KEYSHARE HOLDINGS LIMITED

KEYSHARE HOLDINGS LIMITED

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

    Company NameKEYSHARE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09613736
    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 KEYSHARE HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is KEYSHARE HOLDINGS LIMITED located?

    Registered Office Address
    Unit 9a Cranborne Industrial Estate
    Cranborne Road
    EN6 3JN Potters Bar
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEYSHARE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for KEYSHARE HOLDINGS 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

    Previous accounting period extended from Mar 31, 2019 to Jul 31, 2019

    1 pagesAA01

    Confirmation statement made on May 29, 2019 with no updates

    3 pagesCS01

    Notification of Bhavin Morjaria as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Satisfaction of charge 096137360001 in full

    4 pagesMR04

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Registration of charge 096137360001, created on Sep 18, 2018

    41 pagesMR01

    Confirmation statement made on May 29, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on May 29, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Previous accounting period shortened from May 31, 2016 to Mar 31, 2016

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 29, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2016

    Statement of capital on Sep 06, 2016

    • Capital: GBP 400
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Khushal Morjaria as a director on Nov 02, 2015

    2 pagesAP01

    Appointment of Mr Bhavin Morjaria as a director on Nov 02, 2015

    2 pagesAP01

    Director's details changed for Mr Nalin Mansukhlal Morjaria on Sep 10, 2015

    3 pagesCH01

    Director's details changed for Mr Nalin Mansukhlal Morjaria on Jun 09, 2015

    2 pagesCH01

    Registered office address changed from St John's Chambers Love Street Chester Cheshire CH1 1QN United Kingdom to Unit 9a Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN on Sep 09, 2015

    1 pagesAD01

    Director's details changed for Mrs Minakshi Morjaria on Jun 09, 2015

    2 pagesCH01

    Incorporation

    48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 6
    SH01

    Who are the officers of KEYSHARE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORJARIA, Bhavin
    Cranborne Industrial Estate
    Cranborne Road
    EN6 3JN Potters Bar
    Unit 9a
    Hertfordshire
    England
    Director
    Cranborne Industrial Estate
    Cranborne Road
    EN6 3JN Potters Bar
    Unit 9a
    Hertfordshire
    England
    EnglandBritish165434900003
    MORJARIA, Khushal
    Cranborne Industrial Estate
    Cranborne Road
    EN6 3JN Potters Bar
    Unit 9a
    Hertfordshire
    England
    Director
    Cranborne Industrial Estate
    Cranborne Road
    EN6 3JN Potters Bar
    Unit 9a
    Hertfordshire
    England
    EnglandBritish196816540002
    MORJARIA, Minakshi
    Greenacre Close
    EN5 4QB Barnet
    5
    Hertfordshire
    England
    Director
    Greenacre Close
    EN5 4QB Barnet
    5
    Hertfordshire
    England
    EnglandBritish13151450003
    MORJARIA, Nalin Mansukhlal
    Greenacre Close
    EN5 4QB Barnet
    5
    Hertfordshire
    England
    Director
    Greenacre Close
    EN5 4QB Barnet
    5
    Hertfordshire
    England
    EnglandBritish13151460003

    Who are the persons with significant control of KEYSHARE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bhavin Morjaria
    EN5 4QB Barnet
    5 Greenacre Close
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    EN5 4QB Barnet
    5 Greenacre Close
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does KEYSHARE HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 18, 2018
    Delivered On Sep 18, 2018
    Satisfied
    Brief description
    All that freehold property known as unit 9A, cranborne industrial estate, cranborne road, potters bar EN6 3JN as is registered at the land registry with title absolute under title number HD337072.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Amicus Finance PLC
    Transactions
    • Sep 18, 2018Registration of a charge (MR01)
    • Feb 11, 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