co
Corporate
Observer
Homepage
Data
Great Britain
Company
KEY 2 INVEST LIMITED

KEY 2 INVEST LIMITED

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

    • Overview

    Company NameKEY 2 INVEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09162120
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KEY 2 INVEST LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is KEY 2 INVEST LIMITED located?

    Registered Office Address
    1 Charterhouse Mews
    EC1M 6BB London
    Undeliverable Registered Office AddressNo

    What were the previous names of KEY 2 INVEST LIMITED?

    Previous Company Names
    Company NameFromUntil
    CUBE LEASING LIMITEDAug 05, 2014Aug 05, 2014

    What are the latest accounts for KEY 2 INVEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for KEY 2 INVEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 29, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		3 pagesAA

    Cessation of The Dytecna Group Limited as a person with significant control on Aug 10, 2018

    		1 pagesPSC07

    Accounts for a dormant company made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Dec 29, 2017 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 27, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 22, 2017

    		RES15

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 05, 2017 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2016

    		3 pagesAA

    Appointment of Mr Colin Leslie Ellis as a director on Oct 10, 2016

    		2 pagesAP01

    Termination of appointment of Anthony Peter Tortise as a director on Oct 10, 2016

    		1 pagesTM01

    Confirmation statement made on Aug 05, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Aug 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 10,000
    		SH01

    Previous accounting period shortened from Aug 31, 2015 to Apr 30, 2015

    		1 pagesAA01

    Registered office address changed from 61 High Street Ewell Epsom Surrey KT17 1RX England to 1 Charterhouse Mews London EC1M 6BB on Jun 02, 2015

    		1 pagesAD01

    Registered office address changed from Unit 2 Kites Croft Business Park Fareham PO14 4LW England to 61 High Street Ewell Epsom Surrey KT17 1RX on Feb 17, 2015

    		1 pagesAD01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of KEY 2 INVEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Colin Leslie
    EC1M 6BB London
    1 Charterhouse Mews
    United Kingdom
    		Director
    EC1M 6BB London
    1 Charterhouse Mews
    United Kingdom
    		EnglandBritishDirector57411880001
    TORTISE, Anthony Peter
    Kites Croft Business Park
    PO14 4LW Fareham
    Unit 2
    England
    		Director
    Kites Croft Business Park
    PO14 4LW Fareham
    Unit 2
    England
    		EnglandBritishDirector138878390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEY 2 INVEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Dytecna Group Limited
    EC1M 6BB London
    1 Chaterhouse Mews
    England
    		Apr 06, 2016
    EC1M 6BB London
    1 Chaterhouse Mews
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland
    Registration Number09163623
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    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