Company Name1717 Ltd
DirectorJamie Keeling
Company StatusActive - Proposal to Strike off
Company Number08968322
CategoryPrivate Limited Company
Incorporation Date31 March 2014(8 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Jamie Keeling
Date of BirthJuly 1989 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2017(3 years, 4 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Unicorn House Station Close
Potters Bar
Hertfordshire
EN6 1TL
Director NameMr Benjamin Mark Peter Whitfield
Date of BirthFebruary 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressTurnberry House 1404-1410 High Road
Whetstone
London
N20 9BH
Director NameMr Bernard David O'Keeffe
Date of BirthJanuary 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTurnberry House 1404-1410 High Road
Whetstone
London
N20 9BH

Location

Registered Address2nd Floor, Unicorn House
Station Close
Potters Bar
Hertfordshire
EN6 1TL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Joseph Trust 2014
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£183
Current Liabilities£12,671

Accounts

Latest Accounts30 September 2018 (3 years, 9 months ago)
Next Accounts Due28 September 2020 (overdue)
Accounts CategoryMicro Entity
Accounts Year End28 September

Returns

Latest Return31 March 2019 (3 years, 2 months ago)
Next Return Due14 April 2020 (overdue)

Filing History

12 December 2020Compulsory strike-off action has been suspended (1 page)
3 November 2020First Gazette notice for compulsory strike-off (1 page)
27 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
1 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
28 September 2018Micro company accounts made up to 30 September 2017 (2 pages)
31 August 2018Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 31 August 2018 (1 page)
29 June 2018Previous accounting period shortened from 29 September 2017 to 28 September 2017 (1 page)
8 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
11 October 2017Notification of a person with significant control statement (2 pages)
11 October 2017Withdrawal of a person with significant control statement on 11 October 2017 (2 pages)
11 October 2017Notification of a person with significant control statement (2 pages)
11 October 2017Withdrawal of a person with significant control statement on 11 October 2017 (2 pages)
30 September 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 September 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
23 August 2017Appointment of Mr Jamie Keeling as a director on 31 July 2017 (2 pages)
23 August 2017Termination of appointment of Bernard David O'keeffe as a director on 31 July 2017 (1 page)
23 August 2017Appointment of Mr Jamie Keeling as a director on 31 July 2017 (2 pages)
23 August 2017Termination of appointment of Bernard David O'keeffe as a director on 31 July 2017 (1 page)
30 June 2017Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
30 June 2017Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
5 June 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
5 June 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
5 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
(3 pages)
5 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
(3 pages)
31 December 2015Total exemption small company accounts made up to 30 September 2015 (3 pages)
31 December 2015Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 December 2015Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
29 December 2015Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
14 July 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(3 pages)
14 July 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(3 pages)
14 July 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(3 pages)
13 July 2015Statement of capital following an allotment of shares on 8 April 2014
  • GBP 100
(3 pages)
13 July 2015Statement of capital following an allotment of shares on 8 April 2014
  • GBP 100
(3 pages)
13 July 2015Statement of capital following an allotment of shares on 8 April 2014
  • GBP 100
(3 pages)
12 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-12
  • GBP 1
(3 pages)
12 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-12
  • GBP 1
(3 pages)
9 March 2015Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH England to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 9 March 2015 (1 page)
9 March 2015Director's details changed for Mr Bernard David O'keefe on 31 March 2014 (2 pages)
9 March 2015Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH England to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 9 March 2015 (1 page)
9 March 2015Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH England to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 9 March 2015 (1 page)
9 March 2015Director's details changed for Mr Bernard David O'keefe on 31 March 2014 (2 pages)
9 May 2014Termination of appointment of Benjamin Whitfield as a director (1 page)
9 May 2014Appointment of Mr Bernard O'keefe as a director (2 pages)
9 May 2014Termination of appointment of Benjamin Whitfield as a director (1 page)
9 May 2014Appointment of Mr Bernard O'keefe as a director (2 pages)
31 March 2014Incorporation
Statement of capital on 2014-03-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
31 March 2014Incorporation
Statement of capital on 2014-03-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)