CAPITALKEY ADVISORS (EUROPE) LIMITED
Overview
| Company Name | CAPITALKEY ADVISORS (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04017607 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAPITALKEY ADVISORS (EUROPE) LIMITED?
- (6523) /
Where is CAPITALKEY ADVISORS (EUROPE) LIMITED located?
| Registered Office Address | 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITALKEY ADVISORS (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHILLIBROOK LIMITED | Jun 20, 2000 | Jun 20, 2000 |
What are the latest accounts for CAPITALKEY ADVISORS (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for CAPITALKEY ADVISORS (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from The Mcgraw Hill Building 20 Canada Square Canary Wharf London E14 5LH on Dec 28, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr. Paul James Sansom on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Robert Pearce on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 12 pages | AA | ||||||||||
legacy | 2 pages | 244 | ||||||||||
Who are the officers of CAPITALKEY ADVISORS (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONTAGUE, Antony Bernard Theodore | Secretary | 23 Hillside Road Bushey WD2 2HB Watford Hertfordshire | British | 55891520002 | ||||||
| PEARCE, David Robert, Mr. | Director | Westward Lane West Chiltington RH20 2PA Pulborough Little Brow West Sussex England | England | British | 4894560002 | |||||
| SANSOM, Paul James | Director | 4 Harrow View Road Ealing W5 1LZ London | England | British | 120149500002 | |||||
| ROSNER, Ian Benjamin | Secretary | Ground Floor Flat 19 Dennington Park Road NW6 1BB London | British | 77559970002 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| GOLDMAN, Neal Douglas | Director | 25 Central Park West Apt 11e New York Ny 10023 Usa | American | 72750000002 | ||||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| TURNER, Steven | Director | 44 Rocky Point Road Old Greenwich Ct 06870 United States Of America | American | 71645330003 | ||||||
| WIDDICOMBE, Leslie Bowden | Director | 10 Weavers Way Twyford RG10 9GX Reading Berkshire | British | 83548760002 |
Does CAPITALKEY ADVISORS (EUROPE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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