KEEPSAFE BRISTOL TRADING LIMITED

KEEPSAFE BRISTOL TRADING LIMITED

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

    Company NameKEEPSAFE BRISTOL TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08993633
    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 KEEPSAFE BRISTOL TRADING LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is KEEPSAFE BRISTOL TRADING LIMITED located?

    Registered Office Address
    Brittanic House
    Stirling Way
    WD6 2BT Borehamwood
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEEPSAFE BRISTOL TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for KEEPSAFE BRISTOL TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Sam Ahmed as a secretary on Sep 30, 2018

    1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Apr 11, 2018 with no updates

    3 pagesCS01

    Previous accounting period extended from Apr 30, 2017 to Oct 31, 2017

    1 pagesAA01

    Termination of appointment of Rajveer Ranawat as a director on Nov 01, 2017

    1 pagesTM01

    Termination of appointment of Diego Arroyo as a director on Nov 01, 2017

    1 pagesTM01

    Termination of appointment of Akbar Abdul Rafiq as a director on Nov 01, 2017

    1 pagesTM01

    Termination of appointment of Frederico Oliva as a director on Nov 01, 2017

    1 pagesTM01

    Termination of appointment of Mehran Charania as a director on Nov 01, 2017

    1 pagesTM01

    Appointment of Mr Andrew Brian Jones as a director on Nov 01, 2017

    2 pagesAP01

    Appointment of Mr Federico Vecchioli as a director on Nov 01, 2017

    2 pagesAP01

    Appointment of Sam Ahmed as a secretary on Nov 01, 2017

    2 pagesAP03

    Registered office address changed from 3rd Floor, 37 Duke Street, London Duke Street London W1U 1LN England to Brittanic House Stirling Way Borehamwood Hertfordshire WD6 2BT on Nov 01, 2017

    1 pagesAD01

    Confirmation statement made on Apr 11, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    5 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from 4th Floor 37 Duke Street London W1U 1LN to 3rd Floor, 37 Duke Street, London Duke Street London W1U 1LN on May 09, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 1
    SH01

    Appointment of Frederico Oliva as a director on Oct 16, 2014

    3 pagesAP01

    Appointment of Mr Rajveer Ranawat as a director on Oct 16, 2014

    3 pagesAP01

    Appointment of Mr Mehran Charania as a director on Oct 16, 2014

    3 pagesAP01

    Who are the officers of KEEPSAFE BRISTOL TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Andrew Brian
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    Hertfordshire
    England
    Director
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    Hertfordshire
    England
    EnglandEnglish178066050001
    VECCHIOLI, Federico
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    Hertfordshire
    England
    Director
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    Hertfordshire
    England
    EnglandFrench158800170002
    AHMED, Sam
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    Hertfordshire
    England
    Secretary
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    Hertfordshire
    England
    239667270001
    ARROYO, Diego
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    Director
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    EnglandMexican192493040001
    CHARANIA, Mehran
    Dorset Street
    W1V 6QU London
    11 Bryanston House
    United Kingdom
    Director
    Dorset Street
    W1V 6QU London
    11 Bryanston House
    United Kingdom
    United KingdomBelgian104274770001
    HODGSON, Simon Squair
    37 Duke Street
    W1U 1LN London
    4th Floor
    Director
    37 Duke Street
    W1U 1LN London
    4th Floor
    ScotlandBritish89025200003
    JACK, Alister William
    37 Duke Street
    W1U 1LN London
    4th Floor
    Director
    37 Duke Street
    W1U 1LN London
    4th Floor
    ScotlandBritish159211330001
    LANDALE, Peter David Roper
    37 Duke Street
    W1U 1LN London
    4th Floor
    Director
    37 Duke Street
    W1U 1LN London
    4th Floor
    United KingdomBritish49635220001
    OLIVA, Frederico
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    Director
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    United KingdomItalian192498980001
    RAFIQ, Akbar Abdul Aziz
    Savile Row
    W1S 2ET London
    23
    Director
    Savile Row
    W1S 2ET London
    23
    EnglandBritish,Pakistani192308760001
    RANAWAT, Rajveer
    Chatsworth Road
    Cricklewood
    NW2 4BT London
    40
    United Kingdom
    Director
    Chatsworth Road
    Cricklewood
    NW2 4BT London
    40
    United Kingdom
    EnglandBritish179208350001

    Who are the persons with significant control of KEEPSAFE BRISTOL TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alligator Storage Ltd.
    Duke Street
    W1U 1LN London
    3rd Floor 37 Duke Street
    England
    Apr 06, 2016
    Duke Street
    W1U 1LN London
    3rd Floor 37 Duke Street
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom Company Law
    Place RegisteredEngland
    Registration Number03356309
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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