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Keeping Kids Company

Keeping Kids Company is a liquidation company incorporated on 30 September 1997 with the registered office located in London, Greater London. Keeping Kids Company was registered 28 years ago.
Status
Liquidation
Company No
03442083
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
28 years
Incorporated 30 September 1997
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 3303 days
Awaiting first confirmation statement
Dated 30 September 2016
Was due on 14 October 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 3683 days
For period 1 Jan31 Dec 2013 (12 months)
Accounts type is Full
Next accounts for period 31 December 2014
Was due on 30 September 2015 (10 years ago)
Address
4 Abbey Orchard Street
London
SW1P 2HT
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
-
Director • None • British • Lives in UK • Born in Oct 1961
Director • Chief Executive • British • Lives in UK • Born in Sep 1959
Director • Media BBC • British • Lives in England • Born in Mar 1947
Director • British • Lives in UK • Born in Apr 1946
Director • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Erica Bolton And Jane Quinn Limited
Erica Jane Bolton is a mutual person.
Active
PSD Limited
Francesca Mary Robinson is a mutual person.
Active
Portfolio International Limited
Francesca Mary Robinson is a mutual person.
Active
Reuter Simkin Limited
Francesca Mary Robinson is a mutual person.
Active
Hoggett Bowers Interim Management Limited
Francesca Mary Robinson is a mutual person.
Active
Portfolio Recruitment Limited
Francesca Mary Robinson is a mutual person.
Active
PSD Group Limited
Francesca Mary Robinson is a mutual person.
Active
PSD Contracts Ltd
Francesca Mary Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£90K
Decreased by £92K (-51%)
Turnover
£23.1M
Increased by £2.8M (+14%)
Employees
495
Increased by 133 (+37%)
Total Assets
£6.44M
Increased by £2.33M (+57%)
Total Liabilities
-£4.72M
Increased by £2.19M (+87%)
Net Assets
£1.72M
Increased by £140K (+9%)
Debt Ratio (%)
73%
Increased by 11.79% (+19%)
Latest Activity
Registered Address Changed
9 Years Ago on 17 Nov 2015
Court Order to Wind Up
10 Years Ago on 4 Sep 2015
Vincent Gerald O'brien Resigned
10 Years Ago on 31 Mar 2015
Confirmation Submitted
11 Years Ago on 28 Oct 2014
Full Accounts Submitted
11 Years Ago on 8 Oct 2014
Mr Andrew Webster Appointed
11 Years Ago on 16 Jan 2014
Susan Chinn Resigned
12 Years Ago on 29 Oct 2013
Group Accounts Submitted
12 Years Ago on 4 Oct 2013
Confirmation Submitted
12 Years Ago on 1 Oct 2013
Confirmation Submitted
13 Years Ago on 25 Oct 2012
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 20 Nov 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Nov 2015
Registered office address changed from 1 Kenbury Street London SE5 9BS to 4 Abbey Orchard Street London SW1P 2HT on 17 November 2015
Submitted on 17 Nov 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Nov 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Nov 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Nov 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Oct 2015
Order of court to wind up
Submitted on 4 Sep 2015
Termination of appointment of Vincent Gerald O'brien as a director on 31 March 2015
Submitted on 17 Jun 2015
Annual return made up to 30 September 2014 no member list
Submitted on 28 Oct 2014
Repayment History
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