Company NameKeep-It-Real Ltd
Company StatusDissolved
Company Number08999213
CategoryPrivate Limited Company
Incorporation Date16 April 2014(10 years ago)
Dissolution Date19 January 2019 (5 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Kenny Cheung
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Elgin Mews North
London
W9 1NN

Location

Registered AddressC/O Johnston Carmichael
107-111 Fleet Street
London
EC4A 2AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

10 at £1Kenny Cheung
100.00%
Ordinary

Financials

Year2014
Net Worth£35,782
Cash£56,970
Current Liabilities£24,370

Accounts

Latest Accounts30 April 2017 (6 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

19 January 2019Final Gazette dissolved following liquidation (1 page)
19 October 2018Return of final meeting in a members' voluntary winding up (9 pages)
19 September 2018Liquidators' statement of receipts and payments to 30 August 2018 (5 pages)
29 September 2017Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 29 September 2017 (2 pages)
29 September 2017Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 29 September 2017 (2 pages)
28 September 2017Appointment of a voluntary liquidator (1 page)
28 September 2017Declaration of solvency (6 pages)
28 September 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-31
(1 page)
28 September 2017Declaration of solvency (6 pages)
28 September 2017Appointment of a voluntary liquidator (1 page)
28 September 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-31
(1 page)
11 August 2017Micro company accounts made up to 30 April 2017 (4 pages)
11 August 2017Micro company accounts made up to 30 April 2017 (4 pages)
28 April 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
28 April 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
5 January 2017Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017 (1 page)
5 January 2017Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017 (1 page)
3 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
3 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
25 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 10
(3 pages)
25 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 10
(3 pages)
18 May 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
18 May 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 10
(3 pages)
30 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 10
(3 pages)
16 April 2014Incorporation
Statement of capital on 2014-04-16
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 April 2014Incorporation
Statement of capital on 2014-04-16
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)