KEEPSAFE INVESTMENTS LIMITED
Vue d'ensemble
| Nom de la société | KEEPSAFE INVESTMENTS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01707847 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe KEEPSAFE INVESTMENTS LIMITED ?
| Adresse du siège social | Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de KEEPSAFE INVESTMENTS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2009 |
Quels sont les derniers dépôts pour KEEPSAFE INVESTMENTS LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 8 pages | 4.71 | ||||||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||||||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Résolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
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Modification des coordonnées du secrétaire Rank Nemo (Twenty-Six) Limited le 05 sept. 2011 | 1 pages | CH04 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
État du capital au 08 sept. 2011
| 6 pages | SH19 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Déclaration annuelle jusqu'au 21 mars 2011 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||||||
Comptes pour une société dormante établis au 31 déc. 2009 | 4 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 21 mars 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
Modification des coordonnées de l'administrateur Miss Frances Bingham le 01 mars 2010 | 2 pages | CH01 | ||||||||||||||
Comptes établis au 31 déc. 2008 | 4 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Qui sont les dirigeants de KEEPSAFE INVESTMENTS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| THE RANK ORGANISATION LIMITED | Secrétaire | Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire | 116576210002 | |||||||
| BINGHAM, Frances | Administrateur | Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire | United Kingdom | British | Solicitor | 128838610001 | ||||
| DOCKRELL, Carol Ann | Secrétaire | 77 St Marys Drive SS7 1LH Benfleet Essex | British | 26244410001 | ||||||
| DUFFILL, Clare Marianne | Secrétaire | 91a Crystal Palace Road SE22 9EY London | British | Chartered Secretary | 71005690004 | |||||
| PATEL, Aurelia Azalea | Secrétaire | 50 Windsor Road RM8 3LA Dagenham Essex | British | Company Secretariat Assistant | 108784710001 | |||||
| WATKINS, Simon Andrew | Secrétaire | 26 Pleasant Drive CM12 0JL London | British | 34048840002 | ||||||
| CATTO, Greig Owen | Administrateur | 40 Church Road TW10 6LN Richmond Surrey | South African | Accountant | 26115440001 | |||||
| COLES, Pamela Mary | Administrateur | 36 London End HP9 2JH Beaconsfield Buckinghamshire | British | Company Secretary | 70326980002 | |||||
| CORMICK, Charles Bruce Arthur | Administrateur | Flat 2 11 Pembridge Crescent W11 3DT London | United Kingdom | British | Company Secretary | 17946190001 | ||||
| DE MIGUEL, Fiona Margaret | Administrateur | 6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire | British | Company Secretariat Executive | 42996540002 | |||||
| DUFFILL, Clare Marianne | Administrateur | 25 Landells Road SE22 9PG London | British | Company Secretariat Assistant | 71005690005 | |||||
| PATEL, Aurelia Azalea | Administrateur | 50 Windsor Road RM8 3LA Dagenham Essex | British | Company Secretariat Assistant | 108784710001 | |||||
| PENFOLD, Brian Terry | Administrateur | 145 Shirley Avenue Shirley Park CR0 82Q Croydon Surrey | British | Director | 7072970001 | |||||
| ROBINSON, Anthony William | Administrateur | 38 Norfolk Avenue CR2 8BN Sanderstead Surrey | British | Director | 17082970001 | |||||
| THOMAS, Francis George Northcott | Administrateur | Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent | England | British | Chartered Accountant | 34191470001 | ||||
| WATKINS, Simon Andrew | Administrateur | 26 Pleasant Drive CM12 0JL London | British | Assistant Secretary | 34048840002 | |||||
| YATES, Douglas Martin | Administrateur | Aldbury 29 Grange Gardens HA5 5QD Pinner Middlesex | United Kingdom | British | Director | 1323520001 |
KEEPSAFE INVESTMENTS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal mortgage | Créé le 13 août 1990 Livré le 17 août 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and buildings on west side of wilton road, humberston, humberside. Title no. Hs 165974; and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 30 déc. 1987 Livré le 13 janv. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 5 buckingham road brighton east sussex title no esx 36384 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 30 déc. 1987 Livré le 13 janv. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 65 eastfield road wellingborough northamptonshire title no nn 10542 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 18 déc. 1987 Livré le 29 déc. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 12, royal crescent, brighton east sussex title no: sx 19313 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 23 oct. 1987 Livré le 03 nov. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 61A berridale avenue hove east sussex title no esx 47441 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 10 sept. 1987 Livré le 21 sept. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 16 heene terrace worthing W.sussex T.no: sx 9487 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 10 sept. 1987 Livré le 21 sept. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 2 norway st ports lade, E.sussex. T.no:- esx 127812 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 10 sept. 1987 Livré le 21 sept. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 20 portland place, brighton, E.sussex T.no:- esx 133955 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 09 févr. 1987 Livré le 27 févr. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 766, 768, and 770, washwood heath road, birmingham title nos: wm 268528 and wm 202158 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 02 janv. 1987 Livré le 09 janv. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 67, denmark villas, hove, east sussex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 27 sept. 1985 Livré le 08 oct. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Grand court king edward's parade eastbourne east sussex (title no eb 12011) and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 22 mai 1985 Livré le 31 mai 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 86 shakespeare crescent l/b of newham title no egl 60146 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 08 mai 1985 Livré le 14 mai 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Ground floor flat at 40 highbury grove l/b of islington. Title no ngl 498358 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 18 janv. 1985 Livré le 30 janv. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H 13 kenworthy flats, bath street, southport, described in a lease dated 18/10/84 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 18 janv. 1985 Livré le 30 janv. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H 25 kenworthy flats bath street, southport, merseyside, described in a lease dated 18/10/84 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 18 janv. 1985 Livré le 30 janv. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H 6 kenworthy flats, bath street, southport merseyside described in a lease dated 18/10/84, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 18 janv. 1985 Livré le 30 janv. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H 33 kenworthy flats, bath street, southport, merseyside, described in a lease dated 18/10/84 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 18 janv. 1985 Livré le 25 janv. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Flat 29 fairgreen court mitcham surrey title no sgl 400987 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 18 janv. 1985 Livré le 25 janv. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 10 fairlight avenue london NW10 title no ngl 494606 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 18 janv. 1985 Livré le 25 janv. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 5 harley villas london NW10. Title no ngl 494608 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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KEEPSAFE INVESTMENTS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0