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KEYROCK PAU CLARIS LIMITED

KEYROCK PAU CLARIS LIMITED

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

    • Overview

    Company NameKEYROCK PAU CLARIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10580699
    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 KEYROCK PAU CLARIS LIMITED?

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

    Where is KEYROCK PAU CLARIS LIMITED located?

    Registered Office Address
    124 Sloane Street
    SW1X 9BW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KEYROCK PAU CLARIS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KEYROCK CAPITAL PAU CLARIS LIMITEDJan 24, 2017Jan 24, 2017

    What are the latest accounts for KEYROCK PAU CLARIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for KEYROCK PAU CLARIS 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

    		3 pagesDS01

    Termination of appointment of John Anthony Crosbie Lorimer as a director on Mar 20, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		6 pagesAA

    Termination of appointment of Simon Piers Beckwith as a director on Nov 02, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Appointment of John Anthony Crosbie Lorimer as a director on Mar 31, 2018

    		2 pagesAP01

    Termination of appointment of John Anthony Crosbie Lorimer as a director on Mar 31, 2018

    		1 pagesTM01

    Cessation of Simon Piers Beckwith as a person with significant control on Jan 24, 2017

    		1 pagesPSC07

    Notification of Simon Piers Beckwith as a person with significant control on Jan 24, 2017

    		2 pagesPSC01

    Confirmation statement made on Jan 23, 2018 with updates

    		5 pagesCS01

    Notification of Pau Claris Investor Co Limited as a person with significant control on Feb 28, 2017

    		2 pagesPSC02

    Cessation of Simon Piers Beckwith as a person with significant control on Feb 28, 2017

    		1 pagesPSC07

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Current accounting period extended from Jan 31, 2018 to Jun 30, 2018

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 31, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 30, 2017

    		RES15
    View All Filings

    Who are the officers of KEYROCK PAU CLARIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Stuart David
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    		Director
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    		EnglandBritish110410350002
    BECKWITH, Simon Piers
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    		Director
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    		SpainBritish173607760001
    LORIMER, John Anthony Crosbie
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    		Director
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    		EnglandBritish8674270007
    LORIMER, John Anthony Crosbie
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    		Director
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    		United KingdomBritish8674270006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEYROCK PAU CLARIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pau Claris Investor Co Limited
    Sloane Street
    SW1X 9BW London
    124
    England
    		Feb 28, 2017
    Sloane Street
    SW1X 9BW London
    124
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10613587
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Simon Piers Beckwith
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    		Jan 24, 2017
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Spain
    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.
    Mr Simon Piers Beckwith
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    		Jan 24, 2017
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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