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Keane UK Limited

Keane UK Limited is a dissolved company incorporated on 23 December 1998 with the registered office located in London, City of London. Keane UK Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 1 July 2014 (11 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03687916
Private limited company
Age
26 years
Incorporated 23 December 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2 Royal Exchange
London
EC3V 3DG
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Secretary • Director • Accountant • British • Born in Apr 1965 • Lives in England
Director • HR Director • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
HMGC Consulting Ltd
Claire Elizabeth Webster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.2M
Decreased by £4.49M (-42%)
Total Liabilities
-£3.25M
Same as previous period
Net Assets
£2.96M
Decreased by £4.49M (-60%)
Debt Ratio (%)
52%
Increased by 21.97% (+72%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 1 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 18 Mar 2014
Application To Strike Off
11 Years Ago on 11 Mar 2014
Confirmation Submitted
11 Years Ago on 7 Feb 2014
Claire Elizabeth Webster Details Changed
11 Years Ago on 1 Feb 2014
Full Accounts Submitted
11 Years Ago on 23 Dec 2013
Thomas Balgheim Resigned
12 Years Ago on 30 Apr 2013
Mrs Claire Elizabeth Webster Appointed
12 Years Ago on 30 Apr 2013
Charge Satisfied
12 Years Ago on 6 Apr 2013
Charge Satisfied
12 Years Ago on 6 Apr 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 18 Mar 2014
Application to strike the company off the register
Submitted on 11 Mar 2014
Annual return made up to 1 February 2014 with full list of shareholders
Submitted on 7 Feb 2014
Secretary's details changed for Claire Elizabeth Webster on 1 February 2014
Submitted on 7 Feb 2014
Full accounts made up to 31 March 2013
Submitted on 23 Dec 2013
Appointment of Mrs Claire Elizabeth Webster as a director
Submitted on 30 Apr 2013
Termination of appointment of Thomas Balgheim as a director
Submitted on 30 Apr 2013
Statement by directors
Submitted on 18 Apr 2013
Statement of capital on 18 April 2013
Submitted on 18 Apr 2013
Repayment History
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