Keepsafe Camden Limited

Company Name	Keepsafe Camden Limited
Company Status	Dissolved
Company Number	SC450882
Category	Private Limited Company
Incorporation Date	28 May 2013(10 years, 11 months ago)
Dissolution Date	26 February 2019 (5 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Andrew Brian Jones
Date of Birth	October 1966 (Born 57 years ago)
Nationality	English
Status	Closed
Appointed	01 November 2017(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 26 February 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Safestore Centre 9 Canal Street Glasgow G4 0AD Scotland

Director Name	Mr Federico Vecchioli
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Closed
Appointed	01 November 2017(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 26 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Safestore Centre 9 Canal Street Glasgow G4 0AD Scotland

Director Name	Mr Simon Squair Hodgson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Director Name	Mr Alister William Jack
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Director Name	Mr Peter David Roper Landale
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Director Name	Mr Diego Arroyo
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Mexican
Status	Resigned
Appointed	16 October 2014(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 01 November 2017)
Role	Investment Manager
Country of Residence	England
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mr Mehran Charania
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 October 2014(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 01 November 2017)
Role	Ceo And Director, Ready Steady Store Limited
Country of Residence	United Kingdom
Correspondence Address	11 Bryanston House Dorset Street London W1V 6QU

Director Name	Mr Federico Oliva
Date of Birth	July 1988 (Born 35 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 October 2014(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 01 November 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mr Akbar Abdul Rafiq
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 01 November 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mr Rajveer Ranawat
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 01 November 2017)
Role	Chairman, Ready Steady Store Limited
Country of Residence	England
Correspondence Address	40 Chatsworth Road Cricklewood London NW2 4BT

Secretary Name	Sam Ahmed
Status	Resigned
Appointed	01 November 2017(4 years, 5 months after company formation)
Appointment Duration	11 months (resigned 30 September 2018)
Role	Company Director
Correspondence Address	Safestore Centre 9 Canal Street Glasgow G4 0AD Scotland

Secretary Name	Gillespie Macandrew Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2013(3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 16 October 2014)
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Location

Registered Address	Safestore Centre 9 Canal Street Glasgow G4 0AD Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Keepsafe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

16 October 2014	Delivered on: 24 October 2014 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: No specific land, ship aircraft or I.P. has been charged other than the real property. For full details of fixed charges, please refer to the charging document directly. Outstanding
16 October 2014	Delivered on: 24 October 2014 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Outstanding
16 October 2014	Delivered on: 24 October 2014 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Outstanding

Filing History

26 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2018	First Gazette notice for voluntary strike-off (1 page)
4 December 2018	Application to strike the company off the register (3 pages)
12 October 2018	Termination of appointment of Sam Ahmed as a secretary on 30 September 2018 (1 page)
11 July 2018	Accounts for a dormant company made up to 31 October 2017 (6 pages)
29 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
9 November 2017	Satisfaction of charge SC4508820001 in full (4 pages)
9 November 2017	Satisfaction of charge SC4508820002 in full (4 pages)
9 November 2017	Satisfaction of charge SC4508820002 in full (4 pages)
9 November 2017	Satisfaction of charge SC4508820003 in full (4 pages)
9 November 2017	Satisfaction of charge SC4508820003 in full (4 pages)
9 November 2017	Satisfaction of charge SC4508820001 in full (4 pages)
3 November 2017	Previous accounting period extended from 30 September 2017 to 31 October 2017 (1 page)
3 November 2017	Previous accounting period extended from 30 September 2017 to 31 October 2017 (1 page)
2 November 2017	Termination of appointment of Rajveer Ranawat as a director on 1 November 2017 (1 page)
2 November 2017	Termination of appointment of Diego Arroyo as a director on 1 November 2017 (1 page)
2 November 2017	Termination of appointment of Mehran Charania as a director on 1 November 2017 (1 page)
2 November 2017	Termination of appointment of Diego Arroyo as a director on 1 November 2017 (1 page)
2 November 2017	Termination of appointment of Rajveer Ranawat as a director on 1 November 2017 (1 page)
2 November 2017	Termination of appointment of Federico Oliva as a director on 1 November 2017 (1 page)
2 November 2017	Termination of appointment of Akbar Abdul Rafiq as a director on 1 November 2017 (1 page)
2 November 2017	Termination of appointment of Federico Oliva as a director on 1 November 2017 (1 page)
2 November 2017	Termination of appointment of Mehran Charania as a director on 1 November 2017 (1 page)
2 November 2017	Termination of appointment of Akbar Abdul Rafiq as a director on 1 November 2017 (1 page)
1 November 2017	Appointment of Mr Federico Vecchioli as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Mr Andrew Brian Jones as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Mr Andrew Brian Jones as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Mr Federico Vecchioli as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Sam Ahmed as a secretary on 1 November 2017 (2 pages)
1 November 2017	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Lothian EH3 9BA to Safestore Centre 9 Canal Street Glasgow G4 0AD on 1 November 2017 (1 page)
1 November 2017	Appointment of Sam Ahmed as a secretary on 1 November 2017 (2 pages)
1 November 2017	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Lothian EH3 9BA to Safestore Centre 9 Canal Street Glasgow G4 0AD on 1 November 2017 (1 page)
8 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
20 January 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
20 January 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
14 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (7 pages)
14 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (7 pages)
20 January 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
20 January 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
30 July 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (7 pages)
30 July 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (7 pages)
25 February 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
25 February 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
11 November 2014	Appointment of Federico Oliva as a director on 16 October 2014 (3 pages)
11 November 2014	Auditor's resignation (1 page)
11 November 2014	Appointment of Akbar Abdul Rafiq as a director on 16 October 2014 (3 pages)
11 November 2014	Appointment of Rajveer Ranawat as a director on 16 October 2014 (3 pages)
11 November 2014	Appointment of Mr Mehran Charania as a director on 16 October 2014 (3 pages)
11 November 2014	Appointment of Diego Arroyo as a director on 16 October 2014 (3 pages)
11 November 2014	Auditor's resignation (1 page)
11 November 2014	Appointment of Rajveer Ranawat as a director on 16 October 2014 (3 pages)
11 November 2014	Appointment of Mr Mehran Charania as a director on 16 October 2014 (3 pages)
11 November 2014	Appointment of Diego Arroyo as a director on 16 October 2014 (3 pages)
11 November 2014	Appointment of Akbar Abdul Rafiq as a director on 16 October 2014 (3 pages)
11 November 2014	Appointment of Federico Oliva as a director on 16 October 2014 (3 pages)
10 November 2014	Termination of appointment of Peter David Roper Landale as a director on 16 October 2014 (2 pages)
10 November 2014	Termination of appointment of Simon Squair Hodgson as a director on 16 October 2014 (2 pages)
10 November 2014	Termination of appointment of Peter David Roper Landale as a director on 16 October 2014 (2 pages)
10 November 2014	Termination of appointment of Simon Squair Hodgson as a director on 16 October 2014 (2 pages)
10 November 2014	Termination of appointment of Alister William Jack as a director on 16 October 2014 (2 pages)
10 November 2014	Termination of appointment of Alister William Jack as a director on 16 October 2014 (2 pages)
6 November 2014	Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 16 October 2014 (2 pages)
6 November 2014	Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to Edinburgh Quay 133 Fountainbridge Edinburgh Lothian EH3 9BA on 6 November 2014 (2 pages)
6 November 2014	Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to Edinburgh Quay 133 Fountainbridge Edinburgh Lothian EH3 9BA on 6 November 2014 (2 pages)
6 November 2014	Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to Edinburgh Quay 133 Fountainbridge Edinburgh Lothian EH3 9BA on 6 November 2014 (2 pages)
6 November 2014	Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 16 October 2014 (2 pages)
4 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 November 2014	Memorandum and Articles of Association (18 pages)
4 November 2014	Memorandum and Articles of Association (18 pages)
24 October 2014	Registration of charge SC4508820002, created on 16 October 2014 (121 pages)
24 October 2014	Registration of charge SC4508820001, created on 16 October 2014 (21 pages)
24 October 2014	Registration of charge SC4508820003, created on 16 October 2014 (127 pages)
24 October 2014	Registration of charge SC4508820002, created on 16 October 2014 (121 pages)
24 October 2014	Registration of charge SC4508820001, created on 16 October 2014 (21 pages)
24 October 2014	Registration of charge SC4508820003, created on 16 October 2014 (127 pages)
11 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (6 pages)
11 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (6 pages)
31 May 2013	Appointment of Gillespie Macandrew Secretaries Limited as a secretary (2 pages)
31 May 2013	Appointment of Gillespie Macandrew Secretaries Limited as a secretary (2 pages)
31 May 2013	Current accounting period extended from 31 May 2014 to 30 September 2014 (1 page)
31 May 2013	Current accounting period extended from 31 May 2014 to 30 September 2014 (1 page)
28 May 2013	Incorporation (24 pages)
28 May 2013	Incorporation (24 pages)

Keepsafe Camden Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland