KEYS INVESTMENT MANAGEMENT PLC

Key Data

Status

Dissolved

Company No.

09300266

Incorporation date

07/11/2014

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2014)

16/09/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/06/2022

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

31/03/2022

Liquidators' statement of receipts and payments to 2022-02-10

View PDF (10 pages)

21/02/2022

Termination of appointment of Hugo Forneris as a secretary on 2021-11-10

View PDF (1 pages)

21/02/2022

Termination of appointment of Hugo Forneris as a director on 2021-11-10

View PDF (1 pages)

22/03/2021

Declaration of solvency

View PDF (7 pages)

03/03/2021

Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 2021-03-03

View PDF (2 pages)

02/03/2021

Insolvency filing

View PDF (1 pages)

02/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

02/03/2021

Resolutions

View PDF (1 pages)

02/02/2021

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

05/10/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

11/12/2019

Termination of appointment of Ksenia Kolpakova as a secretary on 2019-11-22

View PDF (1 pages)

27/11/2019

Termination of appointment of Cyril Garreau as a director on 2019-11-22

View PDF (1 pages)

27/11/2019

Appointment of Hugo Forneris as a secretary on 2019-11-21

View PDF (2 pages)

27/11/2019

Appointment of Hugo Forneris as a director on 2019-11-21

View PDF (2 pages)

19/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

23/09/2019

Registered office address changed from Jubilee House 197 - 213 Oxford Street London W1D 2LF United Kingdom to 22 Chancery Lane London WC2A 1LS on 2019-09-23

View PDF (1 pages)

04/07/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

11/04/2019

Termination of appointment of Pierre Mattei as a director on 2019-04-08

View PDF (1 pages)

21/12/2018

Termination of appointment of Benjamin Lebreton as a director on 2018-11-19

View PDF (1 pages)

19/12/2018

Termination of appointment of Yann Marie Jules Henri Duchesne as a director on 2018-11-19

View PDF (1 pages)

19/12/2018

Termination of appointment of Jean-Louis Mattei as a director on 2018-11-19

View PDF (1 pages)

19/12/2018

Termination of appointment of Jean-Pierre Agarra as a director on 2018-11-19

View PDF (1 pages)

22/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

21/11/2018

Director's details changed for Jean-Pierre Agarra on 2017-12-07

View PDF (2 pages)

26/09/2018

Registered office address changed from 16 Great Chapel Street London W1F 8FL United Kingdom to Jubilee House 197 - 213 Oxford Street London W1D 2LF on 2018-09-26

View PDF (1 pages)

27/06/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

12/12/2017

Director's details changed for Cyril Garreau on 2016-05-04

View PDF (2 pages)

11/12/2017

Director's details changed for Pierre Mattei on 2016-05-04

View PDF (2 pages)

11/12/2017

Director's details changed for Jean-Louis Mattei on 2016-05-04

View PDF (2 pages)

11/12/2017

Director's details changed for Johan Bencivenga on 2016-05-04

View PDF (2 pages)

11/12/2017

Secretary's details changed for Ksenia Kolpakova on 2016-05-04

View PDF (1 pages)

11/12/2017

Director's details changed for Yann Marie Jules Henri Duchesne on 2016-05-04

View PDF (2 pages)

11/12/2017

Director's details changed for Cyril Garreau on 2016-05-04

View PDF (2 pages)

08/12/2017

Confirmation statement made on 2017-11-07 with updates

View PDF (5 pages)

08/12/2017

Director's details changed for Pierre Mattei on 2016-04-30

View PDF (2 pages)

07/12/2017

Termination of appointment of Christian Van Dorpe as a director on 2017-07-26

View PDF (1 pages)

30/11/2017

Resolutions

View PDF (54 pages)

30/11/2017

Resolutions

View PDF (54 pages)

22/11/2017

Appointment of Benjamin Lebreton as a director on 2017-07-26

View PDF (2 pages)

22/11/2017

Appointment of Jean-Pierre Agarra as a director on 2017-07-26

View PDF (2 pages)

14/06/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

06/03/2017

Commence business and borrow

View PDF (1 pages)

06/03/2017

Trading certificate for a public company

View PDF (3 pages)

27/02/2017

Statement of capital following an allotment of shares on 2017-02-22

View PDF (3 pages)

24/11/2016

Resolutions

View PDF (1 pages)

21/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (6 pages)

07/11/2016

Statement of capital following an allotment of shares on 2016-10-19

View PDF (3 pages)

27/05/2016

Resolutions

View PDF (3 pages)

06/05/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

04/05/2016

Registered office address changed from 22 Chancery Lane London WC2A 1LS to 16 Great Chapel Street London W1F 8FL on 2016-05-04

View PDF (1 pages)

23/03/2016

Resolutions

View PDF (1 pages)

16/03/2016

Statement of capital following an allotment of shares on 2016-03-15

View PDF (3 pages)

22/02/2016

Secretary's details changed for Ksenia Kolpakova on 2015-11-30

View PDF (1 pages)

07/12/2015

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

03/12/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (9 pages)

10/11/2015

Statement of capital following an allotment of shares on 2015-11-10

View PDF (3 pages)

02/06/2015

Certificate of change of name

View PDF (3 pages)

01/06/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (3 pages)

07/11/2014

Incorporation

View PDF (56 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Bencivenga, Johan	Director	07/11/2014 - Present	-
Duchesne, Yann Marie Jules Henri	Director	07/11/2014 - 19/11/2018	-
Forneris, Hugo	Director	21/11/2019 - 10/11/2021	-
Lebreton, Benjamin	Director	26/07/2017 - 19/11/2018	-
Mattei, Jean-Louis	Director	07/11/2014 - 19/11/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About KEYS INVESTMENT MANAGEMENT PLC

KEYS INVESTMENT MANAGEMENT PLC is an(a) Dissolved company incorporated on 07/11/2014 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. 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 KEYS INVESTMENT MANAGEMENT PLC?

KEYS INVESTMENT MANAGEMENT PLC is currently Dissolved. It was registered on 07/11/2014 and dissolved on 16/09/2022.

Where is KEYS INVESTMENT MANAGEMENT PLC located?

KEYS INVESTMENT MANAGEMENT PLC is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does KEYS INVESTMENT MANAGEMENT PLC do?

KEYS INVESTMENT MANAGEMENT PLC operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for KEYS INVESTMENT MANAGEMENT PLC?

The latest filing was on 16/09/2022: Final Gazette dissolved following liquidation.