Company Name10 Fleet Place Limited
Company StatusDissolved
Company Number07867931
CategoryPrivate Limited Company
Incorporation Date1 December 2011(12 years, 4 months ago)
Dissolution Date18 May 2023 (10 months, 2 weeks ago)
Previous NameKelway Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Malcolm John Pape
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2020(9 years after company formation)
Appointment Duration2 years, 5 months (closed 18 May 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 110 Cannon Street
London
EC4N 6EU
Director NameMr James Darren Hupp
Date of BirthOctober 1975 (Born 48 years ago)
NationalityAmerican
StatusClosed
Appointed01 January 2021(9 years, 1 month after company formation)
Appointment Duration2 years, 4 months (closed 18 May 2023)
RoleVp And Gm, Cdw
Country of ResidenceUnited States
Correspondence Address2nd Floor 110 Cannon Street
London
EC4N 6EU
Director NameMr Philip Mark Kelway Doye
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2011(same day as company formation)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address10 Fleet Place
London
EC4M 7RB
Director NameMr Daniel Andrew Laws
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2011(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Forest Drive
Orpington
BR2 6EE
Secretary NameTim Ross
StatusResigned
Appointed01 December 2011(same day as company formation)
RoleCompany Director
Correspondence Address10 Fleet Place
London
EC4M 7RB
Director NameMr Henry Brian Pepperall
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2012(3 months after company formation)
Appointment Duration4 years, 12 months (resigned 28 February 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address115 Hydethorpe Road
Balham
London
SW12 0JF
Director NameMr Steven Lamey
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2012(7 months after company formation)
Appointment Duration5 months (resigned 07 December 2012)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address523 Waterside
Chesham
HP5 1QF
Secretary NameMr Xavier Langlois
StatusResigned
Appointed29 January 2016(4 years, 2 months after company formation)
Appointment Duration1 year (resigned 31 January 2017)
RoleCompany Director
Correspondence Address10 Fleet Place
London
EC4M 7RB
Director NameMr James Prior
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2017(5 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 December 2020)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Fleet Place
London
EC4M 7RB

Contact

Websitekelway.co.uk
Telephone020 77916000
Telephone regionLondon

Location

Registered Address2nd Floor 110 Cannon Street
London
EC4N 6EU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London

Shareholders

1 at £1Kelway Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 January 2021Appointment of Mr James Darren Hupp as a director on 1 January 2021 (2 pages)
4 January 2021Termination of appointment of Daniel Andrew Laws as a director on 1 January 2021 (1 page)
3 December 2020Appointment of Mr Malcolm John Pape as a director on 1 December 2020 (2 pages)
3 December 2020Termination of appointment of James Prior as a director on 1 December 2020 (1 page)
1 October 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
3 August 2020Registered office address changed from 10 Fleet Place London EC4M 7RB to 3rd Floor One New Change London EC4M 9AF on 3 August 2020 (1 page)
22 July 2020Confirmation statement made on 2 July 2020 with no updates (3 pages)
6 November 2019Director's details changed for Mr Daniel Andrew Laws on 10 December 2018 (2 pages)
11 October 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
16 July 2019Confirmation statement made on 2 July 2019 with no updates (3 pages)
19 July 2018Accounts for a dormant company made up to 31 December 2017 (9 pages)
2 July 2018Confirmation statement made on 2 July 2018 with no updates (3 pages)
20 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
26 September 2017Accounts for a dormant company made up to 31 December 2016 (9 pages)
26 September 2017Accounts for a dormant company made up to 31 December 2016 (9 pages)
27 March 2017Termination of appointment of Philip Mark Kelway Doye as a director on 20 March 2017 (2 pages)
27 March 2017Termination of appointment of Philip Mark Kelway Doye as a director on 20 March 2017 (2 pages)
15 March 2017Termination of appointment of Henry Brian Pepperall as a director on 28 February 2017 (2 pages)
15 March 2017Termination of appointment of Xavier Langlois as a secretary on 31 January 2017 (2 pages)
15 March 2017Appointment of James Prior as a director on 28 February 2017 (3 pages)
15 March 2017Appointment of James Prior as a director on 28 February 2017 (3 pages)
15 March 2017Termination of appointment of Xavier Langlois as a secretary on 31 January 2017 (2 pages)
15 March 2017Termination of appointment of Henry Brian Pepperall as a director on 28 February 2017 (2 pages)
14 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
13 October 2016Accounts for a dormant company made up to 31 December 2015 (12 pages)
13 October 2016Accounts for a dormant company made up to 31 December 2015 (12 pages)
30 March 2016Compulsory strike-off action has been discontinued (1 page)
30 March 2016Compulsory strike-off action has been discontinued (1 page)
29 March 2016Total exemption full accounts made up to 31 March 2015 (8 pages)
29 March 2016Total exemption full accounts made up to 31 March 2015 (8 pages)
15 March 2016First Gazette notice for compulsory strike-off (1 page)
15 March 2016First Gazette notice for compulsory strike-off (1 page)
2 February 2016Appointment of Mr Xavier Langlois as a secretary on 29 January 2016 (2 pages)
2 February 2016Termination of appointment of Tim Ross as a secretary on 29 January 2016 (1 page)
2 February 2016Appointment of Mr Xavier Langlois as a secretary on 29 January 2016 (2 pages)
2 February 2016Termination of appointment of Tim Ross as a secretary on 29 January 2016 (1 page)
8 January 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
(6 pages)
8 January 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
(6 pages)
23 December 2015Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
23 December 2015Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
18 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(6 pages)
18 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(6 pages)
18 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(6 pages)
15 December 2014Full accounts made up to 31 March 2014 (11 pages)
15 December 2014Full accounts made up to 31 March 2014 (11 pages)
17 February 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
(6 pages)
17 February 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
(6 pages)
17 February 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
(6 pages)
3 September 2013Full accounts made up to 31 March 2013 (10 pages)
3 September 2013Full accounts made up to 31 March 2013 (10 pages)
1 August 2013Change of name notice (2 pages)
1 August 2013Change of name notice (2 pages)
1 August 2013Company name changed kelway LIMITED\certificate issued on 01/08/13
  • RES15 ‐ Change company name resolution on 2013-07-31
(6 pages)
1 August 2013Company name changed kelway LIMITED\certificate issued on 01/08/13
  • RES15 ‐ Change company name resolution on 2013-07-31
(6 pages)
3 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
3 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
3 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
2 January 2013Termination of appointment of Steven Lamey as a director (1 page)
2 January 2013Termination of appointment of Steven Lamey as a director (1 page)
5 November 2012Director's details changed for Mr Henry Brian Pepperall on 26 October 2012 (3 pages)
5 November 2012Director's details changed for Mr Daniel Andrew Laws on 26 October 2012 (3 pages)
5 November 2012Director's details changed for Mr Henry Brian Pepperall on 26 October 2012 (3 pages)
5 November 2012Director's details changed for Mr Daniel Andrew Laws on 26 October 2012 (3 pages)
7 August 2012Appointment of Mr Steven Lamey as a director (3 pages)
7 August 2012Appointment of Mr Steven Lamey as a director (3 pages)
20 March 2012Appointment of Mr Henry Brian Pepperall as a director (3 pages)
20 March 2012Appointment of Mr Henry Brian Pepperall as a director (3 pages)
1 March 2012Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
1 March 2012Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
15 February 2012Appointment of Daniel Andrew Laws as a director (2 pages)
15 February 2012Appointment of Daniel Andrew Laws as a director (2 pages)
1 December 2011Incorporation (59 pages)
1 December 2011Incorporation (59 pages)