CAPITALKEY ADVISORS (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

04017607

Incorporation date

19/06/2000

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2000)

02/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/07/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

27/12/2011

Registered office address changed from The Mcgraw Hill Building 20 Canada Square Canary Wharf London E14 5LH on 2011-12-28

View PDF (2 pages)

21/12/2011

Declaration of solvency

View PDF (3 pages)

21/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

21/12/2011

Resolutions

View PDF (1 pages)

01/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

24/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for Mr. Paul James Sansom on 2009-12-31

View PDF (2 pages)

25/01/2010

Director's details changed for Mr David Robert Pearce on 2009-12-31

View PDF (2 pages)

09/06/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

14/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

30/06/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

03/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

25/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

20/06/2007

Return made up to 20/06/07; full list of members

View PDF (3 pages)

06/06/2007

New director appointed

View PDF (1 pages)

06/06/2007

Director resigned

View PDF (1 pages)

17/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

31/08/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

29/01/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

30/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

27/09/2005

Resolutions

View PDF (0 pages)

27/09/2005

Resolutions

View PDF (0 pages)

27/09/2005

Resolutions

View PDF (1 pages)

27/09/2005

Registered office changed on 28/09/05 from: 15-25 artillery lane london E1 7LP

View PDF (1 pages)

27/09/2005

New director appointed

View PDF (2 pages)

27/09/2005

New director appointed

View PDF (2 pages)

27/09/2005

New secretary appointed

View PDF (2 pages)

27/09/2005

Director resigned

View PDF (1 pages)

27/09/2005

Secretary resigned

View PDF (1 pages)

27/09/2005

Director resigned

View PDF (1 pages)

15/08/2005

Return made up to 20/06/05; full list of members

View PDF (7 pages)

11/08/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

08/07/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

08/07/2004

Secretary's particulars changed

View PDF (0 pages)

15/03/2004

Ad 14/08/03--------- £ si 6049@1=6049 £ ic 128644/134693

View PDF (2 pages)

15/03/2004

Ad 19/12/03--------- £ si 11994@1=11994 £ ic 116650/128644

View PDF (2 pages)

15/03/2004

Ad 19/09/03--------- £ si 9994@1=9994 £ ic 106656/116650

View PDF (2 pages)

21/11/2003

Registered office changed on 22/11/03 from: 4-14 tabernacle street london EC2A 4LU

View PDF (1 pages)

23/07/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

23/07/2003

Director's particulars changed

View PDF (0 pages)

06/04/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

13/01/2003

Ad 18/12/02--------- £ si 75000@1=75000 £ ic 181657/256657

View PDF (2 pages)

03/10/2002

Ad 01/08/02--------- £ si 31656@1=31656 £ ic 150001/181657

View PDF (2 pages)

22/09/2002

Nc inc already adjusted 01/08/02

View PDF (1 pages)

22/09/2002

Memorandum and Articles of Association

View PDF (9 pages)

22/09/2002

Resolutions

View PDF (0 pages)

22/09/2002

Resolutions

View PDF (0 pages)

22/09/2002

Resolutions

View PDF (1 pages)

15/08/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

15/08/2002

Director's particulars changed

View PDF (0 pages)

28/03/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

17/01/2002

Auditor's resignation

View PDF (1 pages)

01/11/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

02/09/2001

Registered office changed on 03/09/01 from: ludgate house 107-111 fleet street london EC4A 2AB

View PDF (1 pages)

20/08/2001

Return made up to 20/06/01; full list of members

View PDF (7 pages)

20/08/2001

Director's particulars changed

View PDF (0 pages)

20/08/2001

New secretary appointed

View PDF (2 pages)

01/05/2001

Memorandum and Articles of Association

View PDF (8 pages)

01/05/2001

Ad 07/03/01--------- £ si 150000@1=150000 £ ic 1/150001

View PDF (2 pages)

01/05/2001

Resolutions

View PDF (0 pages)

01/05/2001

Resolutions

View PDF (0 pages)

01/05/2001

Resolutions

View PDF (1 pages)

01/05/2001

£ nc 100/150001 07/03/01

View PDF (1 pages)

28/01/2001

Registered office changed on 29/01/01 from: 200 aldersgate street london EC1A 4DD

View PDF (1 pages)

23/08/2000

Memorandum and Articles of Association

View PDF (17 pages)

23/08/2000

Secretary resigned

View PDF (1 pages)

23/08/2000

Director resigned

View PDF (1 pages)

23/08/2000

Director resigned

View PDF (1 pages)

23/08/2000

New director appointed

View PDF (2 pages)

23/08/2000

New director appointed

View PDF (2 pages)

23/08/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

13/08/2000

Certificate of change of name

View PDF (2 pages)

19/06/2000

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CAPITALKEY ADVISORS (EUROPE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pearce, David Robert	Director	19/09/2005 - Present	42
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	19/06/2000 - 13/08/2000	1588
Richards, Martin Edgar	Nominee Director	19/06/2000 - 13/08/2000	1218
Widdicombe, Leslie Bowden	Director	19/09/2005 - 26/04/2007	14
Layton, Matthew Robert	Nominee Director	19/06/2000 - 13/08/2000	645

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CAPITALKEY ADVISORS (EUROPE) LIMITED

CAPITALKEY ADVISORS (EUROPE) LIMITED is an(a) Dissolved company incorporated on 19/06/2000 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITALKEY ADVISORS (EUROPE) LIMITED?

CAPITALKEY ADVISORS (EUROPE) LIMITED is currently Dissolved. It was registered on 19/06/2000 and dissolved on 02/10/2012.

Where is CAPITALKEY ADVISORS (EUROPE) LIMITED located?

CAPITALKEY ADVISORS (EUROPE) LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does CAPITALKEY ADVISORS (EUROPE) LIMITED do?

CAPITALKEY ADVISORS (EUROPE) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CAPITALKEY ADVISORS (EUROPE) LIMITED?

The latest filing was on 02/10/2012: Final Gazette dissolved following liquidation.