KEY ASSET MANAGEMENT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02452181

Incorporation date

12/12/1989

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1989)

09/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/11/2015

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

02/07/2015

Liquidators' statement of receipts and payments to 2015-05-01

View PDF (6 pages)

13/05/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

13/05/2015

Insolvency court order

View PDF (10 pages)

13/05/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/05/2014

Registered office address changed from 2-6 Cannon Street London EC4M 6XX on 2014-05-13

View PDF (2 pages)

11/05/2014

Declaration of solvency

View PDF (3 pages)

11/05/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

11/05/2014

Resolutions

View PDF (2 pages)

30/04/2014

Termination of appointment of Yunus Mangera as a director

View PDF (1 pages)

30/04/2014

Termination of appointment of Yunus Mangera as a secretary

View PDF (1 pages)

06/04/2014

Termination of appointment of Christopher Rule as a director

View PDF (1 pages)

06/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (5 pages)

24/06/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

07/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (5 pages)

07/01/2013

Secretary's details changed for Mr Yunus Mangera on 2013-01-08

View PDF (1 pages)

07/01/2013

Director's details changed for Mr Alan John Joseph Hennebery on 2013-01-08

View PDF (2 pages)

23/09/2012

Termination of appointment of Michael Gifford as a director

View PDF (1 pages)

23/09/2012

Appointment of Christopher Rule as a director

View PDF (2 pages)

23/09/2012

Appointment of Malcolm Killick Crow as a director

View PDF (2 pages)

20/09/2012

Appointment of Michael Roger Gifford as a director

View PDF (2 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

29/02/2012

Termination of appointment of Christopher Jones as a director

View PDF (1 pages)

04/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (6 pages)

07/11/2011

Termination of appointment of Simon Ewart as a director

View PDF (1 pages)

12/10/2011

Resolutions

View PDF (30 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

21/02/2011

Appointment of Mr Yunus Mangera as a director

View PDF (2 pages)

04/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (6 pages)

19/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

18/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Alan John Joseph Hennebery on 2009-12-13

View PDF (2 pages)

18/01/2010

Director's details changed for Doctor Christopher Martyn Jones on 2009-12-13

View PDF (2 pages)

18/01/2010

Director's details changed for Simon Ashley Ewart on 2009-12-13

View PDF (2 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

29/09/2009

Director's change of particulars / alan hennebery / 18/09/2009

View PDF (1 pages)

21/12/2008

Return made up to 13/12/08; full list of members

View PDF (4 pages)

21/12/2008

Location of debenture register

View PDF (1 pages)

20/12/2008

Location of register of members

View PDF (1 pages)

20/12/2008

Registered office changed on 21/12/2008 from 2-6 cannon street london EC4M 6XX united kingdom

View PDF (1 pages)

14/10/2008

Secretary appointed mr yunus mangera

View PDF (1 pages)

14/10/2008

Registered office changed on 15/10/2008 from 34 brook street london W1K 5DN

View PDF (1 pages)

14/10/2008

Appointment terminated secretary simon ewart

View PDF (1 pages)

29/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

07/05/2008

Miscellaneous

View PDF (1 pages)

24/02/2008

Return made up to 13/12/07; full list of members

View PDF (8 pages)

24/01/2008

New director appointed

View PDF (2 pages)

20/01/2008

Director resigned

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

21/05/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

09/01/2007

New director appointed

View PDF (2 pages)

09/01/2007

Return made up to 13/12/06; full list of members

View PDF (7 pages)

13/07/2006

Director resigned

View PDF (1 pages)

10/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

12/01/2006

Return made up to 13/12/05; full list of members

View PDF (8 pages)

23/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

16/12/2004

Return made up to 13/12/04; full list of members

View PDF (8 pages)

30/08/2004

New director appointed

View PDF (2 pages)

25/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

22/12/2003

Registered office changed on 23/12/03 from: 34 brook street london W1K 5DN

View PDF (1 pages)

22/12/2003

New director appointed

View PDF (2 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Return made up to 13/12/03; full list of members

View PDF (7 pages)

17/12/2003

Certificate of change of name

View PDF (2 pages)

27/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

19/12/2002

Return made up to 13/12/02; full list of members

View PDF (7 pages)

28/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

30/06/2002

Return made up to 13/12/01; full list of members; amend

View PDF (6 pages)

21/01/2002

Return made up to 13/12/01; full list of members

View PDF (7 pages)

25/07/2001

Director resigned

View PDF (1 pages)

25/07/2001

New director appointed

View PDF (2 pages)

07/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

16/01/2001

Return made up to 13/12/00; full list of members

View PDF (7 pages)

07/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

12/01/2000

Return made up to 13/12/99; full list of members

View PDF (7 pages)

14/10/1999

New secretary appointed

View PDF (2 pages)

14/10/1999

Secretary resigned

View PDF (1 pages)

01/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

28/01/1999

Return made up to 13/12/98; full list of members

View PDF (8 pages)

28/01/1999

Director resigned

View PDF (1 pages)

28/01/1999

Director resigned

View PDF (1 pages)

26/01/1999

Location of register of members

View PDF (1 pages)

26/01/1999

Registered office changed on 27/01/99 from: 35 - 38 portman square london W1H 0EU

View PDF (1 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

12/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1998

New director appointed

View PDF (2 pages)

04/02/1998

Return made up to 13/12/97; full list of members

View PDF (6 pages)

02/02/1998

New director appointed

View PDF (2 pages)

23/04/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

30/12/1996

Return made up to 13/12/96; full list of members

View PDF (6 pages)

09/12/1996

New director appointed

View PDF (1 pages)

09/12/1996

Director resigned

View PDF (1 pages)

01/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

23/01/1996

Return made up to 13/12/95; full list of members

View PDF (6 pages)

12/09/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

11/07/1995

New director appointed

View PDF (2 pages)

14/02/1995

Return made up to 13/12/94; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

16/09/1994

Full accounts made up to 1993-12-31

View PDF (9 pages)

20/02/1994

Return made up to 13/12/93; no change of members

View PDF (4 pages)

20/02/1994

Registered office changed on 20/02/94 from:\26 dover street london W1X 3PA

View PDF (1 pages)

05/09/1993

Full accounts made up to 1992-12-31

View PDF (10 pages)

19/11/1992

Director resigned;new director appointed

View PDF (3 pages)

05/11/1992

Full accounts made up to 1991-12-31

View PDF (9 pages)

23/12/1991

Return made up to 13/12/91; full list of members

View PDF (6 pages)

02/10/1991

Full accounts made up to 1990-12-31

View PDF (9 pages)

24/04/1990

Ad 06/04/90--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

24/04/1990

Resolutions

View PDF (2 pages)

24/04/1990

Registered office changed on 24/04/90 from:\30 hill street london W1X 7FU

View PDF (1 pages)

24/04/1990

Accounting reference date notified as 31/12

View PDF (1 pages)

23/04/1990

Resolutions

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23/04/1990

Resolutions

View PDF (2 pages)

23/04/1990

£ nc 1000/20000 06/04/90

View PDF (1 pages)

06/03/1990

Memorandum and Articles of Association

View PDF (13 pages)

27/02/1990

Certificate of change of name

View PDF (2 pages)

16/02/1990

Director resigned;new director appointed

View PDF (5 pages)

16/02/1990

Registered office changed on 16/02/90 from:\2,baches street london N1 6UB

View PDF (1 pages)

15/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/02/1990

Memorandum and Articles of Association

View PDF (9 pages)

09/02/1990

Resolutions

View PDF (2 pages)

12/12/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Gifford, Michael Roger	Director	10/01/2012 - 20/09/2012	18
Mangera, Yunus	Secretary	13/10/2008 - 30/04/2014	-
Jones, Christopher Martyn, Doctor	Director	27/12/2006 - 29/02/2012	3
Hennebery, Alan John Joseph	Director	21/01/2008 - Present	8
Atkinson, Richard Francis John	Director	25/11/1996 - 14/01/1999	8

Persons with Significant Control

No PSC data available.

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Description

About KEY ASSET MANAGEMENT (UK) LIMITED

KEY ASSET MANAGEMENT (UK) LIMITED is an(a) Dissolved company incorporated on 12/12/1989 with the registered office located at Tower Bridge House, St Katharine'S Way, London E1W 1DD. There are currently 2 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 KEY ASSET MANAGEMENT (UK) LIMITED?

KEY ASSET MANAGEMENT (UK) LIMITED is currently Dissolved. It was registered on 12/12/1989 and dissolved on 09/02/2016.

Where is KEY ASSET MANAGEMENT (UK) LIMITED located?

KEY ASSET MANAGEMENT (UK) LIMITED is registered at Tower Bridge House, St Katharine'S Way, London E1W 1DD.

What does KEY ASSET MANAGEMENT (UK) LIMITED do?

KEY ASSET MANAGEMENT (UK) LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for KEY ASSET MANAGEMENT (UK) LIMITED?

The latest filing was on 09/02/2016: Final Gazette dissolved following liquidation.