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88 KEYS UK LTD

88 KEYS UK LTD

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

    • Overview

    Company Name88 KEYS UK LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12443196
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of 88 KEYS UK LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is 88 KEYS UK LTD located?

    Registered Office Address
    5-7 Yeoman's Row
    Ground Floor
    SW3 2AL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 88 KEYS UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for 88 KEYS UK LTD?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for 88 KEYS UK LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		5 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Fabien Michel Redon as a person with significant control on Jan 29, 2024

    		2 pagesPSC04

    Accounts for a dormant company made up to Feb 28, 2023

    		5 pagesAA

    Cessation of Lee Michael Caulfield as a person with significant control on Feb 01, 2023

    		1 pagesPSC07

    Notification of Fabien Redon as a person with significant control on Feb 01, 2023

    		2 pagesPSC01

    Confirmation statement made on Feb 05, 2023 with updates

    		5 pagesCS01

    Appointment of Mr Fabien Michel Redon as a director on Feb 01, 2023

    		2 pagesAP01

    Termination of appointment of Lee Michael Caulfield as a director on Feb 01, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 05, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		5 pagesAA

    Director's details changed for Mr Lee Michael Caulfield on Feb 05, 2020

    		2 pagesCH01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2020

    Statement of capital on Feb 05, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of 88 KEYS UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDON, Fabien
    Yeomans Row
    SW3 2AL London
    5-7
    United Kingdom
    		Director
    Yeomans Row
    SW3 2AL London
    5-7
    United Kingdom
    		United KingdomFrenchConsultant236306160001
    CAULFIELD, Lee Michael
    Yeoman's Row
    Ground Floor
    SW3 2AL London
    5-7
    United Kingdom
    		Director
    Yeoman's Row
    Ground Floor
    SW3 2AL London
    5-7
    United Kingdom
    		EnglandBritishChief Executive Officer205083990002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 88 KEYS UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fabien Redon
    Yeoman's Row
    Ground Floor
    SW3 2AL London
    5-7
    United Kingdom
    		Feb 01, 2023
    Yeoman's Row
    Ground Floor
    SW3 2AL London
    5-7
    United Kingdom
    		No
    Nationality: French
    Country of Residence: United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lee Michael Caulfield
    21 Elsham Road
    W14 8HA London
    1st Floor Flat
    United Kingdom
    		Feb 05, 2020
    21 Elsham Road
    W14 8HA London
    1st Floor Flat
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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