Company number 08657033
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address 64 SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 0AS
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 20 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of KEEP CALM AND COME TO LONDON LTD are www.keepcalmandcometolondon.co.uk, and www.keep-calm-and-come-to-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Keep Calm and Come To London Ltd is a Private Limited Company.
The company registration number is 08657033. Keep Calm and Come To London Ltd has been working since 20 August 2013.
The present status of the company is Active. The registered address of Keep Calm and Come To London Ltd is 64 Southwark Bridge Road London England Se1 0as. . PONSETI, Pau Andaluz is a Director of the company. REQUENA, Jazmin Elisabeth Hidalgo is a Director of the company. The company operates in "Other reservation service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Pau Andaluz Ponseti
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KEEP CALM AND COME TO LONDON LTD Events
16 Nov 2016
Compulsory strike-off action has been discontinued
15 Nov 2016
Confirmation statement made on 20 August 2016 with updates
08 Nov 2016
First Gazette notice for compulsory strike-off
25 May 2016
Registered office address changed from 147 Inwen Court Grinstead Road London SE8 5BN to 64 Southwark Bridge Road London SE1 0AS on 25 May 2016
20 May 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 3 more events
17 Feb 2015
Accounts for a dormant company made up to 31 August 2014
21 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
18 Jun 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 June 2014
22 Nov 2013
Company name changed keep calm and come in london LTD\certificate issued on 22/11/13
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RES15 ‐
Change company name resolution on 2013-11-22
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NM01 ‐
Change of name by resolution
20 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted