Company NameKeywest Leisure Limited
Company StatusDissolved
Company Number08127513
CategoryPrivate Limited Company
Incorporation Date3 July 2012(11 years, 10 months ago)
Dissolution Date26 March 2019 (5 years, 1 month ago)

Business Activity

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

Directors

Director NameHenri Fraisse
Date of BirthOctober 1929 (Born 94 years ago)
NationalityFrench
StatusClosed
Appointed03 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address30 Portland Place
London
W1B 1LZ
Secretary NameLawnswood Nominees(Holdings)Limited (Corporation)
StatusClosed
Appointed03 July 2012(same day as company formation)
Correspondence Address30 Portland Place
London
W1B 1LZ

Location

Registered Address30 Portland Place
London
W1B 1LZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

51 at £1Henri Fraisse
51.00%
Ordinary
39 at £1Maddy Miara
39.00%
Ordinary
10 at £1Laetitia Fraisse
10.00%
Ordinary

Accounts

Latest Accounts31 July 2017 (6 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

10 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
25 May 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
21 July 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
25 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
11 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-11
  • GBP 100
(3 pages)
11 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-11
  • GBP 100
(3 pages)
13 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
18 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(3 pages)
18 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(3 pages)
20 March 2014Accounts for a dormant company made up to 31 July 2013 (3 pages)
15 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(3 pages)
15 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(3 pages)
3 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)