KEY BUSINESS FINANCE CORPORATION PLC

Key Data

Status

Dissolved

Company No.

02268959

Incorporation date

16/06/1988

Size

Group

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/06/1988)

15/07/2010

Final Gazette dissolved following liquidation

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15/04/2010

Notice of move from Administration to Dissolution on 2010-04-12

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19/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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19/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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15/11/2009

Administrator's progress report to 2009-10-14

View PDF (9 pages)

12/11/2009

Administrator's progress report to 2009-10-14

View PDF (9 pages)

25/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

07/10/2009

Notice of extension of period of Administration

View PDF (3 pages)

28/09/2009

Director appointed mr ketan jayantilal malde

View PDF (1 pages)

24/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

24/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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24/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

22/09/2009

Appointment Terminated Director ketan malde

View PDF (1 pages)

17/08/2009

Appointment Terminated Director nicholas sanders

View PDF (1 pages)

19/05/2009

Administrator's progress report to 2009-04-14

View PDF (10 pages)

13/05/2009

Administrator's progress report to 2009-04-14

View PDF (10 pages)

10/03/2009

Amended certificate of constitution of creditors' committee

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10/03/2009

Administrator's notice of a change in committee membership

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01/01/2009

Result of meeting of creditors

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27/12/2008

Amended certificate of constitution of creditors' committee

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11/12/2008

Statement of affairs with form 2.14B

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25/11/2008

Statement of administrator's proposal

View PDF (47 pages)

30/10/2008

Registered office changed on 31/10/2008 from 8 hill street berkeley square london W1J 5NG

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26/10/2008

Appointment of an administrator

View PDF (1 pages)

03/08/2008

Appointment Terminated Director nicolas edwards

View PDF (1 pages)

29/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (22 pages)

15/07/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

15/04/2008

Registered office changed on 16/04/2008 from brook point 1412 high road london N20 9BH

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19/11/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

26/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (21 pages)

23/04/2007

New director appointed

View PDF (1 pages)

24/10/2006

Return made up to 30/09/06; full list of members

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25/09/2006

New director appointed

View PDF (1 pages)

06/06/2006

Registered office changed on 07/06/06 from: 1230 high road london N20 0LH

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06/06/2006

Director resigned

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01/06/2006

Director resigned

View PDF (1 pages)

01/06/2006

New secretary appointed

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

01/06/2006

Secretary resigned

View PDF (1 pages)

29/03/2006

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

15/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2005

Return made up to 30/09/05; full list of members

View PDF (9 pages)

01/11/2005

Location of register of members address changed

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01/11/2005

Location of debenture register address changed

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25/04/2005

New secretary appointed

View PDF (2 pages)

25/04/2005

Secretary resigned

View PDF (1 pages)

24/04/2005

New director appointed

View PDF (2 pages)

21/04/2005

New director appointed

View PDF (2 pages)

21/04/2005

New director appointed

View PDF (2 pages)

21/04/2005

Director resigned

View PDF (1 pages)

21/04/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

21/04/2005

Director resigned

View PDF (1 pages)

21/04/2005

Director resigned

View PDF (1 pages)

28/02/2005

Group of companies' accounts made up to 2004-10-31

View PDF (22 pages)

11/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2004

Return made up to 30/09/04; full list of members

View PDF (9 pages)

19/10/2004

Director's particulars changed

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07/09/2004

Accounting reference date extended from 30/09/04 to 31/10/04

View PDF (1 pages)

26/05/2004

Ad 19/05/04--------- £ si 5000@1=5000 £ ic 1010000/1015000

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22/04/2004

Group of companies' accounts made up to 2003-09-30

View PDF (22 pages)

28/10/2003

Return made up to 30/09/03; full list of members

View PDF (9 pages)

22/04/2003

Group of companies' accounts made up to 2002-09-30

View PDF (22 pages)

26/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2002

Return made up to 30/09/02; full list of members

View PDF (9 pages)

22/10/2002

Director's particulars changed

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20/06/2002

Auditor's resignation

View PDF (1 pages)

19/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/03/2002

Group of companies' accounts made up to 2001-09-30

View PDF (22 pages)

11/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2001

Return made up to 30/09/01; full list of members

View PDF (8 pages)

25/10/2001

Director's particulars changed

View PDF (0 pages)

24/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2001

Full group accounts made up to 2000-09-30

View PDF (22 pages)

25/10/2000

Return made up to 30/09/00; full list of members

View PDF (8 pages)

28/03/2000

Full group accounts made up to 1999-09-30

View PDF (21 pages)

26/10/1999

Return made up to 30/09/99; full list of members

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11/07/1999

Ad 25/06/99--------- £ si 10000@1=10000 £ ic 1000000/1010000

View PDF (2 pages)

25/04/1999

Full group accounts made up to 1998-09-30

View PDF (21 pages)

31/03/1999

Registered office changed on 01/04/99 from: 305 ballards lane north finchley london N12 8NP

View PDF (1 pages)

05/11/1998

Return made up to 30/09/98; full list of members

View PDF (9 pages)

05/11/1998

Director's particulars changed

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27/04/1998

Full group accounts made up to 1997-09-30

View PDF (21 pages)

17/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/11/1997

Return made up to 30/09/97; full list of members

View PDF (9 pages)

12/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/05/1997

New director appointed

View PDF (3 pages)

23/04/1997

Full group accounts made up to 1996-09-30

View PDF (22 pages)

12/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1996

Return made up to 30/09/96; full list of members

View PDF (7 pages)

30/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/04/1996

Full group accounts made up to 1995-09-30

View PDF (22 pages)

22/10/1995

Return made up to 30/09/95; full list of members

View PDF (7 pages)

10/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

24/04/1995

Full group accounts made up to 1994-09-30

View PDF (23 pages)

10/01/1995

Return made up to 09/12/94; no change of members

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10/01/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (48 pages)

13/12/1994

Secretary resigned

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08/09/1994

New secretary appointed

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25/04/1994

Full group accounts made up to 1993-09-30

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24/02/1994

Return made up to 29/12/93; full list of members

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24/08/1993

Particulars of mortgage/charge

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11/07/1993

Director resigned

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24/03/1993

Full group accounts made up to 1992-09-30

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04/02/1993

Registered office changed on 05/02/93 from: communication house 879 high road london N12 8QA

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18/01/1993

Return made up to 29/12/92; no change of members

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22/09/1992

Particulars of mortgage/charge

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28/04/1992

Full group accounts made up to 1991-09-30

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17/03/1992

Return made up to 29/12/91; full list of members

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01/10/1991

Particulars of mortgage/charge

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24/03/1991

Full group accounts made up to 1990-09-30

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12/02/1991

Return made up to 29/12/90; no change of members

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26/11/1990

Resolutions

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06/11/1990

Particulars of mortgage/charge

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10/10/1990

Particulars of mortgage/charge

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01/04/1990

Return made up to 29/12/89; full list of members

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21/02/1990

New director appointed

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07/02/1990

Full accounts made up to 1989-09-30

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05/02/1990

Registered office changed on 06/02/90 from: hillhouse 1,little new street london EC4A 3TR

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10/09/1989

Resolutions

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03/09/1989

Resolutions

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21/08/1989

Resolutions

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14/05/1989

Secretary resigned;new secretary appointed

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23/11/1988

Director's particulars changed

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23/11/1988

Accounting reference date notified as 30/09

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10/10/1988

New director appointed

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28/09/1988

Wd 26/09/88 ad 19/09/88--------- £ si 950000@1=950000 £ ic 50000/1000000

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28/09/1988

Resolutions

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07/09/1988

Resolutions

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07/09/1988

Resolutions

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07/09/1988

Resolutions

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31/08/1988

£ nc 50000/5000000

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31/08/1988

Wd 08/08/88 ad 29/07/88--------- £ si 49998@1=49998 £ ic 2/50000

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24/08/1988

Resolutions

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23/08/1988

Resolutions

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23/08/1988

£ nc 1000/50000

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18/08/1988

Certificate of change of name and re-registration from Private to Public Limited Company

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18/08/1988

Re-registration of Memorandum and Articles

View PDF (14 pages)

18/08/1988

Balance Sheet

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18/08/1988

Auditor's report

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18/08/1988

Auditor's statement

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18/08/1988

Declaration on reregistration from private to PLC

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18/08/1988

Application for reregistration from private to PLC

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27/07/1988

Registered office changed on 28/07/88 from: 124-128 city road london EC1V 2NJ

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27/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/06/1988

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Malde, Ketan Jayantilal	Director	23/09/2009 - Present	18
Malde, Ketan Jayantilal	Director	15/04/2005 - 23/09/2009	18
Sismey - Durrant, Mark Timothy John	Director	15/04/2005 - Present	36
Mr Nicholas Mark Sanders	Director	16/08/2006 - 18/08/2009	11
Edwards, Nicholas Leslie	Director	18/04/2005 - 23/05/2006	2

Persons with Significant Control

No PSC data available.

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Description

About KEY BUSINESS FINANCE CORPORATION PLC

KEY BUSINESS FINANCE CORPORATION PLC is an(a) Dissolved company incorporated on 16/06/1988 with the registered office located at 1 More London Place, London SE1 2AF. 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 KEY BUSINESS FINANCE CORPORATION PLC?

KEY BUSINESS FINANCE CORPORATION PLC is currently Dissolved. It was registered on 16/06/1988 and dissolved on 15/07/2010.

Where is KEY BUSINESS FINANCE CORPORATION PLC located?

KEY BUSINESS FINANCE CORPORATION PLC is registered at 1 More London Place, London SE1 2AF.

What does KEY BUSINESS FINANCE CORPORATION PLC do?

KEY BUSINESS FINANCE CORPORATION PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for KEY BUSINESS FINANCE CORPORATION PLC?

The latest filing was on 15/07/2010: Final Gazette dissolved following liquidation.