KEY INDEPENDENT FINANCE LIMITED

Overview

Company Name	KEY INDEPENDENT FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04358921
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2002
Date of Cessation	Dec 26, 2023

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 INDEPENDENT FINANCE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is KEY INDEPENDENT FINANCE LIMITED located?

Registered Office Address	3 Sweet Chariot Way Wellington TF1 3JE Telford England
Undeliverable Registered Office Address	No

What were the previous names of KEY INDEPENDENT FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
ABSOLUTEAIM LIMITED	Jan 23, 2002	Jan 23, 2002

What are the latest accounts for KEY INDEPENDENT FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for KEY INDEPENDENT FINANCE LIMITED?

Filings
Date	Description	Document	Type
Dec 26, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 17, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 31, 2022	Confirmation statement made on Jan 23, 2022 with no updates	3 pages	CS01

Nov 01, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jul 30, 2021	Appointment of Mr David Thomas Jones as a director on Jul 30, 2021	2 pages	AP01

Mar 25, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

Dec 24, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jan 23, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

Oct 14, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Feb 07, 2019	Confirmation statement made on Jan 23, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Aug 16, 2018	Secretary's details changed for John Whittaker on Jul 20, 2018	1 pages	CH03

Aug 09, 2018	Director's details changed for Mr John Whittaker on Jul 20, 2018	2 pages	CH01

Aug 09, 2018	Registered office address changed from 3, Sweet Chariot Way, Wellington, Telford Sweet Chariot Way Wellington Telford TF1 3JE England to 3 Sweet Chariot Way Wellington Telford TF1 3JE on Aug 09, 2018	1 pages	AD01

Aug 09, 2018	Director's details changed for Mr John Whittaker on Jul 20, 2018	2 pages	CH01

Aug 09, 2018	Registered office address changed from 51 the Timbers St. Georges Telford Shropshire TF2 9UY to 3, Sweet Chariot Way, Wellington, Telford Sweet Chariot Way Wellington Telford TF1 3JE on Aug 09, 2018	1 pages	AD01

Mar 19, 2018	Confirmation statement made on Jan 23, 2018 with no updates	3 pages	CS01

Dec 06, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 05, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 30, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Apr 19, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 18, 2017	Confirmation statement made on Jan 23, 2017 with updates	5 pages	CS01

Apr 18, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 12, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of KEY INDEPENDENT FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITTAKER, John Sweet Chariot Way Wellington TF1 3JE Telford 3 England	Jan 15, 2015		Secretary	Sweet Chariot Way Wellington TF1 3JE Telford 3 England		British			195319310001
JOHNSON, Michael James Sweet Chariot Way Wellington TF1 3JE Telford 3 England	Jan 15, 2015		Director	Sweet Chariot Way Wellington TF1 3JE Telford 3 England	United Kingdom	British	1952-8	Director	194702000001
JONES, David Thomas Sweet Chariot Way Wellington TF1 3JE Telford 3 England	Jul 30, 2021		Director	Sweet Chariot Way Wellington TF1 3JE Telford 3 England	England	British	1960-2	Company Director	285803330001
WHITTAKER, John Sweet Chariot Way Wellington TF1 3JE Telford 3 England	Jan 15, 2015		Director	Sweet Chariot Way Wellington TF1 3JE Telford 3 England	England	British	1960-8	Director	176339900003
MARTINEZ, Elena Flixton Road Urmston M41 5EL Manchester 27 England	Apr 09, 2002	Jan 15, 2015	Secretary	Flixton Road Urmston M41 5EL Manchester 27 England		Spanish		Secretary	81344970001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Jan 23, 2002	Apr 09, 2002	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
FABRI, Philippe Flixton Road Urmston M41 5EL Manchester 27 England	Apr 09, 2002	Jan 15, 2015	Director	Flixton Road Urmston M41 5EL Manchester 27 England	England	British	1962-7	Financial Advisor	97723950001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Jan 23, 2002	Apr 09, 2002	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEY INDEPENDENT FINANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Whittaker Sweet Chariot Way Wellington TF1 3JE Telford 3 England	Apr 06, 2016	Sweet Chariot Way Wellington TF1 3JE Telford 3 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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