ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Keepier Investments

Keepier Investments is a dissolved company incorporated on 13 November 2000 with the registered office located in . Keepier Investments was registered 24 years ago.
Status
Dissolved
Dissolved on 6 June 2019 (6 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04109389
Private unlimited company
Age
24 years
Incorporated 13 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 New Street Square
London
EC4A 3HQ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Jan 1981
Director • None • British • Lives in UK • Born in Sep 1979
Director • Banker • British • Lives in UK • Born in May 1984
Director • Banker • British • Lives in UK • Born in May 1978
Secretary • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bmi (No.9) Limited
Carl Thomas Senior, Vishal Shah, and 1 more are mutual people.
Active
Barclays Leasing (No.9) Limited
Carl Thomas Senior, Vishal Shah, and 1 more are mutual people.
Active
J.V. Estates Limited
Carl Thomas Senior, Vishal Shah, and 1 more are mutual people.
Active
Barclay Leasing Limited
Carl Thomas Senior, Vishal Shah, and 1 more are mutual people.
Active
Heraldglen Limited
Barcosec Limited, Carl Thomas Senior, and 1 more are mutual people.
Active
Menlo Investments Limited
Barcosec Limited, Carl Thomas Senior, and 1 more are mutual people.
Active
Foltus Investments Limited
Barcosec Limited, Carl Thomas Senior, and 1 more are mutual people.
Active
Maloney Investments Limited
Barcosec Limited, Carl Thomas Senior, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
25 Apr 2017
For period 25 Apr25 Apr 2017
Traded for 12 months
Cash in Bank
£307.6K
Decreased by £71.1K (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.67M
Decreased by £3.32M (-67%)
Total Liabilities
-£131.69K
Decreased by £101.03K (-43%)
Net Assets
£1.54M
Decreased by £3.22M (-68%)
Debt Ratio (%)
8%
Increased by 3.23% (+69%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 6 Jun 2019
Registered Address Changed
6 Years Ago on 24 Oct 2018
Inspection Address Changed
6 Years Ago on 24 Oct 2018
Declaration of Solvency
6 Years Ago on 19 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 19 Oct 2018
Full Accounts Submitted
7 Years Ago on 29 Jan 2018
Confirmation Submitted
7 Years Ago on 17 Jan 2018
Confirmation Submitted
8 Years Ago on 13 Feb 2017
Full Accounts Submitted
8 Years Ago on 27 Jan 2017
Patrick Brittain Voisey Appointed
8 Years Ago on 30 Sep 2016
Get Credit Report
Discover Keepier Investments's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jun 2019
Return of final meeting in a members' voluntary winding up
Submitted on 6 Mar 2019
Register inspection address has been changed to Barclays Archive Dallimore Road Manchester Greater Manchester M23 9JA
Submitted on 24 Oct 2018
Registered office address changed from , 1 Churchill Place, London, E14 5HP to 1 New Street Square London EC4A 3HQ on 24 October 2018
Submitted on 24 Oct 2018
Appointment of a voluntary liquidator
Submitted on 19 Oct 2018
Resolutions
Submitted on 19 Oct 2018
Declaration of solvency
Submitted on 19 Oct 2018
Resolutions
Submitted on 5 Jul 2018
Full accounts made up to 25 April 2017
Submitted on 29 Jan 2018
Confirmation statement made on 8 January 2018 with no updates
Submitted on 17 Jan 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year