KEY CONCERTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameKEY CONCERTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05898198
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KEY CONCERTS LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication
    • Television programme production activities (59113) / Information and communication
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is KEY CONCERTS LIMITED located?

    Registered Office Address
    Vicarage House
    58-60 Kensington Church St
    W8 4DB London
    Undeliverable Registered Office AddressNo

    What were the previous names of KEY CONCERTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KEY CONCERTS & ENTERTAINMENT LIMITEDAug 07, 2006Aug 07, 2006

    What are the latest accounts for KEY CONCERTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for KEY CONCERTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 11, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    4 pagesAA

    Satisfaction of charge 058981980001 in full

    4 pagesMR04

    Registration of charge 058981980002, created on Apr 04, 2019

    53 pagesMR01

    All of the property or undertaking has been released from charge 058981980001

    1 pagesMR05

    Total exemption full accounts made up to Feb 28, 2018

    9 pagesAA

    Confirmation statement made on Aug 11, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    7 pagesAA

    Registration of charge 058981980001, created on Oct 27, 2017

    65 pagesMR01

    Confirmation statement made on Aug 11, 2017 with updates

    3 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    8 pagesAA

    Director's details changed for Mr Adrian Grant on Nov 30, 2016

    2 pagesCH01

    Confirmation statement made on Aug 11, 2016 with updates

    5 pagesCS01

    Who are the officers of KEY CONCERTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Adrian
    58-60 Kensington Church St
    W8 4DB London
    Vicarage House
    United Kingdom
    Director
    58-60 Kensington Church St
    W8 4DB London
    Vicarage House
    United Kingdom
    EnglandBritishDirector115455510003
    GRANT, Dorian Orlando
    17 Rayner Drive
    Off Baird Road
    RG2 9FB Arborfield
    Berkshire
    Secretary
    17 Rayner Drive
    Off Baird Road
    RG2 9FB Arborfield
    Berkshire
    British94618060001
    ABERGAN REED NOMINEES LIMITED
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Secretary
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    112326960001
    ABERGAN REED LIMITED
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Director
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    112326950001

    Who are the persons with significant control of KEY CONCERTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Grant
    58-60 Kensington Church St
    W8 4DB London
    Vicarage House
    Apr 06, 2016
    58-60 Kensington Church St
    W8 4DB London
    Vicarage House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does KEY CONCERTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 04, 2019
    Delivered On Apr 10, 2019
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jdi Asset Finance Limited
    Transactions
    • Apr 10, 2019Registration of a charge (MR01)
    A registered charge
    Created On Oct 27, 2017
    Delivered On Nov 16, 2017
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Kimberly Fagbenle
    • Oladoke Fagbenle
    Transactions
    • Nov 16, 2017Registration of a charge (MR01)
    • Jan 24, 2019All of the property or undertaking has been released from the charge (MR05)
    • Apr 13, 2019Satisfaction of a charge (MR04)

    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