Keycrest Limited

Company Name	Keycrest Limited
Company Status	Dissolved
Company Number	05974227
Category	Private Limited Company
Incorporation Date	23 October 2006(17 years, 6 months ago)
Dissolution Date	27 October 2020 (3 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Arthur Joseph Grice
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2019(12 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 October 2020)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	66 Prescot Street London E1 8NN

Secretary Name	QAS Secretaries Limited (Corporation)
Status	Closed
Appointed	23 October 2006(same day as company formation)
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Mr Stephen John Kelly
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(2 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 February 2013)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	Old Mill Road Pereybere Gpobox244

Director Name	Ms Christina Cornelia Van Den Berg
Date of Birth	May 1964 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	13 February 2013(6 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 August 2019)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Grosvenor Corporation Sa (Corporation)
Status	Resigned
Appointed	23 October 2006(same day as company formation)
Correspondence Address	3-J Calle Blancos Avenida Las Rosas San Jose Costa Rica

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	23 October 2006(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 2006(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	66 Prescot Street London E1 8NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Ms Christina Cornelia Van Den Berg 100.00% Ordinary

Financials

Year	2014
Net Worth	£37,741
Cash	£1,484,889
Current Liabilities	£1,447,147

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Charges

31 May 2011	Delivered on: 4 June 2011 Persons entitled: Bnp Paribas (Suisse) Sa Classification: Trade finance security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in and floating charge over all the rights title and interest in and to all moneys and other receivables, see image for full details. Outstanding

31 May 2011

Delivered on: 4 June 2011
Persons entitled: Bnp Paribas (Suisse) Sa

Classification: Trade finance security agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest in and floating charge over all the rights title and interest in and to all moneys and other receivables, see image for full details.
Outstanding

Filing History

5 September 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
5 September 2017	Notification of The Coreinvest Trust as a person with significant control on 6 April 2016 (1 page)
10 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (3 pages)
9 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (3 pages)
1 July 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
13 February 2015	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 December 2014	Secretary's details changed for Qas Secretaries Limited on 18 April 2014 (1 page)
1 December 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (3 pages)
28 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
29 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 April 2014 (1 page)
6 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (3 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 February 2013	Termination of appointment of Stephen Kelly as a director (1 page)
13 February 2013	Appointment of Miss Christina Cornelia Van Den Berg as a director (2 pages)
24 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 October 2011	Director's details changed for Mr Stephen John Kelly on 1 October 2011 (2 pages)
26 October 2011	Director's details changed for Mr Stephen John Kelly on 1 October 2011 (2 pages)
26 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
4 June 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
24 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
30 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 November 2009	Director's details changed for Mr Stephen John Kelly on 2 October 2009 (2 pages)
11 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
11 November 2009	Director's details changed for Mr Stephen John Kelly on 2 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Qas Secretaries Limited on 2 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Qas Secretaries Limited on 2 October 2009 (2 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
20 March 2009	Director appointed stephen john kelly (1 page)
19 March 2009	Appointment terminated director grosvenor corporation sa (1 page)
17 December 2008	Registered office changed on 17/12/2008 from third floor 20-23 greville street london EC1N 8SS (1 page)
31 October 2008	Return made up to 23/10/08; full list of members (3 pages)
10 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
17 July 2008	Accounting reference date extended from 31/10/2007 to 31/12/2007 (1 page)
4 December 2007	Return made up to 23/10/07; full list of members (2 pages)
3 November 2006	New director appointed (1 page)
3 November 2006	New secretary appointed (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	Secretary resigned (1 page)
23 October 2006	Incorporation (13 pages)