1	75963150001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 13, 2000	Nov 13, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 13, 2000	Nov 13, 2000	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEEPIER INVESTMENTS?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Bank Plc

Apr 06, 2016

Churchill Place

E14 5HP London

England

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	1026167

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does KEEPIER INVESTMENTS have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 25, 2018	Commencement of winding up
Jun 06, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Sep 25, 2018
Stephen Roland Browne 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Sep 25, 2018

View Detailed Information on Insolvency Cases

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.
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