About

Registered Number: 03844739
Date of Incorporation: 20/09/1999 (22 years ago)
Company Status: Active
Registered Address: 60 Buckingham Palace Road, Fifth Floor, London, SW1W 0AH,

 

Based in London, Kelkoo.com (UK) Ltd was setup in 1999, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Kelkoo.com (UK) Ltd. This company is registered for VAT in the UK. The current directors of the organisation are Kapadia, Fee, Thomas, Stephen, Chappaz, Pierre, Fair, Bruce, Mathieu, Jean-fabrice, Reimer, Rene, Wilkinson, Philip John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPPAZ, Pierre 02 June 2000 01 January 2005 1
FAIR, Bruce 19 February 2009 20 May 2011 1
MATHIEU, Jean-Fabrice 02 June 2000 08 March 2001 1
REIMER, Rene 08 March 2001 28 May 2003 1
WILKINSON, Philip John 20 September 1999 08 March 2001 1
Secretary Name Appointed Resigned Total Appointments
KAPADIA, Fee 02 June 2000 23 October 2000 1
THOMAS, Stephen 21 May 2012 31 May 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 April 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 02 October 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 15 October 2018
PSC09 - N/A 29 March 2018
PSC01 - N/A 29 March 2018
PSC01 - N/A 29 March 2018
AP01 - Appointment of director 19 December 2017
AA - Annual Accounts 17 November 2017
AGREEMENT2 - N/A 17 November 2017
PARENT_ACC - N/A 09 November 2017
GUARANTEE2 - N/A 09 November 2017
CS01 - N/A 27 October 2017
TM02 - Termination of appointment of secretary 02 June 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 11 October 2016
PARENT_ACC - N/A 11 October 2016
AGREEMENT2 - N/A 11 October 2016
GUARANTEE2 - N/A 11 October 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 14 October 2015
PARENT_ACC - N/A 14 October 2015
GUARANTEE2 - N/A 14 October 2015
AGREEMENT2 - N/A 14 October 2015
AA - Annual Accounts 20 November 2014
PARENT_ACC - N/A 20 November 2014
AGREEMENT2 - N/A 20 November 2014
AR01 - Annual Return 18 November 2014
GUARANTEE2 - N/A 24 June 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 08 October 2013
PARENT_ACC - N/A 02 October 2013
AGREEMENT2 - N/A 02 October 2013
GUARANTEE2 - N/A 16 September 2013
TM01 - Termination of appointment of director 14 June 2013
MG01 - Particulars of a mortgage or charge 28 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 March 2013
MG01 - Particulars of a mortgage or charge 26 March 2013
AR01 - Annual Return 07 November 2012
AP03 - Appointment of secretary 07 November 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 30 September 2011
TM01 - Termination of appointment of director 20 June 2011
AP01 - Appointment of director 06 April 2011
AR01 - Annual Return 16 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 November 2010
AD01 - Change of registered office address 16 November 2010
TM01 - Termination of appointment of director 15 November 2010
AA - Annual Accounts 02 October 2010
AD01 - Change of registered office address 06 January 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 November 2009
AA - Annual Accounts 04 November 2009
AD01 - Change of registered office address 28 October 2009
AP01 - Appointment of director 08 October 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
288b - Notice of resignation of directors or secretaries 10 March 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
RESOLUTIONS - N/A 17 December 2008
288a - Notice of appointment of directors or secretaries 11 December 2008
288b - Notice of resignation of directors or secretaries 11 December 2008
288b - Notice of resignation of directors or secretaries 11 December 2008
288b - Notice of resignation of directors or secretaries 11 December 2008
363a - Annual Return 21 November 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
AUD - Auditor's letter of resignation 15 August 2008
288c - Notice of change of directors or secretaries or in their particulars 27 June 2008
288c - Notice of change of directors or secretaries or in their particulars 17 June 2008
AA - Annual Accounts 14 May 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 08 November 2007
288a - Notice of appointment of directors or secretaries 28 June 2007
288b - Notice of resignation of directors or secretaries 25 June 2007
AA - Annual Accounts 10 May 2007
288c - Notice of change of directors or secretaries or in their particulars 12 April 2007
363s - Annual Return 09 December 2006
AA - Annual Accounts 05 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 2005
363s - Annual Return 23 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 October 2005
288a - Notice of appointment of directors or secretaries 18 June 2005
288b - Notice of resignation of directors or secretaries 18 June 2005
287 - Change in situation or address of Registered Office 21 March 2005
288a - Notice of appointment of directors or secretaries 21 March 2005
288b - Notice of resignation of directors or secretaries 21 March 2005
288b - Notice of resignation of directors or secretaries 21 March 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
395 - Particulars of a mortgage or charge 12 February 2005
AUD - Auditor's letter of resignation 14 January 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 25 October 2004
395 - Particulars of a mortgage or charge 13 October 2004
363a - Annual Return 12 October 2004
287 - Change in situation or address of Registered Office 30 July 2004
288a - Notice of appointment of directors or secretaries 28 October 2003
363a - Annual Return 02 October 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
395 - Particulars of a mortgage or charge 15 September 2003
AA - Annual Accounts 09 July 2003
287 - Change in situation or address of Registered Office 22 January 2003
288c - Notice of change of directors or secretaries or in their particulars 03 January 2003
363a - Annual Return 27 September 2002
395 - Particulars of a mortgage or charge 03 July 2002
AA - Annual Accounts 06 June 2002
RESOLUTIONS - N/A 17 January 2002
MEM/ARTS - N/A 17 January 2002
AA - Annual Accounts 01 November 2001
363a - Annual Return 03 October 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 June 2001
225 - Change of Accounting Reference Date 25 June 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
288b - Notice of resignation of directors or secretaries 14 March 2001
288b - Notice of resignation of directors or secretaries 14 March 2001
363s - Annual Return 19 December 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
287 - Change in situation or address of Registered Office 01 September 2000
RESOLUTIONS - N/A 17 July 2000
CERTNM - Change of name certificate 14 July 2000
287 - Change in situation or address of Registered Office 06 July 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2000
288a - Notice of appointment of directors or secretaries 26 June 2000
288b - Notice of resignation of directors or secretaries 26 June 2000
288a - Notice of appointment of directors or secretaries 26 June 2000
395 - Particulars of a mortgage or charge 18 May 2000
395 - Particulars of a mortgage or charge 18 May 2000
RESOLUTIONS - N/A 26 January 2000
288a - Notice of appointment of directors or secretaries 19 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 1999
395 - Particulars of a mortgage or charge 15 November 1999
NEWINC - New incorporation documents 20 September 1999

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 15 March 2013 Outstanding

N/A

Rent deposit deed 08 February 2005 Fully Satisfied

N/A

Charge and release over deposit 29 September 2004 Outstanding

N/A

Rent deposit deed 09 September 2003 Outstanding

N/A

Debenture 02 July 2002 Fully Satisfied

N/A

Debenture 12 May 2000 Fully Satisfied

N/A

Debenture 04 May 2000 Fully Satisfied

N/A

Debenture 25 October 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.