Company NameKeelwin Ltd
Company StatusDissolved
Company Number06798383
CategoryPrivate Limited Company
Incorporation Date22 January 2009(15 years, 3 months ago)
Dissolution Date26 June 2018 (5 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Kwok Wah Tang
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed22 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Wiltshire Road
Stevenage
Herts
SG1 9DU
Director NameMr Man Chi Chan
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Sturrock Close
London
N15 5JA
Secretary NameMr Yau Tong Cheng
NationalityBritish
StatusResigned
Appointed22 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Stag Lane
Edgware
London
HA8 5JY
Director NameMr Yau Tong Cheng
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2014(5 years, 7 months after company formation)
Appointment Duration3 years (resigned 01 October 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUlm Ltd 1st Floor
16 Ingestre Place
London
W1F 0JJ

Location

Registered AddressUlm Ltd 1st Floor
16 Ingestre Place
London
W1F 0JJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

10 at £1Kwok Wah Tang
33.33%
Ordinary
10 at £1Man Chi Chan
33.33%
Ordinary
10 at £1Yau Cheng
33.33%
Ordinary

Financials

Year2014
Net Worth-£659,329
Cash£381
Current Liabilities£729,710

Accounts

Latest Accounts28 February 2017 (7 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

26 June 2018Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2018First Gazette notice for compulsory strike-off (1 page)
27 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
27 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
6 October 2017Termination of appointment of Yau Tong Cheng as a director on 1 October 2017 (1 page)
6 October 2017Termination of appointment of Yau Tong Cheng as a secretary on 1 October 2017 (1 page)
6 October 2017Termination of appointment of Yau Tong Cheng as a secretary on 1 October 2017 (1 page)
6 October 2017Termination of appointment of Yau Tong Cheng as a director on 1 October 2017 (1 page)
22 May 2017Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 22 May 2017 (1 page)
22 May 2017Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 22 May 2017 (1 page)
7 March 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
7 March 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
1 August 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
1 August 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
26 January 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 30
(4 pages)
26 January 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 30
(4 pages)
19 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
19 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
2 February 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 30
(4 pages)
2 February 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 30
(4 pages)
10 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
10 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
25 September 2014Appointment of Mr Yau Tong Cheng as a director on 11 September 2014 (2 pages)
25 September 2014Appointment of Mr Yau Tong Cheng as a director on 11 September 2014 (2 pages)
14 August 2014Previous accounting period extended from 31 January 2014 to 28 February 2014 (1 page)
14 August 2014Previous accounting period extended from 31 January 2014 to 28 February 2014 (1 page)
3 April 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 30
(4 pages)
3 April 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 30
(4 pages)
1 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
1 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
4 February 2013Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
4 February 2013Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
26 September 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
26 September 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
15 August 2012Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 15 August 2012 (1 page)
15 August 2012Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 15 August 2012 (1 page)
13 July 2012Termination of appointment of Man Chan as a director (1 page)
13 July 2012Termination of appointment of Man Chan as a director (1 page)
26 January 2012Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
26 January 2012Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
12 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
12 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
26 January 2011Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
26 January 2011Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
23 September 2010Total exemption small company accounts made up to 31 January 2010 (3 pages)
23 September 2010Total exemption small company accounts made up to 31 January 2010 (3 pages)
3 February 2010Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
3 February 2010Registered office address changed from First Floor Douglas House 3 Richmond Buildings Soho London W1D 3HE United Kingdom on 3 February 2010 (1 page)
3 February 2010Director's details changed for Mr Man Chi Chan on 1 December 2009 (2 pages)
3 February 2010Registered office address changed from First Floor Douglas House 3 Richmond Buildings Soho London W1D 3HE United Kingdom on 3 February 2010 (1 page)
3 February 2010Director's details changed for Mr Man Chi Chan on 1 December 2009 (2 pages)
3 February 2010Secretary's details changed for Mr Yau Tong Cheng on 1 December 2009 (1 page)
3 February 2010Director's details changed for Mr Kwok Wah Tang on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Mr Man Chi Chan on 1 December 2009 (2 pages)
3 February 2010Registered office address changed from First Floor Douglas House 3 Richmond Buildings Soho London W1D 3HE United Kingdom on 3 February 2010 (1 page)
3 February 2010Director's details changed for Mr Kwok Wah Tang on 1 December 2009 (2 pages)
3 February 2010Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
3 February 2010Secretary's details changed for Mr Yau Tong Cheng on 1 December 2009 (1 page)
3 February 2010Director's details changed for Mr Kwok Wah Tang on 1 December 2009 (2 pages)
3 February 2010Secretary's details changed for Mr Yau Tong Cheng on 1 December 2009 (1 page)
22 January 2009Incorporation (18 pages)
22 January 2009Incorporation (18 pages)