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Passkey International UK Limited

Passkey International UK Limited is a dissolved company incorporated on 24 December 1998 with the registered office located in London, City of London. Passkey International UK Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 18 December 2018 (6 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03688305
Private limited company
Age
26 years
Incorporated 24 December 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
Taylor Wessing Llp 5
New Street Square
London
EC4A 3TW
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Businessman / Director • American • Lives in United States • Born in Jul 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£265
Increased by £216 (+441%)
Turnover
£82.22K
Increased by £82.22K (%)
Employees
Unreported
Same as previous period
Total Assets
£324.1K
Increased by £5.84K (+2%)
Total Liabilities
-£9.65K
Decreased by £351 (-4%)
Net Assets
£314.45K
Increased by £6.19K (+2%)
Debt Ratio (%)
3%
Decreased by 0.16% (-5%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 18 Dec 2018
Voluntary Gazette Notice
7 Years Ago on 2 Oct 2018
Application To Strike Off
7 Years Ago on 21 Sep 2018
Registered Address Changed
7 Years Ago on 28 Feb 2018
Full Accounts Submitted
7 Years Ago on 23 Feb 2018
Confirmation Submitted
7 Years Ago on 2 Jan 2018
Radius Commercial Services Limited Resigned
7 Years Ago on 31 Dec 2017
Radius Commercial Services Limited Resigned
7 Years Ago on 31 Dec 2017
Taylor Wessing Secretaries Limited Appointed
7 Years Ago on 22 Dec 2017
Mr Rajeev Kumar Aggarwal Appointed
8 Years Ago on 8 Sep 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Dec 2018
First Gazette notice for voluntary strike-off
Submitted on 2 Oct 2018
Application to strike the company off the register
Submitted on 21 Sep 2018
Appointment of Taylor Wessing Secretaries Limited as a secretary on 22 December 2017
Submitted on 28 Feb 2018
Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT to Taylor Wessing Llp 5 New Street Square London EC4A 3TW on 28 February 2018
Submitted on 28 Feb 2018
Termination of appointment of Radius Commercial Services Limited as a secretary on 31 December 2017
Submitted on 26 Feb 2018
Termination of appointment of Radius Commercial Services Limited as a secretary on 31 December 2017
Submitted on 26 Feb 2018
Full accounts made up to 31 December 2016
Submitted on 23 Feb 2018
Confirmation statement made on 24 December 2017 with no updates
Submitted on 2 Jan 2018
Appointment of Mr Rajeev Kumar Aggarwal as a director on 8 September 2017
Submitted on 9 Oct 2017
Repayment History
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