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KELLER FINANCING - 2 Kingdom Street, London, W2 6BD, England, United Kingdom
Company Information
- Company registration number
- 04592933
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2 Kingdom Street
- London
- W2 6BD
- England 2 Kingdom Street, London, W2 6BD, England UK
Management
- Managing Directors
- OAKLEY, Kennith John
- PORRITT, Kerry Anne Abigail
- Company secretaries
- GLIBOTA VIGO, Silvana
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2002-11-18
- Dissolved on
- 2024-04-16
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Keller Resources Limited
- Keller Resources Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2021-11-15
- Last Date: 2020-11-01
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KELLER FINANCING Company Description
- KELLER FINANCING is a private-unlimited registered in United Kingdom with the Company reg no 04592933. Its current trading status is "closed". It was registered 2002-11-18. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 2 Kingdom Street .
Get KELLER FINANCING Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Keller Financing - 2 Kingdom Street, London, W2 6BD, England, United Kingdom
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https://www.kompany.co.uk/p/uk/04592933#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04592933#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04592933#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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legacy (2021-06-25) - GUARANTEE1
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legacy (2021-06-25) - AGREEMENT1
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legacy (2021-06-25) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-09) - AD01
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change-to-a-person-with-significant-control (2021-09-09) - PSC05
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appoint-person-secretary-company-with-name-date (2021-01-11) - AP03
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-11) - TM02
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keyboard_arrow_right 2020
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legacy (2020-08-05) - GUARANTEE1
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legacy (2020-08-05) - PARENT_ACC
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legacy (2020-09-05) - AGREEMENT1
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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legacy (2019-09-11) - GUARANTEE1
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legacy (2019-09-11) - AGREEMENT1
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legacy (2019-09-04) - PARENT_ACC
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termination-director-company-with-name-termination-date (2019-08-07) - TM01
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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change-person-director-company-with-change-date (2019-01-09) - CH01
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keyboard_arrow_right 2018
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legacy (2018-09-19) - GUARANTEE1
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legacy (2018-09-19) - PARENT_ACC
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legacy (2018-10-10) - AGREEMENT1
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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keyboard_arrow_right 2017
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legacy (2017-06-19) - PARENT_ACC
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legacy (2017-06-19) - AGREEMENT1
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legacy (2017-06-19) - GUARANTEE1
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termination-director-company-with-name-termination-date (2017-08-14) - TM01
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change-to-a-person-with-significant-control (2017-11-07) - PSC05
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confirmation-statement-with-updates (2017-11-08) - CS01
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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keyboard_arrow_right 2016
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legacy (2016-06-06) - GUARANTEE1
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legacy (2016-07-26) - PARENT_ACC
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legacy (2016-06-23) - PARENT_ACC
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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legacy (2016-07-26) - AGREEMENT1
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confirmation-statement-with-updates (2016-11-07) - CS01
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change-person-director-company-with-change-date (2016-10-13) - CH01
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keyboard_arrow_right 2015
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legacy (2015-06-25) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-07-03) - AA
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legacy (2015-06-25) - GUARANTEE2
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legacy (2015-07-03) - PARENT_ACC
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-14) - AD01
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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resolution (2014-09-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2014-09-09) - AA
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-11-18) - TM02
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accounts-with-accounts-type-dormant (2013-07-25) - AA
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appoint-person-secretary-company-with-name (2013-11-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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accounts-with-accounts-type-dormant (2012-09-05) - AA
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appoint-person-director-company-with-name (2012-08-14) - AP01
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termination-director-company-with-name (2012-08-13) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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keyboard_arrow_right 2010
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resolution (2010-10-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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accounts-with-accounts-type-full (2010-07-06) - AA
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capital-name-of-class-of-shares (2010-12-02) - SH08
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capital-variation-of-rights-attached-to-shares (2010-12-02) - SH10
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-10) - CH01
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change-person-secretary-company-with-change-date (2009-12-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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accounts-with-accounts-type-full (2009-07-01) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-21) - 363a
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accounts-with-accounts-type-full (2008-07-01) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-13) - 363a
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accounts-with-accounts-type-full (2007-05-17) - AA
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legacy (2007-04-28) - 403a
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legacy (2007-02-16) - 395
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legacy (2007-02-12) - 363a
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legacy (2007-01-11) - 288c
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keyboard_arrow_right 2006
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legacy (2006-06-02) - 49(8)(a)
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legacy (2006-04-03) - 287
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resolution (2006-06-02) - RESOLUTIONS
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legacy (2006-06-02) - 49(1)
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legacy (2006-06-02) - 49(8)(b)
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certificate-re-registration-limited-to-unlimited (2006-06-02) - CERT3
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accounts-with-accounts-type-full (2006-07-11) - AA
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legacy (2006-12-14) - 363a
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re-registration-memorandum-articles (2006-06-02) - MAR
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keyboard_arrow_right 2005
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legacy (2005-12-16) - 363a
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accounts-with-accounts-type-full (2005-05-10) - AA
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resolution (2005-01-07) - RESOLUTIONS
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keyboard_arrow_right 2004
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resolution (2004-07-20) - RESOLUTIONS
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legacy (2004-12-17) - 288a
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legacy (2004-02-03) - 288a
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legacy (2004-09-15) - 244
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legacy (2004-04-06) - 288b
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legacy (2004-11-30) - 363a
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legacy (2004-12-21) - 155(6)a
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accounts-with-accounts-type-full (2004-12-21) - AA
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resolution (2004-12-21) - RESOLUTIONS
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legacy (2004-12-23) - 155(6)a
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resolution (2004-12-23) - RESOLUTIONS
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legacy (2004-12-17) - 288b
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keyboard_arrow_right 2003
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resolution (2003-01-07) - RESOLUTIONS
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legacy (2003-11-27) - 363a
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legacy (2003-01-07) - 88(2)R
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legacy (2003-01-07) - 123
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legacy (2003-01-07) - 155(6)a
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keyboard_arrow_right 2002
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legacy (2002-11-26) - 288a
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legacy (2002-11-26) - 225
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legacy (2002-11-27) - 288b
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incorporation-company (2002-11-18) - NEWINC
