KEEPER ENTERPRISES LIMITED

KEEPER ENTERPRISES LIMITED

Persons with significant controls

Overview

Company Name	KEEPER ENTERPRISES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04486093
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2002
Date of Cessation	Mar 28, 2017

Summary

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

What is the purpose of KEEPER ENTERPRISES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KEEPER ENTERPRISES LIMITED located?

Registered Office Address	20-22 Bedford Row WC1R 4JS London
Undeliverable Registered Office Address	No

What were the previous names of KEEPER ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
VICEROY SYNDICATE LIMITED	Jul 15, 2002	Jul 15, 2002

What are the latest accounts for KEEPER ENTERPRISES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2015

What are the latest filings for KEEPER ENTERPRISES LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2018

Bona Vacantia disclaimer

BONA

Mar 28, 2017

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Jan 10, 2017

First Gazette notice for voluntary strike-off

GAZ1(A)

Dec 29, 2016

Application to strike the company off the register

DS01

Jul 27, 2016

Confirmation statement made on Jul 15, 2016 with updates

CS01

Mar 29, 2016

Accounts for a dormant company made up to Jul 31, 2015

AA

Jul 22, 2015

Annual return made up to Jul 15, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2015	Statement of capital on Jul 22, 2015 Capital: GBP 1,000	SH01

Jan 28, 2015

Accounts for a dormant company made up to Jul 31, 2014

AA

Jul 30, 2014

Annual return made up to Jul 15, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2014	Statement of capital on Jul 30, 2014 Capital: GBP 1,000	SH01

Apr 23, 2014

Accounts for a dormant company made up to Jul 31, 2013

AA

Jul 29, 2013

Annual return made up to Jul 15, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2013	Statement of capital following an allotment of shares on Jul 29, 2013	SH01

Aug 21, 2012

Register inspection address has been changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB United Kingdom

AD02

Aug 21, 2012

Director's details changed for Mr Mario Jorge Queiroz E Castro on Aug 09, 2012

CH01

Aug 20, 2012

Accounts for a dormant company made up to Jul 31, 2012

AA

Aug 20, 2012

Secretary's details changed for Premier Secretaries (Uk) Ltd on Aug 09, 2012

CH04

Aug 20, 2012

Director's details changed for Premier Directors (Uk) Ltd on Aug 09, 2012

CH02

Jul 31, 2012

Annual return made up to Jul 15, 2012 with full list of shareholders

AR01

Apr 20, 2012

Register(s) moved to registered inspection location

AD03

Dec 07, 2011

Accounts for a dormant company made up to Jul 31, 2011

AA

Aug 02, 2011

Annual return made up to Jul 15, 2011 with full list of shareholders

AR01

Nov 02, 2010

Accounts for a dormant company made up to Jul 31, 2010

AA

Oct 01, 2010

Appointment of Mr Mario Jorge Queiroz E Castro as a director

AP01

Aug 04, 2010

Annual return made up to Jul 15, 2010 with full list of shareholders

AR01

Aug 04, 2010

Register inspection address has been changed

AD02

Aug 04, 2010

Secretary's details changed for Premier Secretaries (Uk) Ltd on Oct 01, 2009

CH04

View All Filings

Who are the officers of KEEPER ENTERPRISES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PREMIER SECRETARIES (UK) LTD

Aug 29, 2002

Secretary

21 Whitefriars Street

EC4Y 8JJ London

Ground Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	03673691

74749210005

QUEIROZ E CASTRO, Mario Jorge

Sep 30, 2010

Director

21 Whitefriars Street

EC4Y 8JJ London

Ground Floor

United Kingdom

England

Portuguese

1963-2

Managing Director

127019140001

PREMIER DIRECTORS (UK) LTD

Jun 04, 2009

Director

21 Whitefriars Street

EC4Y 8JJ London

Ground Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	03819169

133817180001

QA REGISTRARS LIMITED

Jul 15, 2002

Aug 29, 2002

Nominee Secretary

The Studio

St Nicholas Close

WD6 3EW Elstree

Hertfordshire

900018500001

EXECUTIVE DIRECTORS LIMITED

Aug 29, 2002

Jun 04, 2009

Director

Gretton House

Pond Street

Grand Turk

Turks & Caicos Islands

66258960011

QA NOMINEES LIMITED

Jul 15, 2002

Aug 29, 2002

Nominee Director

The Studio

St Nicholas Close

WD6 3EW Elstree

Hertfordshire

900018490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEEPER ENTERPRISES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mario Jorge Queiroz Castro Bedford Row WC1R 4JS London 20-22	Apr 06, 2016	Bedford Row WC1R 4JS London 20-22	No
	Nationality: Portuguese Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

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