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Keys Concierge Limited

Keys Concierge Limited is a liquidation company incorporated on 6 August 2015 with the registered office located in London, Greater London. Keys Concierge Limited was registered 10 years ago.
Status
Liquidation
Company No
09721639
Private limited company
Age
10 years
Incorporated 6 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1820 days
Dated 5 August 2019 (6 years ago)
Next confirmation dated 5 August 2020
Was due on 16 September 2020 (4 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 2172 days
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2018
Was due on 30 September 2019 (5 years ago)
Contact
Address
1 Bedford Row
London
WC1R 4BZ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Insolvency Practitioner • Australian • Lives in Cayman Islands • Born in Feb 1982
PSC
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Mutual Companies
Keys Operations Limited
Mr Alexander Lawson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£771.88K
Increased by £539.83K (+233%)
Total Liabilities
-£1.06M
Increased by £708.88K (+199%)
Net Assets
-£292.8K
Decreased by £169.05K (+137%)
Debt Ratio (%)
138%
Decreased by 15.4% (-10%)
Latest Activity
Dissolution Deferred
3 Years Ago on 21 Sep 2021
Winding Up Completed
3 Years Ago on 20 Sep 2021
S.C.R. Secretaries Limited Resigned
4 Years Ago on 22 Jun 2021
Court Order to Wind Up
5 Years Ago on 26 Sep 2019
Confirmation Submitted
6 Years Ago on 15 Aug 2019
Mr Alexander Lawson Appointed
6 Years Ago on 14 May 2019
Franz Markus Deutsch Resigned
6 Years Ago on 14 May 2019
Micro Accounts Submitted
6 Years Ago on 19 Sep 2018
Notification of PSC Statement
7 Years Ago on 4 Sep 2018
Franz Markus Deutsch (PSC) Resigned
7 Years Ago on 13 Dec 2017
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Documents
Dissolution deferment
Submitted on 21 Sep 2021
Completion of winding up
Submitted on 20 Sep 2021
Termination of appointment of S.C.R. Secretaries Limited as a secretary on 22 June 2021
Submitted on 4 Aug 2021
Order of court to wind up
Submitted on 26 Sep 2019
Confirmation statement made on 5 August 2019 with no updates
Submitted on 15 Aug 2019
Termination of appointment of Franz Markus Deutsch as a director on 14 May 2019
Submitted on 15 May 2019
Appointment of Mr Alexander Lawson as a director on 14 May 2019
Submitted on 15 May 2019
Micro company accounts made up to 31 December 2017
Submitted on 19 Sep 2018
Confirmation statement made on 5 August 2018 with no updates
Submitted on 4 Sep 2018
Notification of a person with significant control statement
Submitted on 4 Sep 2018
Repayment History
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