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Keyspan (U.K.)

Keyspan (U.K.) is a dissolved company incorporated on 5 January 1998 with the registered office located in London, Greater London. Keyspan (U.K.) was registered 27 years ago.
Status
Dissolved
Dissolved on 11 January 2017 (8 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
03488649
Private unlimited company
Age
27 years
Incorporated 5 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Canada Square
London
E14 5GL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in UK • Born in Jul 1983
Director • British • Lives in UK • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Commercial Union Life Assurance Company Limited
Alice Parker Morgan is a mutual person.
Active
Yorkshire Insurance Company Limited
Alice Parker Morgan is a mutual person.
Active
Welsh Insurance Corporation Limited
Alice Parker Morgan is a mutual person.
Active
Undershaft (Nulla) Limited
Alice Parker Morgan is a mutual person.
Active
Friends' Provident Managed Pension Funds Limited
Alice Parker Morgan is a mutual person.
Active
CGNU Life Assurance Limited
Alice Parker Morgan is a mutual person.
Active
Friends Life And Pensions Limited
Alice Parker Morgan is a mutual person.
Active
Friends Aellas Limited
Alice Parker Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£400K
Same as previous period
Total Liabilities
-£7K
Same as previous period
Net Assets
£393K
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Dissolved After Liquidation
8 Years Ago on 11 Jan 2017
Registered Address Changed
9 Years Ago on 4 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 2 Apr 2016
Declaration of Solvency
9 Years Ago on 2 Apr 2016
Alice Morgan Appointed
9 Years Ago on 1 Mar 2016
Alice Morgan Appointed
9 Years Ago on 1 Mar 2016
Heather Maria Rayner Resigned
9 Years Ago on 1 Mar 2016
Heather Maria Rayner Resigned
9 Years Ago on 1 Mar 2016
Megan Barnes Resigned
9 Years Ago on 4 Feb 2016
Confirmation Submitted
9 Years Ago on 4 Jan 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jan 2017
Return of final meeting in a members' voluntary winding up
Submitted on 11 Oct 2016
Registered office address changed from 1-3 Strand London WC2N 5EH to 15 Canada Square London E14 5GL on 4 April 2016
Submitted on 4 Apr 2016
Declaration of solvency
Submitted on 2 Apr 2016
Appointment of a voluntary liquidator
Submitted on 2 Apr 2016
Resolutions
Submitted on 2 Apr 2016
Termination of appointment of Heather Maria Rayner as a secretary on 1 March 2016
Submitted on 1 Mar 2016
Termination of appointment of Heather Maria Rayner as a director on 1 March 2016
Submitted on 1 Mar 2016
Appointment of Alice Morgan as a secretary on 1 March 2016
Submitted on 1 Mar 2016
Appointment of Alice Morgan as a director on 1 March 2016
Submitted on 1 Mar 2016
Repayment History
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