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- KEYS CONCIERGE LIMITED
KEYS CONCIERGE LIMITED
In Liquidation
General Information
NAME
KEYS CONCIERGE LIMITED
COMPANY NUMBER
09721639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79909 -
Other reservation service activities n.e.c.
INCORPORATION DATE
06/08/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/08/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC1R 4BZ
1 Bedford Row
London
WC1R 4BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SIGNALLIA GROUP DMCC | N/A | N/A |
KEYS CONCIERGE LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/08/2019 | Event: New Confirmation Statement filed |
Date: 24/05/2019 | Event: Alexander Lawson (925852550) has left the board |
Date: 24/05/2019 | Event: New Board Member Alexander Lawson (925852430) Appointed |
Credit Risk Overview
Want to learn more about KEYS CONCIERGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEYS CONCIERGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEYS CONCIERGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/05/2019 - Present (5 years and 7 months) Born in Feb 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
06/08/2015 - Present (9 years and 4 months) Born in Nov 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 26 |
View Report |
06/08/2015 - Present (9 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 215 |
View Report |
28/02/2017 - 29/08/2018 (1 years and 6 months) Born in Jun 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
26/04/2017 - 05/05/2017 (0 months) Born in May 1984 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SIGNALLIA GROUP DMCC | N/A | N/A |
KEYS CONCIERGE LIMITED | In Liquidation | View Report |
LONDONIA TRAVEL SOLUTIONS LIMITED | Company is dissolved | View Report |
OOTO GROUP LIMITED | Company is dissolved | View Report |
AUTOXOTICA LIMITED | In Administration | View Report |
VACATION FINANCE LIMITED | In Administration | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/08/2019 | Event: New Confirmation Statement filed |
Date: 24/05/2019 | Event: Alexander Lawson (925852550) has left the board |
Date: 24/05/2019 | Event: New Board Member Alexander Lawson (925852430) Appointed |
Date: 17/05/2019 | Event: Franz Markus Deutsch (917957066) has left the board |
Date: 17/05/2019 | Event: New Board Member Alexander Lawson (925852550) Appointed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 04/09/2018 | Event: Daniela Fiona Wagner (922335370) has left the board |
Date: 22/08/2017 | Event: New Annual Return filed |
Date: 18/05/2017 | Event: Gary Anthony Coll (923010398) has left the board |
Date: 30/04/2017 | Event: New Accounts filed |
Date: 27/04/2017 | Event: New Board Member Gary Anthony Coll (923010398) Appointed |
Date: 02/03/2017 | Event: New Board Member Daniela Fiona Wagner (922335370) Appointed |
Date: 18/08/2016 | Event: New Annual Return filed |
Date: 25/08/2015 | Event: New Company Secretary S.C.R. SECRETARIES LIMITED (912825348) Appointed |
Date: 25/08/2015 | Event: S.C.R. SECRETARIES LIMITED (919999238) has left the board |
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