KEAL DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKEAL DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08623907
    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 KEAL DESIGN LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is KEAL DESIGN LIMITED located?

    Registered Office Address
    Highwood
    Pudding Lane
    IG7 6BY Chigwell
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEAL DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for KEAL DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 25, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    7 pagesCS01

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

    2 pagesAA

    Annual return made up to Jul 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 100
    SH01

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

    2 pagesAA

    Annual return made up to Jul 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 100
    SH01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 25, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of KEAL DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAFT, Christopher Adrian
    Pudding Lane
    IG7 6BY Chigwell
    Highwood
    Essex
    England
    Director
    Pudding Lane
    IG7 6BY Chigwell
    Highwood
    Essex
    England
    EnglandBritish73790730003
    CRAFT, Jake
    Pudding Lane
    IG7 6BY Chigwell
    Highwood
    Essex
    England
    Director
    Pudding Lane
    IG7 6BY Chigwell
    Highwood
    Essex
    England
    EnglandBritish180074440001
    CRAFT, Luke Maximillan
    Pudding Lane
    IG7 6BY Chigwell
    Highwood
    Essex
    England
    Director
    Pudding Lane
    IG7 6BY Chigwell
    Highwood
    Essex
    England
    United KingdomBritish50041570002

    Who are the persons with significant control of KEAL DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Adrian Craft
    Pudding Lane
    IG7 6BY Chigwell
    Highwood
    Essex
    Apr 06, 2016
    Pudding Lane
    IG7 6BY Chigwell
    Highwood
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jake Craft
    Pudding Lane
    IG7 6BY Chigwell
    Highwood
    Essex
    Apr 06, 2016
    Pudding Lane
    IG7 6BY Chigwell
    Highwood
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Luke Maximillan Craft
    Pudding Lane
    IG7 6BY Chigwell
    Highwood
    Essex
    Apr 06, 2016
    Pudding Lane
    IG7 6BY Chigwell
    Highwood
    Essex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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