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Kee Action Sports I UK Limited

Kee Action Sports I UK Limited is a dissolved company incorporated on 20 September 2006 with the registered office located in London, Greater London. Kee Action Sports I UK Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 7 December 2018 (6 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
05941124
Private limited company
Age
19 years
Incorporated 20 September 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Third Floor
24 Chiswell Street
London
EC1Y 4YX
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Canadian • Lives in Canada • Born in Feb 1977
Director • Finance Professional • Canadian • Lives in Canadian • Born in Aug 1974
Director • Canadian • Lives in Canada • Born in Sep 1964
Director • Canadian • Lives in Canada • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Gis Realisations 2021 Limited
Richmond Italia is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£246.96K
Decreased by £239.5K (-49%)
Turnover
£7.95M
Decreased by £566.55K (-7%)
Employees
9
Same as previous period
Total Assets
£4.1M
Increased by £414.12K (+11%)
Total Liabilities
-£4.33M
Increased by £470.16K (+12%)
Net Assets
-£225.56K
Decreased by £56.04K (+33%)
Debt Ratio (%)
105%
Increased by 0.9% (+1%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 7 Dec 2018
Voluntary Liquidator Appointed
9 Years Ago on 19 May 2016
Declaration of Solvency
9 Years Ago on 19 May 2016
Accounting Period Extended
10 Years Ago on 23 Oct 2015
Confirmation Submitted
10 Years Ago on 21 Oct 2015
John Warren Robinson Resigned
10 Years Ago on 23 Jul 2015
Richard Leonard Resigned
10 Years Ago on 23 Jul 2015
Fw Stephens (Secretarial) Limited Resigned
10 Years Ago on 12 May 2015
Fw Stephens (Secretarial) Limited Appointed
10 Years Ago on 12 May 2015
Gravitas Company Secretarial Services Limited Resigned
10 Years Ago on 12 May 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 7 Sep 2018
Liquidators' statement of receipts and payments to 27 April 2018
Submitted on 10 Jul 2018
Liquidators' statement of receipts and payments to 27 April 2017
Submitted on 15 Jun 2017
Declaration of solvency
Submitted on 19 May 2016
Appointment of a voluntary liquidator
Submitted on 19 May 2016
Resolutions
Submitted on 19 May 2016
Termination of appointment of Fw Stephens (Secretarial) Limited as a secretary on 12 May 2015
Submitted on 22 Apr 2016
Current accounting period extended from 30 September 2015 to 31 December 2015
Submitted on 23 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Submitted on 21 Oct 2015
Repayment History
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