KEY INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05841164

Incorporation date

08/06/2006

Size

Total Exemption Small

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2006)

26/01/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/10/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

24/08/2017

Liquidators' statement of receipts and payments to 2017-08-11

View PDF (13 pages)

18/12/2016

Registered office address changed from 18-22 Stoney Lane Yardley Birmingham B25 8YP to C/O Cba 39 Castle Street Leicester LE1 5WN on 2016-12-18

View PDF (2 pages)

25/05/2016

Statement of affairs with form 4.19

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25/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

25/05/2016

Resolutions

View PDF (1 pages)

09/05/2016

Satisfaction of charge 1 in full

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24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

06/07/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (4 pages)

03/03/2015

Termination of appointment of Inderjit Panesar as a secretary on 2015-03-03

View PDF (1 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

08/08/2014

Termination of appointment of Azher Mohammed Shareef as a director on 2014-07-24

View PDF (1 pages)

08/08/2014

Appointment of Mr Pavendeep Panesar as a director on 2014-07-24

View PDF (2 pages)

08/07/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (5 pages)

16/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

19/08/2013

Secretary's details changed for Mr Inderjit Panesar on 2013-08-19

View PDF (2 pages)

06/07/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (5 pages)

30/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

13/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (5 pages)

06/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

16/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (5 pages)

04/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

01/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (6 pages)

06/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

24/09/2009

Return made up to 08/06/09; full list of members

View PDF (5 pages)

24/09/2009

Appointment terminated secretary hardal panesar

View PDF (1 pages)

04/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

01/08/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

19/06/2008

Return made up to 08/06/08; full list of members

View PDF (5 pages)

19/06/2008

Director's change of particulars / azher shareef / 08/01/2008

View PDF (1 pages)

17/10/2007

Secretary resigned

View PDF (1 pages)

17/10/2007

New secretary appointed

View PDF (2 pages)

09/08/2007

Return made up to 08/06/07; full list of members

View PDF (4 pages)

28/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2007

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

07/09/2006

New secretary appointed

View PDF (2 pages)

08/06/2006

Incorporation

View PDF (14 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

31/03/2015

Last change occurred

31/03/2015

Accounts

Total Exemption Small

Last made up date

31/03/2015

Next account date

31/03/2016

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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
Shareef, Azher Mohammed	Director	08/06/2006 - 24/07/2014	114
Panesar, Pavendeep Singh	Director	24/07/2014 - Present	6
Chamberlain, Steve	Secretary	31/08/2006 - 11/10/2007	2
Panesar, Inderjit Singh	Secretary	11/10/2007 - 03/03/2015	2
Panesar, Hardal	Secretary	08/06/2006 - 07/06/2009	-

Persons with Significant Control

No PSC data available.

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Description

About KEY INVESTMENTS LIMITED

KEY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 08/06/2006 with the registered office located at C/O CBA, 39 Castle Street, Leicester LE1 5WN. There is currently 1 active director 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 INVESTMENTS LIMITED?

KEY INVESTMENTS LIMITED is currently Dissolved. It was registered on 08/06/2006 and dissolved on 26/01/2018.

Where is KEY INVESTMENTS LIMITED located?

KEY INVESTMENTS LIMITED is registered at C/O CBA, 39 Castle Street, Leicester LE1 5WN.

What does KEY INVESTMENTS LIMITED do?

KEY INVESTMENTS LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for KEY INVESTMENTS LIMITED?

The latest filing was on 26/01/2018: Final Gazette dissolved following liquidation.