KEY ASSET MANAGEMENT (UK) LIMITED

Overview

Company Name	KEY ASSET MANAGEMENT (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02452181
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1989
Date of Cessation	Feb 10, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KEY ASSET MANAGEMENT (UK) LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is KEY ASSET MANAGEMENT (UK) LIMITED located?

Registered Office Address	Tower Bridge House St Katharine'S Way E1W 1DD London
Undeliverable Registered Office Address	No

What were the previous names of KEY ASSET MANAGEMENT (UK) LIMITED?

Previous Company Names
Company Name	From	Until
KEY ASSET MANAGEMENT UK LTD.	Mar 01, 1990	Mar 01, 1990
TESTLOAD LIMITED	Dec 13, 1989	Dec 13, 1989

What are the latest accounts for KEY ASSET MANAGEMENT (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for KEY ASSET MANAGEMENT (UK) LIMITED?

Annual Return

Last Annual Return	Dec 13, 2013

What are the latest filings for KEY ASSET MANAGEMENT (UK) LIMITED?

Filings

Date

Description

Document

Type

Feb 10, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 10, 2015

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Jul 03, 2015

Liquidators' statement of receipts and payments to May 01, 2015

6 pages

4.68

May 14, 2015

Appointment of a voluntary liquidator

2 pages

600

May 14, 2015

Insolvency court order

Court order INSOLVENCY:replacement of liquidator

10 pages

LIQ MISC OC

May 14, 2015

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

May 13, 2014

Registered office address changed from * 2-6 Cannon Street London EC4M 6XX* on May 13, 2014

2 pages

AD01

May 12, 2014

Declaration of solvency

3 pages

4.70

May 12, 2014

Appointment of a voluntary liquidator

1 pages

600

May 12, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 01, 2014

Termination of appointment of Yunus Mangera as a director

1 pages

TM01

May 01, 2014

Termination of appointment of Yunus Mangera as a secretary

1 pages

TM02

Apr 07, 2014

Termination of appointment of Christopher Rule as a director

1 pages

TM01

Jan 07, 2014

Annual return made up to Dec 13, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2014	Statement of capital on Jan 07, 2014 Capital: GBP 10,000	SH01

Jun 25, 2013

Full accounts made up to Dec 31, 2012

19 pages

Jan 08, 2013

Annual return made up to Dec 13, 2012 with full list of shareholders

5 pages

AR01

Jan 08, 2013

Secretary's details changed for Mr Yunus Mangera on Jan 08, 2013

1 pages

CH03

Jan 08, 2013

Director's details changed for Mr Alan John Joseph Hennebery on Jan 08, 2013

2 pages

CH01

Sep 24, 2012

Termination of appointment of Michael Gifford as a director

1 pages

TM01

Sep 24, 2012

Appointment of Christopher Rule as a director

2 pages

AP01

Sep 24, 2012

Appointment of Malcolm Killick Crow as a director

2 pages

AP01

Sep 21, 2012

Appointment of Michael Roger Gifford as a director

2 pages

AP01

Sep 18, 2012

Full accounts made up to Dec 31, 2011

19 pages

Mar 01, 2012

Termination of appointment of Christopher Jones as a director

1 pages

TM01

Jan 05, 2012

Annual return made up to Dec 13, 2011 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of KEY ASSET MANAGEMENT (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROW, Malcolm Killick St Katharine's Way E1W 1DD London Tower Bridge House	Sep 20, 2012		Director	St Katharine's Way E1W 1DD London Tower Bridge House	United Kingdom	British	1953-3	5973070002
HENNEBERY, Alan John Joseph St Katharine's Way E1W 1DD London Tower Bridge House	Jan 21, 2008		Director	St Katharine's Way E1W 1DD London Tower Bridge House	United Kingdom	Irish	1978-12	127314760002
EWART, Simon Ashley 17 Belmont Road TW2 5DA Twickenham Middlesex	Oct 12, 1999	Oct 13, 2008	Secretary	17 Belmont Road TW2 5DA Twickenham Middlesex		British		58212800001
KIELLAND, Morten Highwood House Upper Bolney RG9 4AQ Henley On Thames Oxfordshire		Oct 12, 1999	Secretary	Highwood House Upper Bolney RG9 4AQ Henley On Thames Oxfordshire		Norwegian		39830980001
MANGERA, Yunus Cannon Street EC4M 6XX London 2-6	Oct 13, 2008	Apr 30, 2014	Secretary	Cannon Street EC4M 6XX London 2-6		British		133960680001
ATKINSON, Richard Francis John Cowbridge Lodge SN16 9LU Malmesbury Wilts	Nov 25, 1996	Jan 14, 1999	Director	Cowbridge Lodge SN16 9LU Malmesbury Wilts		British	1947-4	7291910001
DENCIK, Petr Juraj 32 Chinnocks Wharf 42 Narrow Street E14 8DJ London	Aug 16, 2004	Jan 14, 2008	Director	32 Chinnocks Wharf 42 Narrow Street E14 8DJ London	United Kingdom	Swedish	1943-3	43662720002
EWART, Simon Ashley 17 Belmont Road TW2 5DA Twickenham Middlesex	Jul 31, 2001	Nov 01, 2011	Director	17 Belmont Road TW2 5DA Twickenham Middlesex	United Kingdom	British	1964-3	58212800001
GEORGALA, Steven, Mister 14 Rue Godchaux Hamm FOREIGN Luxembourg Grand Duchy Of Luxembourg L-1634 Luxembourg		Apr 23, 1992	Director	14 Rue Godchaux Hamm FOREIGN Luxembourg Grand Duchy Of Luxembourg L-1634 Luxembourg		South African	1957-4	16854300001
GIFFORD, Michael Roger Cannon Street EC4M 6XX London 2-6	Jan 10, 2012	Sep 20, 2012	Director	Cannon Street EC4M 6XX London 2-6	United Kingdom	British	1955-8	158203140001
JONES, Christopher Martyn, Doctor Crescent Lane SW4 9PL London 80 United Kingdom	Dec 27, 2006	Feb 29, 2012	Director	Crescent Lane SW4 9PL London 80 United Kingdom	United Kingdom	British	1971-4	90098620003
KIELLAND, Morten Madserud Alle 17 FOREIGN Oslo 0268 Norway	Jan 09, 1990	Jul 31, 2001	Director	Madserud Alle 17 FOREIGN Oslo 0268 Norway		Norwegian	1952-6	39830980002
MANGERA, Yunus Cannon Street EC4M 6XX London 2-6	Feb 17, 2011	Apr 30, 2014	Director	Cannon Street EC4M 6XX London 2-6	United Kingdom	British	1977-7	157984570001
PENNANT-REA, Rupert Lascelles 59 Cranmer Court Whiteheads Grove SW3 3HW London	Sep 26, 1997	Dec 05, 2003	Director	59 Cranmer Court Whiteheads Grove SW3 3HW London	Uk	British	1948-1	44312900002
RABER, Thomas 12 Marryat Road SW19 5BD London	Jan 05, 1998	Oct 16, 2007	Director	12 Marryat Road SW19 5BD London	United Kingdom	Swedish	1960-12	57384660002
RULE, Christopher Paul Cannon Street EC4M 6XX London 2-6	Sep 21, 2012	Apr 07, 2014	Director	Cannon Street EC4M 6XX London 2-6	United Kingdom	British	1979-1	172294130001
STEWART, Derek George 39 Rectory Lane DA14 4QN Sidcup Kent	Jul 07, 1995	Dec 19, 1998	Director	39 Rectory Lane DA14 4QN Sidcup Kent	England	British	1968-4	151729050001
TRYON, Anthony, Lord Manor House Great Durnford SP4 6AL Salisbury Wiltshire	Apr 23, 1992	Nov 25, 1996	Director	Manor House Great Durnford SP4 6AL Salisbury Wiltshire		British	1946-5	31400640001
WHITTINGTON, Christopher Mark John Southwood Lodge Kingsley Place Highgate N6 5EA London	Dec 05, 2003	Jun 30, 2006	Director	Southwood Lodge Kingsley Place Highgate N6 5EA London	United Kingdom	British	1938-8	1140780001

View Detailed Information on Officers and People with Significant Control

Does KEY ASSET MANAGEMENT (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Sep 30, 1998 Delivered On Oct 13, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date and an agreement for lease dated 11 september 1998
	Short particulars The amount standing to the credit of a separate designated deposit account with the chargee's solicitors bankers (being the account into which the rent deposit is to be paid in accordance with the deed).
	Persons Entitled Beegas Nominees Limited
	Transactions Oct 13, 1998Registration of a charge (395)

View Detailed Information on Charges

Does KEY ASSET MANAGEMENT (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 02, 2014	Commencement of winding up
Feb 10, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	May 02, 2014
Michael James Wellard Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	May 02, 2014	Apr 29, 2015
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	Apr 29, 2015

View Detailed Information on Insolvency Cases

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.
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