KEYTURN INVESTMENTS LIMITED

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KEYTURN INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03366379

Incorporation date

06/05/1997

Size

Group

Contacts

Registered address

Registered address

30 Finsbury Square, London EC2P 2YUCopy
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Latest events (Record since 06/05/1997)
dot icon14/06/2014
Final Gazette dissolved following liquidation
dot icon13/03/2014
Notice of final account prior to dissolution
dot icon13/03/2014
Insolvency filing
dot icon06/03/2014
Insolvency filing
dot icon01/02/2012
Appointment of a liquidator
dot icon01/02/2012
Order of court to wind up
dot icon01/02/2012
Administrator's progress report to 2011-12-16
dot icon01/02/2012
Notice of a court order ending Administration
dot icon31/07/2011
Administrator's progress report to 2011-06-22
dot icon16/02/2011
Statement of administrator's proposal
dot icon13/02/2011
Statement of affairs with form 2.15B/2.14B
dot icon23/01/2011
Registered office address changed from 180 - 186 King's Cross Road London WC1X 9DE England on 2011-01-24
dot icon19/01/2011
Appointment of an administrator
dot icon16/11/2010
Annual return made up to 2010-05-07 with full list of shareholders
dot icon16/11/2010
Director's details changed for Carlos Esteve on 2010-05-07
dot icon10/11/2010
Group of companies' accounts made up to 2009-12-31
dot icon02/10/2010
Full accounts made up to 2008-12-31
dot icon11/05/2010
Appointment of Panfry Limited as a director
dot icon11/05/2010
Appointment of Mayside Secretaries Limited as a secretary
dot icon04/02/2010
Termination of appointment of London Secretaries Limited as a secretary
dot icon04/02/2010
Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 2010-02-05
dot icon24/11/2009
Termination of appointment of Jesse Hester as a director
dot icon06/05/2009
Return made up to 07/05/09; full list of members
dot icon30/12/2008
Full accounts made up to 2007-12-31
dot icon29/05/2008
Return made up to 07/05/08; full list of members
dot icon29/01/2008
Full accounts made up to 2006-12-31
dot icon29/01/2008
Amended full accounts made up to 2005-12-31
dot icon28/01/2008
Director resigned
dot icon28/01/2008
New director appointed
dot icon25/07/2007
Return made up to 07/05/07; full list of members
dot icon17/06/2007
Full accounts made up to 2005-12-31
dot icon04/12/2006
Director's particulars changed
dot icon23/05/2006
Return made up to 07/05/06; full list of members
dot icon19/04/2006
Full accounts made up to 2004-12-31
dot icon04/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon08/08/2005
Return made up to 07/05/05; full list of members
dot icon14/06/2005
Full accounts made up to 2003-12-31
dot icon09/03/2005
Director resigned
dot icon09/03/2005
New director appointed
dot icon06/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon10/08/2004
Director resigned
dot icon18/05/2004
Return made up to 07/05/04; full list of members
dot icon28/03/2004
New director appointed
dot icon27/01/2004
Full accounts made up to 2002-12-31
dot icon06/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon24/09/2003
Registered office changed on 25/09/03 from: 2 babmaes street london SW1Y 6NT
dot icon18/09/2003
Secretary's particulars changed
dot icon06/06/2003
Return made up to 07/05/03; full list of members
dot icon10/02/2003
Registered office changed on 11/02/03 from: 2ND floor 48 conduit street london W1S 2YR
dot icon12/12/2002
Full accounts made up to 2001-12-31
dot icon10/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon15/09/2002
Director resigned
dot icon14/05/2002
Return made up to 07/05/02; full list of members
dot icon02/04/2002
Resolutions
dot icon02/04/2002
Resolutions
dot icon02/04/2002
Resolutions
dot icon02/04/2002
Resolutions
dot icon20/03/2002
Full accounts made up to 2000-12-31
dot icon30/12/2001
Secretary's particulars changed
dot icon11/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon27/09/2001
Director resigned
dot icon27/09/2001
New director appointed
dot icon20/05/2001
Return made up to 07/05/01; full list of members
dot icon30/01/2001
Full accounts made up to 1999-12-31
dot icon17/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon31/08/2000
Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB
dot icon11/05/2000
Return made up to 07/05/00; full list of members
dot icon08/11/1999
Full accounts made up to 1998-12-31
dot icon13/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon17/05/1999
Return made up to 07/05/99; no change of members
dot icon25/10/1998
Full accounts made up to 1997-12-31
dot icon06/10/1998
Delivery ext'd 3 mth 31/12/97
dot icon13/09/1998
Director resigned
dot icon13/09/1998
Director resigned
dot icon13/09/1998
New director appointed
dot icon13/09/1998
New director appointed
dot icon21/05/1998
Return made up to 07/05/98; full list of members
dot icon26/04/1998
New director appointed
dot icon26/01/1998
New director appointed
dot icon26/01/1998
Director resigned
dot icon26/01/1998
Director resigned
dot icon26/01/1998
Director resigned
dot icon26/01/1998
New director appointed
dot icon12/01/1998
Director resigned
dot icon01/09/1997
New director appointed
dot icon27/07/1997
New director appointed
dot icon27/07/1997
New director appointed
dot icon24/07/1997
New director appointed
dot icon24/07/1997
New director appointed
dot icon24/07/1997
New director appointed
dot icon24/07/1997
New secretary appointed
dot icon24/07/1997
Accounting reference date shortened from 31/05/98 to 31/12/97
dot icon24/07/1997
Ad 06/07/97--------- £ si 49998@1=49998 £ ic 2/50000
dot icon24/07/1997
Nc inc already adjusted 06/07/97
dot icon24/07/1997
Resolutions
dot icon24/07/1997
Memorandum and Articles of Association
dot icon24/07/1997
Resolutions
dot icon24/07/1997
Resolutions
dot icon18/06/1997
Secretary resigned
dot icon18/06/1997
Director resigned
dot icon18/06/1997
Registered office changed on 19/06/97 from: 788-790 finchley road london NW11 7UR
dot icon18/06/1997
Nc inc already adjusted 10/06/97
dot icon18/06/1997
Resolutions
dot icon18/06/1997
Resolutions
dot icon18/06/1997
Resolutions
dot icon06/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MAYSIDE SECRETARIES
Corporate Secretary
19/01/2010 - Present
32
PANFRY LIMITED
Corporate Director
19/01/2010 - Present
20
Rudge, David
Director
09/06/1997 - 05/07/1997
287
TEMPLE SECRETARIES LIMITED
Nominee Secretary
06/05/1997 - 09/06/1997
68517
COMPANY DIRECTORS LIMITED
Nominee Director
06/05/1997 - 09/06/1997
67500

Persons with Significant Control

0

No PSC data available.

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Description

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About KEYTURN INVESTMENTS LIMITED

KEYTURN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 06/05/1997 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 KEYTURN INVESTMENTS LIMITED?

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KEYTURN INVESTMENTS LIMITED is currently Dissolved. It was registered on 06/05/1997 and dissolved on 14/06/2014.

Where is KEYTURN INVESTMENTS LIMITED located?

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KEYTURN INVESTMENTS LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does KEYTURN INVESTMENTS LIMITED do?

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KEYTURN INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for KEYTURN INVESTMENTS LIMITED?

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The latest filing was on 14/06/2014: Final Gazette dissolved following liquidation.