| Company Name | Keepel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11165052 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2018(6 years, 3 months ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
| Previous Name | Click Sdn Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Richard Bryan Hill |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 149 Gidlow Lane Wigan WN6 7EA |
| Secretary Name | Mr Richard Hill |
|---|---|
| Status | Closed |
| Appointed | 23 January 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 149 Gidlow Lane Wigan WN6 7EA |
| Director Name | Mr Michael Sean Hayes |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2019(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 22 March 2022) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 3 Hurst Road Horsham RH12 2ES |
| Director Name | Mr Simon Charles Herrema |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2019(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 22 March 2022) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | Rostherne Charney Road Grange-Over-Sands LA11 6BP |
| Director Name | Mr Edward John Marshall |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2019(1 year, 3 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 31 October 2019) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | Upper Brynthwaite Charney Road Grange-Over-Sands LA11 6BP |
| Director Name | Mr Roberto Broncano Culebras |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 01 July 2019(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 January 2021) |
| Role | Technical Director |
| Country of Residence | Spain |
| Correspondence Address | 8 Clara Del Rey, 8, 6, 8 Madrid 28002 |
Location
| Registered Address | 149 Gidlow Lane Wigan WN6 7EA |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan West |
| Built Up Area | Wigan |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 22 January 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
|---|---|
| 8 January 2021 | Termination of appointment of Roberto Broncano Culebras as a director on 1 January 2021 (1 page) |
| 8 January 2021 | Accounts for a dormant company made up to 31 January 2020 (8 pages) |
| 22 January 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 13 November 2019 | Termination of appointment of Edward John Marshall as a director on 31 October 2019 (1 page) |
| 26 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 5 July 2019 | Appointment of Mr Roberto Broncano Culebras as a director on 1 July 2019 (2 pages) |
| 9 May 2019 | Appointment of Mr Michael Sean Hayes as a director on 8 May 2019 (2 pages) |
| 9 May 2019 | Appointment of Mr Simon Charles Herrema as a director on 8 May 2019 (2 pages) |
| 9 May 2019 | Appointment of Mr Edward John Marshall as a director on 8 May 2019 (2 pages) |
| 8 May 2019 | Registered office address changed from 149 Gidlow Lane Wigan WN6 7EA United Kingdom to 3 Hurst Road Horsham RH12 2ES on 8 May 2019 (1 page) |
| 8 May 2019 | Resolutions
|
| 29 April 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 27 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2018 | Incorporation Statement of capital on 2018-01-23
|
| 23 January 2018 | Incorporation Statement of capital on 2018-01-23
|