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Keytale Limited
Keytale Limited is a liquidation company incorporated on 7 January 1991 with the registered office located in London, City of London. Keytale Limited was registered 34 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
2 years 3 months ago
Company No
02572024
Private limited company
Age
34 years
Incorporated
7 January 1991
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
542 days
Dated
28 February 2023
(2 years 6 months ago)
Next confirmation dated
29 February 2024
Was due on
14 March 2024
(1 year 5 months ago)
Last change occurred
2 years 5 months ago
Accounts
Overdue
Accounts overdue by
621 days
For period
1 Apr
⟶
31 Mar 2022
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
26 March 2023
Was due on
26 December 2023
(1 year 8 months ago)
Learn more about Keytale Limited
Contact
Address
10 Lower Thames Street
London
EC3R 6AF
Address changed on
3 Jan 2024
(1 year 8 months ago)
Previous address was
66 Prescot Street London E1 8NN
Companies in EC3R 6AF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Mrs Marion ANN Warshaw
Director • PSC • British • Lives in UK • Born in Mar 1944
Mr Alfred Andrew White
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Feb 1953
Raymond Reuben Davis
Director • Solicitor • British • Lives in UK • Born in Dec 1955
Speedwood Finance Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Summercroft Limited
Mrs Marion ANN Warshaw is a mutual person.
Active
Jewelrow Limited
Mr Alfred Andrew White is a mutual person.
Active
Liveripe Limited
Mr Alfred Andrew White is a mutual person.
Active
Summercroft Investments Limited
Mrs Marion ANN Warshaw is a mutual person.
Active
MCW Property Investment Limited
Mrs Marion ANN Warshaw is a mutual person.
Active
Aal Employee Ownership Trustee Limited
Mr Alfred Andrew White is a mutual person.
Active
Stormdoor Limited
Mr Alfred Andrew White and are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 2022
Traded for
12 months
Cash in Bank
£41.85K
Decreased by £43.49K (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.93M
Decreased by £112.1K (-5%)
Total Liabilities
-£958.92K
Decreased by £70.79K (-7%)
Net Assets
£968.1K
Decreased by £41.32K (-4%)
Debt Ratio (%)
50%
Decreased by 0.74% (-1%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Year 8 Months Ago on 3 Jan 2024
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 7 Jun 2023
Declaration of Solvency
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
Charge Satisfied
3 Years Ago on 25 Jul 2022
Charge Satisfied
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Full Accounts Submitted
3 Years Ago on 13 Jan 2022
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Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 30 May 2025
Submitted on 23 Jul 2025
Death of a liquidator
Submitted on 17 Feb 2025
Liquidators' statement of receipts and payments to 30 May 2024
Submitted on 25 Jul 2024
Registered office address changed from 66 Prescot Street London E1 8NN to 10 Lower Thames Street London EC3R 6AF on 3 January 2024
Submitted on 3 Jan 2024
Declaration of solvency
Submitted on 7 Jun 2023
Resolutions
Submitted on 7 Jun 2023
Appointment of a voluntary liquidator
Submitted on 7 Jun 2023
Confirmation statement made on 28 February 2023 with updates
Submitted on 3 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Dec 2022
Satisfaction of charge 025720240004 in full
Submitted on 25 Jul 2022
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Repayment History
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