KEYBRIDGE CORPORATION (UK) LIMITED

Overview

Company Name	KEYBRIDGE CORPORATION (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04118903
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2000
Date of Cessation	Oct 16, 2010

Summary

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

What is the purpose of KEYBRIDGE CORPORATION (UK) LIMITED?

(7240) /
(7250) /

Where is KEYBRIDGE CORPORATION (UK) LIMITED located?

Registered Office Address	KPMG LLP 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for KEYBRIDGE CORPORATION (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for KEYBRIDGE CORPORATION (UK) LIMITED?

Filings

Date

Description

Document

Type

Oct 16, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 16, 2010

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Apr 27, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 27, 2010

Insolvency court order

Court order insolvency:- replacement of liquidator

8 pages

LIQ MISC OC

Apr 27, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 01, 2010

Registered office address changed from 25 Harley Street London W1G 9BR on Apr 01, 2010

2 pages

AD01

Feb 17, 2010

Declaration of solvency

3 pages

4.70

Feb 17, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 17, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 29, 2010	LRESSP

Feb 15, 2010

Director's details changed for Mr Patrick Colin O'driscoll on Jan 18, 2010

2 pages

CH01

Jan 28, 2010

Annual return made up to Nov 29, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2010	Statement of capital on Jan 28, 2010 Capital: GBP 5,449,020	SH01

Jul 08, 2009

Auditor's resignation

3 pages

AUD

Feb 10, 2009

Full accounts made up to Mar 31, 2008

11 pages

Dec 04, 2008

legacy

3 pages

363a

Oct 13, 2008

legacy

3 pages

363a

May 20, 2008

legacy

1 pages

287

Dec 21, 2007

legacy

1 pages

225

Nov 02, 2007

Full accounts made up to Dec 31, 2006

11 pages

Jul 23, 2007

legacy

1 pages

287

Jun 22, 2007

legacy

2 pages

288a

Jun 22, 2007

legacy

1 pages

287

Jun 22, 2007

legacy

1 pages

353a

Jun 22, 2007

legacy

1 pages

288b

Mar 15, 2007

Full accounts made up to Dec 31, 2005

12 pages

Mar 15, 2007

Miscellaneous

ML28 remove pages from 311205 ac

1 pages

MISC

View All Filings

Who are the officers of KEYBRIDGE CORPORATION (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
E L SERVICES LIMITED 25 Harley Street W1G 9BR London	May 17, 2007		Secretary	25 Harley Street W1G 9BR London					78638580003
O'DRISCOLL, Patrick Colin Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom	Feb 24, 2006		Director	Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom	England	Irish	1975-5	Accountant	75571770001
MCNALLY, Simon John Glenmoar House Sulby Glen, Sulby IM7 2AZ Ramsey Isle Of Man	Nov 29, 2000	Jan 22, 2003	Secretary	Glenmoar House Sulby Glen, Sulby IM7 2AZ Ramsey Isle Of Man		British		Solicitor	65751480002
RUMLEY, Esme Ann 141 Wilmot Street E2 0BU London	Feb 24, 2006	May 17, 2007	Secretary	141 Wilmot Street E2 0BU London		British		Accountant	111323970001
SANDNES, James 11033 Saffold Way Reston Va 20190 Usa	Jul 01, 2001	Jun 28, 2002	Secretary	11033 Saffold Way Reston Va 20190 Usa		Usa		Lawyer Attorney	77037290001
WILSON, Andrew William John 33 Carlton Road Chiswick W4 5DY London	Sep 01, 2002	Feb 24, 2006	Secretary	33 Carlton Road Chiswick W4 5DY London		British		Accountant	83737750002
DENT, Matthew Michael 115 Princess Court Queensway W2 4RF London	Oct 18, 2004	Jul 21, 2006	Director	115 Princess Court Queensway W2 4RF London	United Kingdom	New Zealander	1974-8	Property Director	100940280001
DRAKE, Douglas 46421 Montgomery Place Sterling Virginia 20165-7318 Usa	Jul 01, 2001	Apr 09, 2002	Director	46421 Montgomery Place Sterling Virginia 20165-7318 Usa		American	1968-1	Cto	77037210001
LAMBOURNE, Mark 10 Discovery Court Danville California Usa	Mar 30, 2001	Aug 01, 2001	Director	10 Discovery Court Danville California Usa		British	1961-4	Coo	112139960001
MCNALLY, Simon John Glenmoar House Sulby Glen, Sulby IM7 2AZ Ramsey Isle Of Man	Nov 29, 2000	Apr 27, 2001	Director	Glenmoar House Sulby Glen, Sulby IM7 2AZ Ramsey Isle Of Man	Isle Of Man	British	1971-11	Solicitor	65751480002
NEMIROVSKY, Paul, Doctor 9805 Paw Paw Way Potomac Maryland 20850 Usa	Jul 01, 2001	Jun 07, 2002	Director	9805 Paw Paw Way Potomac Maryland 20850 Usa		American	1949-6	President And Ceo	77037470001
RUHAN, Andrew Joseph High Trees Shire Lane Horn Hill SL9 0QY Chalfont St Peter Buckinghamshire	Apr 27, 2001	Apr 23, 2002	Director	High Trees Shire Lane Horn Hill SL9 0QY Chalfont St Peter Buckinghamshire	United Kingdom	British	1962-9	Director	154690700001
RUHAN, Gabriel Tigh Ruadhan Cnoc An Ime IRISH Lough Rea County Galway Ireland	Apr 27, 2001	Apr 23, 2002	Director	Tigh Ruadhan Cnoc An Ime IRISH Lough Rea County Galway Ireland		Irish	1964-9	Director	63299770002
SANDNES, James 11033 Saffold Way Reston Va 20190 Usa	Jul 01, 2001	Jun 28, 2002	Director	11033 Saffold Way Reston Va 20190 Usa		Usa	1959-1	Lawyer Attorney	77037290001
SCOTT, Stephen Derrick 65 Wood Vale SE23 3DT London	Apr 08, 2002	Aug 30, 2002	Director	65 Wood Vale SE23 3DT London	England	British	1962-5	It Specialist	222396530001
SHEDD, Steven T 2170 Harithy Drive IRISH Dunn Loring 22027 Virginia Usa	Jul 01, 2001	Jun 07, 2002	Director	2170 Harithy Drive IRISH Dunn Loring 22027 Virginia Usa		American	1952-10	Cfo	77037240001
TEARE, James Clifford Kermode Flat D 84 West End Lane West Hampstead NW6 2LX London	Nov 29, 2000	Apr 27, 2001	Director	Flat D 84 West End Lane West Hampstead NW6 2LX London	United Kingdom	British	1974-4	Solicitor	113318190001
VAN DER MEERSCH, Andrew David 31 Elaine Grove W4 5EE London	Sep 01, 2002	Oct 18, 2004	Director	31 Elaine Grove W4 5EE London		British	1947-1	Chief Executive	84903780001
WILLIS, Scott D 3662 Cape York Trace FOREIGN Alpharetta 30022 Georgia Usa	Jul 01, 2001	Apr 09, 2002	Director	3662 Cape York Trace FOREIGN Alpharetta 30022 Georgia Usa		American	1964-2	Sr Vp	77037350001
WILSON, Andrew William John 33 Carlton Road Chiswick W4 5DY London	Sep 01, 2002	Feb 24, 2006	Director	33 Carlton Road Chiswick W4 5DY London		British	1969-1	Accountant	83737750002

View Detailed Information on Officers and People with Significant Control

Does KEYBRIDGE CORPORATION (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 29, 2010	Commencement of winding up
Oct 16, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Jan 29, 2010	Apr 13, 2010
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Jan 29, 2010
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 2010

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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