KEEPSAFE BRISTOL TRADING LIMITED
Overview
| Company Name | KEEPSAFE BRISTOL TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08993633 |
| 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 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 Address | No |
What are the latest accounts for KEEPSAFE BRISTOL TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for KEEPSAFE BRISTOL TRADING 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 | ||||||||||
Termination of appointment of Sam Ahmed as a secretary on Sep 30, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Apr 30, 2017 to Oct 31, 2017 | 1 pages | AA01 | ||||||||||
Termination of appointment of Rajveer Ranawat as a director on Nov 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Diego Arroyo as a director on Nov 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Akbar Abdul Rafiq as a director on Nov 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Frederico Oliva as a director on Nov 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mehran Charania as a director on Nov 01, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Brian Jones as a director on Nov 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Federico Vecchioli as a director on Nov 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Sam Ahmed as a secretary on Nov 01, 2017 | 2 pages | AP03 | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
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 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 11, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Frederico Oliva as a director on Oct 16, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Mr Rajveer Ranawat as a director on Oct 16, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Mr Mehran Charania as a director on Oct 16, 2014 | 3 pages | AP01 | ||||||||||
Who are the officers of KEEPSAFE BRISTOL TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Andrew Brian | Director | Stirling Way WD6 2BT Borehamwood Brittanic House Hertfordshire England | England | English | 178066050001 | |||||
| VECCHIOLI, Federico | Director | Stirling Way WD6 2BT Borehamwood Brittanic House Hertfordshire England | England | French | 158800170002 | |||||
| AHMED, Sam | Secretary | Stirling Way WD6 2BT Borehamwood Brittanic House Hertfordshire England | 239667270001 | |||||||
| ARROYO, Diego | Director | Savile Row W1S 2ET London 23 United Kingdom | England | Mexican | 192493040001 | |||||
| CHARANIA, Mehran | Director | Dorset Street W1V 6QU London 11 Bryanston House United Kingdom | United Kingdom | Belgian | 104274770001 | |||||
| HODGSON, Simon Squair | Director | 37 Duke Street W1U 1LN London 4th Floor | Scotland | British | 89025200003 | |||||
| JACK, Alister William | Director | 37 Duke Street W1U 1LN London 4th Floor | Scotland | British | 159211330001 | |||||
| LANDALE, Peter David Roper | Director | 37 Duke Street W1U 1LN London 4th Floor | United Kingdom | British | 49635220001 | |||||
| OLIVA, Frederico | Director | Savile Row W1S 2ET London 23 United Kingdom | United Kingdom | Italian | 192498980001 | |||||
| RAFIQ, Akbar Abdul Aziz | Director | Savile Row W1S 2ET London 23 | England | British,Pakistani | 192308760001 | |||||
| RANAWAT, Rajveer | Director | Chatsworth Road Cricklewood NW2 4BT London 40 United Kingdom | England | British | 179208350001 |
Who are the persons with significant control of KEEPSAFE BRISTOL TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alligator Storage Ltd. | Apr 06, 2016 | Duke Street W1U 1LN London 3rd Floor 37 Duke Street England | 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