KEUKEN LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 09436112
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 30 January 2017 GBP 133.393 ; Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of KEUKEN LTD are www.keuken.co.uk, and www.keuken.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keuken Ltd is a Private Limited Company. The company registration number is 09436112. Keuken Ltd has been working since 12 February 2015. The present status of the company is Active. The registered address of Keuken Ltd is 20 22 Wenlock Road London England N1 7gu. The company`s financial liabilities are £0.62k. It is £-116.24k against last year. And the total assets are £0.97k, which is £-119.29k against last year. DUMONT, Dominic is a Director of the company. Director GALILEE, Nathan John has been resigned. The company operates in "Unlicensed restaurants and cafes".


keuken Key Finiance

LIABILITIES £0.62k
-100%
CASH n/a
TOTAL ASSETS £0.97k
-100%
All Financial Figures

Current Directors

Director
DUMONT, Dominic
Appointed Date: 12 February 2015
39 years old

Resigned Directors

Director
GALILEE, Nathan John
Resigned: 01 January 2016
Appointed Date: 12 February 2015
36 years old

Persons With Significant Control

Mr Dominic Dumont
Notified on: 12 February 2017
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KEUKEN LTD Events

20 Feb 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 133.393
14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 28 February 2016
24 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 03/08/2015
...
... and 2 more events
09 Sep 2015
Sub-division of shares on 3 August 2015
08 Sep 2015
Statement of capital following an allotment of shares on 3 August 2015
  • GBP 150,170
  • ANNOTATION Clarification a second filed SH01 was registered on 22/06/2016
03 Sep 2015
Change of share class name or designation
17 Jul 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 08/07/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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