KEY INGREDIENTS LIMITED
Overview
| Company Name | KEY INGREDIENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00166849 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEY INGREDIENTS LIMITED?
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KEY INGREDIENTS LIMITED located?
| Registered Office Address | Unit 2 Fairview Court 119-127 Fairview Road GL52 2EX Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEY INGREDIENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENRY MANSER LIMITED | Apr 27, 1920 | Apr 27, 1920 |
What are the latest accounts for KEY INGREDIENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KEY INGREDIENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 26, 2024 |
What are the latest filings for KEY INGREDIENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Cobevial as a person with significant control on Apr 06, 2016 | 1 pages | PSC03 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Annual return made up to Jun 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Jun 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Who are the officers of KEY INGREDIENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVEQUE, Jean-Xavier Gerard | Director | Rue Charles Gomart 02100 Saint-Quentin 6 France | France | French | 179443700001 | |||||
| HUGHES, Christopher Wyndham | Secretary | Cuttle Pool Farm Cuttle Pool Lane Knowle B93 0AP Solihull West Midlands | British | 23901590001 | ||||||
| RAINSBOROUGH NEE MAHNKE, Regina | Secretary | Waldpark 2 D Bischofszell 9220 Switzerland | Swiss | 43882930001 | ||||||
| ZWIKER, Dipl Ing Paul | Secretary | Obipektin A G FOREIGN Bischofszell Switzerland | Swiss | 11812900001 | ||||||
| KUSTER, Ewald | Director | Ibergstr 30 Ch-9220 Bischofszell Thurgau Switzerland | Swiss | 48633910001 | ||||||
| MILLER, Ernst, Dr | Director | Bruggmuhle 9220 Bischofszell Switzerland | German | 59504960001 | ||||||
| NEGRI, Pier Giorgio | Director | Via Crocioni 43/A 37012 Bussolengo Verona Italy | Italian | 51333690001 | ||||||
| PILNIK, Walter, Dr | Director | Obipektin A G FOREIGN Bischofszell Switzerland | Swiss | 11812910001 | ||||||
| VIEUX, Daniel | Director | 112 Boulevard Pereire Paris 75017 France | France | French | 48636740002 | |||||
| ZWIKER, Dipl Ing Paul | Director | Obipektin A G FOREIGN Bischofszell Switzerland | Swiss | 11812900001 |
Who are the persons with significant control of KEY INGREDIENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cobevial | Apr 06, 2016 | 80016 Amiens 51 Rue Sully Cedex 1 France | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0