Greatkey Limited

Company Name	Greatkey Limited
Company Status	Dissolved
Company Number	02748462
Category	Private Limited Company
Incorporation Date	18 September 1992(31 years, 7 months ago)
Dissolution Date	13 November 2018 (5 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr James Owen Percival
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(18 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 13 November 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Castle Hill Berkhamsted HP4 1HE

Director Name	Mr Stuart Beasley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2014(21 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 13 November 2018)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	HLT Secretary Limited (Corporation)
Status	Closed
Appointed	01 November 2007(15 years, 1 month after company formation)
Appointment Duration	11 years (closed 13 November 2018)
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Gerard Mikael Versteegh
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 October 1992(3 weeks after company formation)
Appointment Duration	4 months (resigned 08 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Cathcart Road London SW10 9NN

Secretary Name	Mr Ragnar Axel Soderberg
Nationality	Swedish
Status	Resigned
Appointed	09 October 1992(3 weeks after company formation)
Appointment Duration	4 months (resigned 08 February 1993)
Role	Company Director
Correspondence Address	30 Cathcart Road London SW10 9NN

Director Name	Mr Ragnar Axel Soderberg
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 October 1992(3 weeks, 5 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 February 1993)
Role	Marketing Manager
Correspondence Address	30 Cathcart Road London SW10 9NN

Director Name	Ulf Rune Bergstrom
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 February 1993(4 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 June 1993)
Role	Managing Director
Correspondence Address	32 Glebe Road Barnes London SW13 0ED

Secretary Name	David Harvey
Nationality	British
Status	Resigned
Appointed	08 February 1993(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	146 Buckswood Drive Gossops Green Crawley West Sussex RH11 8JG

Director Name	Raoul Oberg
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 June 1993(9 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 01 November 1993)
Role	Managing Director
Correspondence Address	Jaktu 64 S-1834 Taby Sweden

Director Name	Jens Brandt Christensen
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 1993(1 year, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 10 May 2000)
Role	Managing Director
Correspondence Address	11 McLaren Road Edinburgh EH9 2BN Scotland

Director Name	Ola Ivarsson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 May 2000(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 October 2001)
Role	Senior V P
Correspondence Address	Donsevej 10 Horsholm Denmark Dk2970 Foreign

Director Name	Mr Mark Jonathan Way
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(9 years after company formation)
Appointment Duration	12 years, 10 months (resigned 29 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Grant David Hearn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(9 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bishops Platt Norlands Lane Thorpe Surrey TW20 8SS

Director Name	Mr Desmond Louis Mildmay Taljaard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(9 years after company formation)
Appointment Duration	1 year, 7 months (resigned 06 May 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	59 Crescent West Hadley Wood Hertfordshire EN4 0EQ

Director Name	Ian Hughes-Rixham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(9 years after company formation)
Appointment Duration	3 years (resigned 22 October 2004)
Role	Operations Director
Correspondence Address	1 Grange Road Tring Hertfordshire HP23 5JP

Director Name	Wolfgang Neumann
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Austria
Status	Resigned
Appointed	31 January 2003(10 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	Flat 4, 34 Holland Park London W11 3TA

Director Name	Mr Adrian Paul Bradley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(10 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spinney Misbourne Avenue Chalfont St Peter Buckinghamshire SL9 0PF

Director Name	Rosemarie Shill
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(10 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2006)
Role	Vp Sales & Revenue
Country of Residence	United Kingdom
Correspondence Address	The Old School House High Street Henley In Arden Warwickshire B95 5BN

Director Name	Mr Gordon William Lyle
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(10 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 October 2004)
Role	Vp Human Resources & Quality
Country of Residence	England
Correspondence Address	Aragorn House Stylecroft Road Chalfont St. Giles Buckinghamshire HP8 4HZ

Director Name	Mr John Crosbie Philip
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(12 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 29 July 2011)
Role	Vp Operations Central & North
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Hugh Matthew Taylor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(12 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2007)
Role	Operations Vp For Southern Reg
Country of Residence	United Kingdom
Correspondence Address	5 Amberden Avenue London N3 3BJ

Director Name	Howard Friedman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2005(12 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 2007)
Role	Company Director
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Mr Brian Wilson
Nationality	British
Status	Resigned
Appointed	23 February 2006(13 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Cottage 70 High Street, Eaton Bray Dunstable LU6 2DP

Director Name	Mr Simon Robert Vincent
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(14 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 07 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Laurence Lichman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(15 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2009)
Role	Chartered Accountant
Correspondence Address	209 Merry Hill Road Bushey Hertfordshire WD23 1AP

Director Name	Ms Elizabeth Jane Rabin
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(15 years, 8 months after company formation)
Appointment Duration	6 years (resigned 13 June 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Andrew Lawrence Hughes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(16 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2010)
Role	Vice President Finance
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	John Rogers
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(18 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Oded Lifschitz
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Australian / Israeli
Status	Resigned
Appointed	17 September 2012(20 years after company formation)
Appointment Duration	4 years, 8 months (resigned 07 June 2017)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 52, The Yoo Building London NW8 9RF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 September 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 September 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2001(9 years after company formation)
Appointment Duration	4 years, 4 months (resigned 23 February 2006)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Hilton Corporate Director Llc (Corporation)
Status	Resigned
Appointed	03 November 2008(16 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 07 June 2017)
Correspondence Address	Corporation Service Company 2711 Centerville Road, Suite 400 Wilmington Delaware 19808 United States

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Hlt Operating Iii-a Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,568,052
Gross Profit	£1,202,183
Net Worth	-£2,911,597
Cash	£5,300
Current Liabilities	£3,146,561

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

30 May 2008	Delivered on: 19 June 2008 Satisfied on: 25 March 2014 Persons entitled: Bear Stearns International Limited Classification: Deed of charge over english bank accounts Secured details: All monies due or to become due from each individual borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all of its rights in respect of any amount standing to the credit of any account it has with any person and the debts represented by it. See image for full details. Fully Satisfied
24 October 2007	Delivered on: 7 November 2007 Satisfied on: 25 March 2014 Persons entitled: Bear, Stearns International Limited Classification: Security deed Secured details: All monies due or to become due from each individual borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Nelson house 265 rotherhithe street SE16 5EJ l/h t/no SGL265329 fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed machinery. See the mortgage charge document for full details. Fully Satisfied
18 May 1993	Delivered on: 28 May 1993 Satisfied on: 20 December 2005 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee dated 23 april 1993 in favour of quadrant gas limited for Â£9500. Particulars: The sum of Â£9,500 together with interest accrued now or to be held by national westminster bank PLC on account numbered 80838294 and earmarked or designated by reference to the company. Fully Satisfied

Filing History

16 August 2017	Resolution insolvency:re res assets in specie (1 page)
18 July 2017	Registered office address changed from Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ to 1 More London Place London SE1 2AF on 18 July 2017 (2 pages)
18 July 2017	Register inspection address has been changed to Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ (2 pages)
18 July 2017	Register(s) moved to registered inspection location Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ (2 pages)
13 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-28 (1 page)
13 July 2017	Resolution insolvency:resolution in respect of remuneration etc (1 page)
13 July 2017	Appointment of a voluntary liquidator (2 pages)
13 July 2017	Declaration of solvency (5 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
28 June 2017	Notification of Hilton Worldwide Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Statement of capital following an allotment of shares on 21 June 2017 GBP 3 (3 pages)
13 June 2017	Termination of appointment of Oded Lifschitz as a director on 7 June 2017 (1 page)
13 June 2017	Termination of appointment of Hilton Corporate Director Llc as a director on 7 June 2017 (1 page)
13 June 2017	Termination of appointment of Simon Robert Vincent as a director on 7 June 2017 (1 page)
3 October 2016	Full accounts made up to 31 December 2015 (26 pages)
1 October 2016	Director's details changed for Mr Stuart Beasley on 12 August 2016 (2 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (8 pages)
29 January 2016	Director's details changed for Mr Simon Robert Vincent on 21 August 2014 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (18 pages)
8 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (8 pages)
8 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (8 pages)
27 October 2014	Director's details changed for Oded Lifschitz on 24 June 2014 (2 pages)
12 September 2014	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014 (1 page)
7 September 2014	Full accounts made up to 31 December 2013 (18 pages)
15 July 2014	Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014 (1 page)
15 July 2014	Appointment of Mr. Stuart Beasley as a director on 16 June 2014 (2 pages)
4 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (9 pages)
4 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (9 pages)
25 March 2014	Satisfaction of charge 2 in full (1 page)
25 March 2014	Satisfaction of charge 3 in full (1 page)
23 September 2013	Full accounts made up to 31 December 2012 (17 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (9 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (9 pages)
24 October 2012	Appointment of Oded Lifschitz as a director (2 pages)
17 October 2012	Termination of appointment of John Rogers as a director (1 page)
27 September 2012	Full accounts made up to 31 December 2011 (17 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (9 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (9 pages)
7 September 2011	Termination of appointment of John Philip as a director (2 pages)
7 September 2011	Appointment of John Rogers as a director (3 pages)
5 July 2011	Appointment of James Owen Percival as a director (3 pages)
27 June 2011	Full accounts made up to 31 December 2010 (16 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (8 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (8 pages)
4 January 2011	Termination of appointment of Andrew Hughes as a director (1 page)
25 August 2010	Full accounts made up to 31 December 2009 (17 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (7 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (7 pages)
20 October 2009	Director's details changed for John Crosbie Philip on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Crosbie Philip on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Simon Robert Vincent on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Mark Jonathan Way on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Simon Robert Vincent on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Mark Jonathan Way on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
22 July 2009	Full accounts made up to 31 December 2008 (16 pages)
7 July 2009	Appointment terminated director laurence lichman (1 page)
5 June 2009	Return made up to 03/06/09; full list of members (5 pages)
20 February 2009	Director appointed andrew lawrence hughes (2 pages)
2 February 2009	Appointment terminated director adrian bradley (1 page)
24 November 2008	Director appointed hilton corporate director llc (2 pages)
24 October 2008	Full accounts made up to 31 December 2007 (16 pages)
4 July 2008	Return made up to 03/06/08; full list of members (10 pages)
20 June 2008	Director's change of particulars / mark way / 13/02/2008 (1 page)
19 June 2008	Director appointed elizabeth jane rabin (4 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 3 (37 pages)
19 June 2008	Director appointed laurence lichman (4 pages)
1 February 2008	Director resigned (1 page)
29 November 2007	New secretary appointed (1 page)
29 November 2007	Secretary resigned (1 page)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 November 2007	Memorandum and Articles of Association (7 pages)
7 November 2007	Particulars of mortgage/charge (40 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
26 June 2007	Return made up to 03/06/07; full list of members (7 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	New director appointed (3 pages)
12 October 2006	Full accounts made up to 31 December 2005 (18 pages)
16 June 2006	Return made up to 03/05/06; full list of members (8 pages)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	Secretary resigned (1 page)
23 February 2006	Director resigned (1 page)
20 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2005	Return made up to 03/05/05; full list of members (3 pages)
19 September 2005	Full accounts made up to 31 December 2004 (17 pages)
10 August 2005	New director appointed (3 pages)
26 July 2005	Director resigned (1 page)
14 January 2005	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
9 September 2004	Full accounts made up to 31 December 2003 (18 pages)
14 May 2004	Return made up to 03/05/04; full list of members (7 pages)
7 December 2003	Director's particulars changed (1 page)
13 October 2003	Full accounts made up to 31 December 2002 (16 pages)
27 July 2003	Director's particulars changed (1 page)
28 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
4 June 2003	Return made up to 03/05/03; full list of members (6 pages)
3 June 2003	New director appointed (2 pages)
2 June 2003	Director resigned (1 page)
3 March 2003	New director appointed (2 pages)
20 February 2003	Director resigned (2 pages)
3 February 2003	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (14 pages)
24 September 2002	Return made up to 18/09/02; full list of members (7 pages)
17 April 2002	Director's particulars changed (1 page)
4 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2001	Auditor's resignation (1 page)
23 October 2001	Full accounts made up to 31 December 2000 (13 pages)
22 October 2001	New director appointed (4 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (3 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	Director resigned (1 page)
18 October 2001	Location of register of members (1 page)
15 October 2001	Return made up to 18/09/01; full list of members (6 pages)
11 October 2001	Secretary resigned (1 page)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	Registered office changed on 11/10/01 from: 165 queen victoria street london EC4V 4DD (1 page)
13 November 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 2000	Full accounts made up to 31 December 1999 (13 pages)
20 July 2000	Director resigned (1 page)
10 July 2000	New director appointed (2 pages)
8 October 1999	Return made up to 18/09/99; full list of members (6 pages)
8 September 1999	Full accounts made up to 31 December 1998 (13 pages)
6 November 1998	Return made up to 18/09/98; full list of members (6 pages)
9 July 1998	Full accounts made up to 31 December 1997 (13 pages)
9 October 1997	Full accounts made up to 31 December 1996 (15 pages)
9 October 1997	Return made up to 18/09/97; full list of members (6 pages)
14 November 1996	Return made up to 18/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 1996	Full accounts made up to 31 December 1995 (15 pages)
10 November 1995	Return made up to 18/09/95; full list of members (6 pages)
19 October 1995	Full accounts made up to 31 December 1994 (17 pages)
19 October 1992	Memorandum and Articles of Association (14 pages)
18 September 1992	Incorporation (9 pages)

Greatkey Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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