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KEEPING KIDS COMPANY ENTERPRISES LIMITED

KEEPING KIDS COMPANY ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameKEEPING KIDS COMPANY ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07815800
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KEEPING KIDS COMPANY ENTERPRISES LIMITED?

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

    Where is KEEPING KIDS COMPANY ENTERPRISES LIMITED located?

    Registered Office Address
    1 Kenbury Street
    SE5 9BS London
    Undeliverable Registered Office AddressNo

    What were the previous names of KEEPING KIDS COMPANY ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BENHEDGE LIMITEDOct 19, 2011Oct 19, 2011

    What are the latest accounts for KEEPING KIDS COMPANY ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for KEEPING KIDS COMPANY ENTERPRISES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KEEPING KIDS COMPANY ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Vincent Gerald O’Brien as a director on Mar 31, 2015

    		1 pagesTM01

    Annual return made up to Oct 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Sachin Mevada on Dec 01, 2013

    		2 pagesCH01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Appointment of Mr Vincent Gerald O’Brien as a director

    		2 pagesAP01

    Appointment of Mr Richard Gordon Handover as a director

    		2 pagesAP01

    Annual return made up to Oct 19, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 1
    		SH01

    Second filing of AR01 previously delivered to Companies House made up to Oct 19, 2012

    		16 pagesRP04

    Full accounts made up to Dec 31, 2012

    		11 pagesAA

    Appointment of Keeping Kids Company as a director

    		2 pagesAP02

    Termination of appointment of Marzieh Chipperfield as a director

    		1 pagesTM01

    Annual return made up to Oct 19, 2012 with full list of shareholders

    		5 pagesAR01
    Annotations
    DateAnnotation
    Aug 08, 2013A SECOND FILED AR01 WAS REGISTERED ON 08/08/2013.

    Current accounting period extended from Oct 31, 2012 to Dec 31, 2012

    		1 pagesAA01

    Appointment of Mrs Marzieh Chipperfield as a director

    		2 pagesAP01

    Certificate of change of name

    Company name changed benhedge LIMITED\certificate issued on 14/11/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 14, 2011

    Change company name resolution on Nov 11, 2011

    		RES15
    change-of-nameNov 14, 2011

    Change of name by resolution

    		NM01

    Registered office address changed from * 41 Chalton Street London NW1 1JD United Kingdom* on Nov 09, 2011

    		1 pagesAD01

    Termination of appointment of Andrew Davis as a director

    		1 pagesTM01

    Appointment of Sachin Mevada as a director

    		2 pagesAP01

    Incorporation

    		43 pagesNEWINC
    View All Filings

    Who are the officers of KEEPING KIDS COMPANY ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANDOVER, Richard Gordon
    Kenbury Street
    SE5 9BS London
    1
    		Director
    Kenbury Street
    SE5 9BS London
    1
    		United KingdomBritish45483990002
    MEVADA, Sachin
    Kenbury Street
    SE5 9BS London
    1
    		Director
    Kenbury Street
    SE5 9BS London
    1
    		United KingdomBritish164438820002
    KEEPING KIDS COMPANY
    Kenbury Street
    SE5 9BS London
    1
    England
    		Director
    Kenbury Street
    SE5 9BS London
    1
    England
    Identification TypeEuropean Economic Area
    Registration Number03442083
    		180067170001
    CHIPPERFIELD, Marzieh
    Kenbury Street
    SE5 9BS London
    1
    United Kingdom
    		Director
    Kenbury Street
    SE5 9BS London
    1
    United Kingdom
    		EnglandBritish73188170006
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritish69231070002
    O'BRIEN, Vincent Gerald
    Kenbury Street
    SE5 9BS London
    1
    		Director
    Kenbury Street
    SE5 9BS London
    1
    		EnglandBritish92309870001
    View Detailed Information on Officers and People 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