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KEY 2 CONTRACTORS LTD

KEY 2 CONTRACTORS LTD

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

    • Overview

    Company NameKEY 2 CONTRACTORS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09479211
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KEY 2 CONTRACTORS LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is KEY 2 CONTRACTORS LTD located?

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

    What were the previous names of KEY 2 CONTRACTORS LTD?

    Previous Company Names
    Company NameFromUntil
    PRIME ENVIRONMENTAL GLOBAL LTDOct 12, 2015Oct 12, 2015
    DFR INVESTMENTS LIMITEDMar 09, 2015Mar 09, 2015

    What are the latest accounts for KEY 2 CONTRACTORS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for KEY 2 CONTRACTORS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		3 pagesCOCOMP

    Cessation of Tgmg Ltd as a person with significant control on Aug 10, 2018

    		1 pagesPSC07

    Confirmation statement made on Mar 09, 2018 with updates

    		5 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

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    		8 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		3 pagesAA

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

    		1 pagesTM01

    Appointment of Mr Martin Clive Boulton as a director on Oct 10, 2016

    		2 pagesAP01

    Annual return made up to Mar 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from 124 Inchbonnie Road South Woodham Ferrers Chelmsford Essex CM3 5ZW United Kingdom to 1 Charterhouse Mews London EC1M 6BB on Jun 27, 2016

    		1 pagesAD01

    Certificate of change of name

    Company name changed dfr investments LIMITED\certificate issued on 12/10/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 12, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2015

    		RES15

    Termination of appointment of Denny Vuksan as a director on Jun 01, 2015

    		1 pagesTM01

    Termination of appointment of Anthony Tortise as a secretary on Oct 01, 2015

    		1 pagesTM02

    Appointment of Mr Denny Vuksan as a director on Mar 17, 2015

    		2 pagesAP01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KEY 2 CONTRACTORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOULTON, Martin Clive
    Charterhouse Mews
    EC1M 6BB London
    1
    England
    		Director
    Charterhouse Mews
    EC1M 6BB London
    1
    England
    		EnglandBritish208653730001
    TORTISE, Anthony
    Alder Close
    Hollywood
    B47 5RA Birmingham
    4
    United Kingdom
    		Secretary
    Alder Close
    Hollywood
    B47 5RA Birmingham
    4
    United Kingdom
    		195676640001
    TORTISE, Anthony Peter
    Alder Close
    Hollywood
    B47 5RA Birmingham
    4
    United Kingdom
    		Director
    Alder Close
    Hollywood
    B47 5RA Birmingham
    4
    United Kingdom
    		EnglandBritish138878390001
    VUKSAN, Denny
    South Woodham Ferrers
    CM3 5ZW Chelmsford
    124 Inchbonnie Road
    Essex
    United Kingdom
    		Director
    South Woodham Ferrers
    CM3 5ZW Chelmsford
    124 Inchbonnie Road
    Essex
    United Kingdom
    		ThailandGerman195989170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEY 2 CONTRACTORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tgmg Ltd
    EC1M 6BB London
    1 Charterhouse Mews
    England
    		Oct 10, 2016
    EC1M 6BB London
    1 Charterhouse Mews
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number08730165
    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.
    The Global Management Group Ltd
    EC1M 6BB London
    1 Charterhouse Mews
    England
    		Apr 06, 2016
    EC1M 6BB London
    1 Charterhouse Mews
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland
    Registration Number09434392
    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

    Does KEY 2 CONTRACTORS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 08, 2018Petition date
    Apr 01, 2019Conclusion of winding up
    Sep 26, 2018Commencement of winding up
    Jul 15, 2019Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    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.
    • license: CC0