Keo Industrial Buildings Ltd in POTTERS BAR

Keo Industrial Buildings Ltd POTTERS BAR

Keo Industrial Buildings started in year 2013 as Private Limited Company with registration number 08793513. The Keo Industrial Buildings company has been functioning successfully for eleven years now and its status is active - proposal to strike off. The firm's office is based in Potters Bar at 82a High Street. Postal code: EN6 5AB. Since February 4, 2022 Keo Industrial Buildings Ltd is no longer carrying the name Creative Properties And Investments.

Keo Industrial Buildings Ltd Address / Contact

Office Address	82a High Street
Town	Potters Bar
Post code	EN6 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08793513
Date of Incorporation	Wed, 27th Nov 2013
Industry	Other service activities not elsewhere classified
End of financial Year	30th November
Company age	11 years old
Account next due date	Thu, 31st Aug 2023 (233 days after)
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Fri, 1st Sep 2023 (2023-09-01)
Last confirmation statement dated	Thu, 18th Aug 2022

Company staff

Christopher L.

Position: Director

Appointed: 08 July 2022

George C.

Position: Director

Appointed: 19 May 2022

Resigned: 08 July 2022

Andreas Y.

Position: Director

Appointed: 15 May 2017

Resigned: 19 May 2022

Georgios C.

Position: Director

Appointed: 27 October 2016

Resigned: 06 July 2020

Andreas Y.

Position: Director

Appointed: 27 November 2013

Resigned: 27 October 2016

People with significant control

The list of PSCs that own or control the company consists of 5 names. As we researched, there is Christopher L. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is George C. This PSC owns 75,01-100% shares. Moving on, there is Maxime Y., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Christopher L.

Notified on	8 July 2022
Nature of control:	75,01-100% shares

George C.

Notified on	19 May 2022
Ceased on	8 July 2022
Nature of control:	75,01-100% shares

Maxime Y.

Notified on	26 November 2019
Ceased on	19 May 2022
Nature of control:	75,01-100% shares

Andreas Y.

Notified on	1 January 2018
Ceased on	26 November 2019
Nature of control:	75,01-100% shares

Maxime Y.

Notified on	27 October 2016
Ceased on	1 January 2018
Nature of control:	75,01-100% shares

Company previous names

Creative Properties And Investments	February 4, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	31 938	328 149	572 952

Balance Sheet
Cash Bank On Hand			291 397	410	2 018	58	58	58
Current Assets	53 030	484 319	706 009	674 919	695 485	707 257	707 257	707 257	724 757
Debtors	53 030	262 418	173 279	674 509	693 467	437 156	437 156	437 156
Net Assets Liabilities			572 952	674 618	682 283	689 297	689 297	689 297	689 297
Property Plant Equipment			695 042
Total Inventories			241 333
Cash Bank In Hand		80 298	291 397
Net Assets Liabilities Including Pension Asset Liability	31 938	328 149	572 952
Stocks Inventory		141 603	241 333
Tangible Fixed Assets		246 132	695 042

Reserves/Capital
Called Up Share Capital	100	100 000	100 000
Profit Loss Account Reserve	31 838	228 149	472 952
Shareholder Funds	31 938	328 149	572 952

Other
Accumulated Depreciation Impairment Property Plant Equipment			22 022
Average Number Employees During Period					2	2	1
Creditors			719 697	301	283 245	17 960	17 960	17 960	35 460
Current Asset Investments					270 043	270 043	270 043	270 043
Disposals Decrease In Depreciation Impairment Property Plant Equipment				22 022
Disposals Property Plant Equipment				717 064
Fixed Assets		246 132	905 336		270 043
Investments Fixed Assets			210 294		270 043
Net Current Assets Liabilities	31 938	82 017	-13 688	674 618	682 283	689 297	689 297	689 297	689 297
Property Plant Equipment Gross Cost			717 064
Total Assets Less Current Liabilities	31 938	328 149	891 648	674 618	682 283	689 297	689 297	689 297	689 297
Creditors Due After One Year			318 696
Creditors Due Within One Year	21 092	402 302	719 697
Tangible Fixed Assets Additions		246 132	470 932
Tangible Fixed Assets Cost Or Valuation		246 132	717 064
Tangible Fixed Assets Depreciation			22 022
Tangible Fixed Assets Depreciation Charged In Period			22 022

Company filings

Filing category

Type		Category	Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 31st, October 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 31st, October 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with updates August 18, 2022 filed on: 18th, August 2022	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control July 8, 2022 filed on: 13th, July 2022	persons with significant control	Free Download (2 pages)
AP01	On July 8, 2022 new director was appointed. filed on: 13th, July 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from 3 Boyd Street London E1 1FQ England to 82a High Street Potters Bar EN6 5AB on July 13, 2022 filed on: 13th, July 2022	address	Free Download (1 page)
PSC07	Cessation of a person with significant control July 8, 2022 filed on: 13th, July 2022	persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: July 8, 2022 filed on: 13th, July 2022	officers	Free Download (1 page)
AP01	On May 19, 2022 new director was appointed. filed on: 19th, May 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 19, 2022 filed on: 19th, May 2022	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control May 19, 2022 filed on: 19th, May 2022	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control May 19, 2022 filed on: 19th, May 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates February 4, 2022 filed on: 8th, March 2022	confirmation statement	Free Download (3 pages)
CERTNM	Company name changed creative properties and investments LTDcertificate issued on 04/02/22 filed on: 4th, February 2022	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, May 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates February 4, 2021 filed on: 28th, May 2021	confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 25th, May 2021	gazette	Free Download (1 page)
TM01	Director appointment termination date: July 6, 2020 filed on: 6th, July 2020	officers	Free Download (1 page)
AD01	Registered office address changed from 8 Jubilee Avenue Jubilee Avenue London E4 9JD England to 3 Boyd Street London E1 1FQ on June 16, 2020 filed on: 16th, June 2020	address	Free Download (1 page)
CS01	Confirmation statement with updates February 4, 2020 filed on: 4th, February 2020	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control November 26, 2019 filed on: 2nd, February 2020	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control November 26, 2019 filed on: 2nd, February 2020	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 15 Stratton Street London W1J 8LQ England to 8 Jubilee Avenue Jubilee Avenue London E4 9JD on July 22, 2019 filed on: 22nd, July 2019	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, May 2019	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 14th, May 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates February 23, 2019 filed on: 9th, May 2019	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 38 Park Street Mayfair London W1K 2JF to 15 Stratton Street London W1J 8LQ on February 13, 2019 filed on: 13th, February 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates February 23, 2018 filed on: 23rd, February 2018	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control January 1, 2018 filed on: 22nd, February 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 1, 2018 filed on: 22nd, February 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates February 22, 2018 filed on: 22nd, February 2018	confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, February 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates November 8, 2017 filed on: 2nd, February 2018	confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 30th, January 2018	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 30th, May 2017	accounts	Free Download (3 pages)
AP01	On May 15, 2017 new director was appointed. filed on: 24th, May 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates November 8, 2016 filed on: 8th, November 2016	confirmation statement	Free Download (6 pages)
AP01	On October 27, 2016 new director was appointed. filed on: 8th, November 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 27, 2016 filed on: 8th, November 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 17th, June 2016	accounts	Free Download (3 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to November 27, 2015 filed on: 4th, April 2016	document replacement	Free Download (21 pages)
AR01	Annual return made up to November 27, 2015 with full list of members filed on: 5th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 5, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 9th, December 2015	accounts	Free Download (3 pages)
AD01	Registered office address changed from , Tribec House 58 Edward Road, Barnet, Hertfordshire, EN4 8AZ, England to 38 Park Street Mayfair London W1K 2JF on November 24, 2015 filed on: 24th, November 2015	address	Free Download (1 page)
AD01	Registered office address changed from , 29 Welbeck Street, London, W1G 8DA, England to 38 Park Street Mayfair London W1K 2JF on November 12, 2015 filed on: 12th, November 2015	address	Free Download (1 page)
AD01	Registered office address changed from 52 Hans Place Knightsbridge London SW1X 0LA to 29 Welbeck Street London W1G 8DA on January 21, 2015 filed on: 21st, January 2015	address	Free Download (1 page)
SH01	Capital declared on January 21, 2015: 100000.00 GBP filed on: 21st, January 2015	capital	Free Download (3 pages)
AR01	Annual return made up to November 27, 2014 with full list of members filed on: 2nd, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on January 2, 2015: 100.00 GBP	capital
AD01	Registered office address changed from C/O Andrew Steele Llp Po Box 7800 Mayfair London W1A 4GA England to 52 Hans Place Knightsbridge London SW1X 0LA on September 11, 2014 filed on: 11th, September 2014	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, November 2013	incorporation	Free Download (7 pages)

Keo Industrial Buildings Ltd POTTERS BAR

Keo Industrial Buildings Ltd Address / Contact

Company Information / Profile

Company staff

Christopher L.

George C.

Andreas Y.

Georgios C.

Andreas Y.

People with significant control

Company previous names

Annual reports financial information

Company filings

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