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Exkeycap Parent Limited

Exkeycap Parent Limited is a dissolved company incorporated on 16 August 2001 with the registered office located in London, Greater London. Exkeycap Parent Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 10 April 2014 (11 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04271294
Private limited company
Age
24 years
Incorporated 16 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
26-28 Bedford Row
London
WC1R 4HE
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Mar 1946
Director • British • Lives in UK • Born in Dec 1949
Director • Irish • Lives in UK • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Exertherm Limited
Gerard Christopher Kelly and John Ross Bowers Kennedy are mutual people.
Active
Qhi Holdings Limited
John Ross Bowers Kennedy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Mar 2011
For period 31 Mar31 Mar 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Compulsory Dissolution
11 Years Ago on 10 Apr 2014
Declaration of Solvency
13 Years Ago on 2 Aug 2012
Voluntary Liquidator Appointed
13 Years Ago on 2 Aug 2012
Registered Address Changed
13 Years Ago on 2 Aug 2012
Small Accounts Submitted
14 Years Ago on 26 Sep 2011
Confirmation Submitted
14 Years Ago on 30 Aug 2011
Small Accounts Submitted
14 Years Ago on 18 Nov 2010
Confirmation Submitted
15 Years Ago on 9 Sep 2010
Small Accounts Submitted
15 Years Ago on 11 Dec 2009
Small Accounts Submitted
16 Years Ago on 29 Jan 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Apr 2014
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jan 2014
Liquidators' statement of receipts and payments to 26 July 2013
Submitted on 17 Sep 2013
Registered office address changed from C/O Thwaites Blackwell Bailey & Co Delaport Coach House Lamer Lane Wheathampstead Hertfordshire AL4 8RQ on 2 August 2012
Submitted on 2 Aug 2012
Appointment of a voluntary liquidator
Submitted on 2 Aug 2012
Resolutions
Submitted on 2 Aug 2012
Declaration of solvency
Submitted on 2 Aug 2012
Certificate of change of name
Submitted on 19 Jul 2012
Change of name notice
Submitted on 19 Jul 2012
Total exemption small company accounts made up to 31 March 2011
Submitted on 26 Sep 2011
Repayment History
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