KEYCREST LIMITED
Overview
| Company Name | KEYCREST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05974227 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEYCREST LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KEYCREST LIMITED located?
| Registered Office Address | 66 Prescot Street E1 8NN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEYCREST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for KEYCREST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Appointment of Mr Arthur Joseph Grice as a director on Aug 13, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christina Cornelia Van Den Berg as a director on Aug 13, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of The Coreinvest Trust as a person with significant control on Apr 06, 2016 | 1 pages | PSC03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Oct 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Secretary's details changed for Qas Secretaries Limited on Apr 18, 2014 | 1 pages | CH04 | ||||||||||
Previous accounting period shortened from Dec 31, 2013 to Dec 30, 2013 | 1 pages | AA01 | ||||||||||
Registered office address changed from * Enterprise House 21 Buckle Street London E1 8NN* on Apr 29, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Appointment of Miss Christina Cornelia Van Den Berg as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Kelly as a director | 1 pages | TM01 | ||||||||||
Who are the officers of KEYCREST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QAS SECRETARIES LIMITED | Secretary | Prescot Street E1 8NN London 66 England |
| 52458170004 | ||||||||||
| GRICE, Arthur Joseph | Director | E1 8NN London 66 Prescot Street | South Africa | British | 261439070001 | |||||||||
| THEYDON SECRETARIES LIMITED | Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 40930350001 | |||||||||||
| KELLY, Stephen John | Director | Mill Road GPOBOX244 Pereybere Old Mauritius | Mauritius | British | 136742140018 | |||||||||
| VAN DEN BERG, Christina Cornelia, Ms. | Director | E1 8NN London 66 Prescot Street United Kingdom | South Africa | South African | 139789450004 | |||||||||
| GROSVENOR CORPORATION SA | Director | 3-J Calle Blancos Avenida Las Rosas San Jose Costa Rica | 108582390001 | |||||||||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of KEYCREST LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Coreinvest Trust | Apr 06, 2016 | Rue Du Mont-Blanc 1201 Geneva 7 Switzerland | No | ||||
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Natures of Control
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Does KEYCREST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Trade finance security agreement | Created On May 31, 2011 Delivered On Jun 04, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Interest in and floating charge over all the rights title and interest in and to all moneys and other receivables, see image for full details. | ||||
Persons Entitled
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Transactions
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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