KERERU LIMITED
Overview
| Company Name | KERERU LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05929750 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KERERU LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KERERU LIMITED located?
| Registered Office Address | 1 Portal Way W3 6RS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KERERU LIMITED?
| Company Name | From | Until |
|---|---|---|
| CURRYS LIMITED | May 13, 2021 | May 13, 2021 |
| KERERU LIMITED | Sep 08, 2006 | Sep 08, 2006 |
What are the latest accounts for KERERU LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 01, 2021 |
What are the latest filings for KERERU LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Audit exemption subsidiary accounts made up to May 01, 2021 | 8 pages | AA | ||||||||||
legacy | 234 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Aug 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to May 02, 2020 | 7 pages | AA | ||||||||||
Termination of appointment of Khurram Shahzad Uqaili as a director on Jan 29, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Andrew Mark Eddles as a director on Jan 29, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 27, 2019 | 7 pages | AA | ||||||||||
Termination of appointment of Alistair Gibson as a director on Jan 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leon Smith as a director on Jan 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Katrina Jamieson as a director on Jan 30, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Khurram Shahzad Uqaili as a director on Jan 30, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Sarah Thomas as a secretary on Mar 14, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Catherine Springett as a secretary on Mar 14, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 28, 2018 | 7 pages | AA | ||||||||||
Appointment of Mr Alistair Gibson as a director on Jan 04, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bruce Michael Richardson as a director on Jan 04, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of KERERU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Sarah | Secretary | Portal Way W3 6RS London 1 United Kingdom | 256717840001 | |||||||||||
| EDDLES, Andrew Mark | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | Irish | Chartered Accountant | 279109990001 | ||||||||
| JAMIESON, Katrina | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | British | Director | 303839060001 | ||||||||
| BUDD, Geoffrey David | Secretary | Nimrod 32 Chipperfield Road WD4 9JA Kings Langley Hertfordshire | British | Company Secretary | 2001480001 | |||||||||
| FOO, Julia Hui Ching | Secretary | Portal Way W3 6RS London 1 United Kingdom | 243963080001 | |||||||||||
| SPRINGETT, Catherine | Secretary | Portal Way W3 6RS London 1 United Kingdom | 253779180001 | |||||||||||
| STEVENS, Mark Philip, David | Secretary | The Campus Maylands Avenue HP2 7TG Hemel Hempstead 200 Hertfordshire England | British | 129097040001 | ||||||||||
| THOMAS, Helen | Secretary | 29 Rutherford Way WD23 1NJ Bushey Heath Herts | British | 125124890001 | ||||||||||
| DSG CORPORATE SERVICES LIMITED | Secretary | Portal Way W3 6RS London 1 United Kingdom |
| 161537960001 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| ATTERBURY, Karen Lorraine | Director | Maylands Avenue HP2 7TG Hemel Hempstead C/O Dixons Retail Plc Hertfordshire England | United Kingdom | British | Secretary | 175715660001 | ||||||||
| BUDD, Geoffrey David | Director | Nimrod 32 Chipperfield Road WD4 9JA Kings Langley Hertfordshire | England | British | Company Secretary | 2001480001 | ||||||||
| CAMPBELL, Stephen Barry | Director | 4 Hunsbury Hill Avenue NN4 8JQ Northampton | England | British | Director | 117524210001 | ||||||||
| FOO, Julia Hui Ching | Director | Portal Way W3 6RS London 1 United Kingdom | England | Singaporean | Chartered Secretary | 128173690003 | ||||||||
| GIBSON, Alistair | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | British | Director | 254102260001 | ||||||||
| JAMES, Paul Anthony | Director | Portal Way W3 6RS London 1 United Kingdom | England | British | Chartered Accountant | 192395850001 | ||||||||
| JONES, Keith | Director | 8 Bryant Court Hollybush Lane AL5 4BH Harpenden Hertfordshire | British | Director | 117524220001 | |||||||||
| LEIGH, Edward John Charles | Director | C/O Dsg International Plc Maylands Avenue HP2 7TG Hemel Hempstead C/O Dsg International Plc Herts | England | British | Accountant | 125138670002 | ||||||||
| MARSH, Bruce | Director | 2 Ash Close WD5 ODN Abbots Langley Hertfordshire | United Kingdom | British | Director | 209704350001 | ||||||||
| PAGE, Dominic Martin Etienne | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | British | Accountant | 293002100001 | ||||||||
| RICHARDSON, Bruce Michael | Director | Portal Way W3 6RS London 1 United Kingdom | England | British,South African | Chartered Accountant | 231243770001 | ||||||||
| SINGER, Humphrey Stewart Morgan | Director | Maylands Avenue HP2 7TG Hemel Hempstead C/O Dixons Retail Plc Herts England | England | British | Director | 134167980007 | ||||||||
| SMITH, Leon | Director | Portal Way W3 6RS London 1 United Kingdom | England | British | Chartered Accountant | 240704460002 | ||||||||
| UQAILI, Khurram Shahzad | Director | Portal Way W3 6RS London 1 United Kingdom | England | British | Director | 280490760001 | ||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of KERERU LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dsg Overseas Investments Limited | Apr 06, 2016 | Portal Way W3 6RS London 1 United Kingdom | No | ||||||||||
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Natures of Control
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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