KEY BUSINESS FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02310958

Incorporation date

30/10/1988

Size

Full

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 30/10/1988)

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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15/11/2009

Administrator's progress report to 2009-10-14

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22/10/2009

Notice of extension of period of Administration

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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 1

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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 (7 pages)

01/01/2009

Result of meeting of creditors

View PDF (4 pages)

10/12/2008

Statement of affairs with form 2.14B

View PDF (22 pages)

25/11/2008

Statement of administrator's proposal

View PDF (47 pages)

27/10/2008

Registered office changed on 28/10/2008 from 8 hill street berkeley square london W1J 5NG united kingdom

View PDF (1 pages)

26/10/2008

Appointment of an administrator

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29/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

15/04/2008

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

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29/10/2007

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

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25/04/2007

Full accounts made up to 2006-12-31

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23/04/2007

Director resigned

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19/12/2006

New secretary appointed

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19/12/2006

New director appointed

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24/10/2006

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

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23/10/2006

Secretary resigned

View PDF (1 pages)

25/09/2006

New director appointed

View PDF (1 pages)

06/06/2006

Director resigned

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06/06/2006

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

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29/03/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

01/11/2005

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

View PDF (7 pages)

01/11/2005

Location of register of members 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)

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)

28/02/2005

Full accounts made up to 2004-10-31

View PDF (13 pages)

19/10/2004

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

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19/10/2004

Director's particulars changed

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15/09/2004

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

View PDF (1 pages)

22/04/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

28/10/2003

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

View PDF (7 pages)

22/04/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

22/10/2002

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

View PDF (7 pages)

22/10/2002

Director's particulars changed

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20/06/2002

Auditor's resignation

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25/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

25/10/2001

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

View PDF (6 pages)

25/10/2001

Secretary's particulars changed;director's particulars changed

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01/04/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

25/10/2000

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

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28/03/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

26/10/1999

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

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25/04/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

31/03/1999

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

View PDF (1 pages)

28/10/1998

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

View PDF (7 pages)

28/10/1998

Director's particulars changed

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27/04/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

06/11/1997

Return made up to 30/09/97; no change of members

View PDF (5 pages)

23/04/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

16/10/1996

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

View PDF (7 pages)

25/04/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

22/10/1995

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

View PDF (7 pages)

04/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/04/1995

Full accounts made up to 1994-09-30

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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21/12/1994

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

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21/12/1994

Director's particulars changed

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25/04/1994

Full accounts made up to 1993-09-30

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19/04/1994

Return made up to 31/12/93; full list of members

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24/03/1993

Full 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 31/12/92; no change of members

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18/01/1993

Location of register of members address changed

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28/04/1992

Full accounts made up to 1991-09-30

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17/03/1992

Return made up to 31/12/91; full list of members

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26/03/1991

Full accounts made up to 1990-09-30

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12/02/1991

Return made up to 31/12/90; no change of members

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01/08/1990

Resolutions

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01/08/1990

Accounts made up to 1989-09-30

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13/03/1990

Return made up to 31/12/89; full list of members

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05/02/1990

Registered office changed on 06/02/90 from: hill house 1 little new st london

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12/04/1989

Accounting reference date notified as 30/09

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08/01/1989

Wd 06/12/88 ad 06/12/88--------- £ si 98@1=98 £ ic 2/100

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03/12/1988

Memorandum and Articles of Association

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30/11/1988

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

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30/11/1988

Registered office changed on 01/12/88 from: icc house 110 whitchurch road cardiff CF4 3LY

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14/11/1988

Certificate of change of name

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14/11/1988

Resolutions

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14/11/1988

£ nc 100/10000

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13/11/1988

Resolutions

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30/10/1988

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

Full

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	15/04/2005 - Present	18
Malde, Ketan Jayantilal	Director	23/09/2009 - Present	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	14/04/2005 - 24/04/2007	3

Persons with Significant Control

No PSC data available.

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Description

About KEY BUSINESS FINANCE LIMITED

KEY BUSINESS FINANCE LIMITED is an(a) Dissolved company incorporated on 30/10/1988 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 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 LIMITED?

KEY BUSINESS FINANCE LIMITED is currently Dissolved. It was registered on 30/10/1988 and dissolved on 15/07/2010.

Where is KEY BUSINESS FINANCE LIMITED located?

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

What does KEY BUSINESS FINANCE LIMITED do?

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

What is the latest filing for KEY BUSINESS FINANCE LIMITED?

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