KEY ASSET MANAGEMENT (UK) LIMITED

Liquidation (when checked on 1 Feb 2016)

Address

KEY ASSET MANAGEMENT (UK) LIMITED
TOWER BRIDGE HOUSE
ST KATHARINE'S WAY
LONDON
E1W 1DD
(606 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Fund management activities

Legal Information

Company Registration No.:
02452181
Incorporation Date:
13 Dec 1989
Financial Year End:
31 Dec
Capital:
£10,000.00 on 7 Jan 2014
For period ending:
31 Dec 2012
Filed on:
25 Jun 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Dec 2013
Filed on:
7 Jan 2014
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Map


Notices published in the Gazette

1 Oct 2015

KEY ASSET MANAGEMENT (UK) LIMITED (Company Number 02452181) Registered office: Tower Bridge House, St Katherine’s Way, London, E1W 1DD Principal trading address: 2-6 Cannon Street, London, EC4M 6XX Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Company will be held at Tower Bridge House, St Katharine’s Way, London, E1W 1DD, on 30 October 2015 at 10.00 am, for the purposes of having laid before it an account of the Joint Liquidators’ acts and dealings and the conduct of the winding up, and hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend at the above Meeting may appoint a proxy holder to attend and vote in his or her place. It is not necessary for the proxy holder to be a member. A proxy form should be lodged at Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD by not later than 12.00 noon on the business day prior to the meeting. Date of appointment: 2 May 2014 Office Holder details: Guy Robert Thomas Hollander, (IP No. 009233) and Roderick John Weston, (IP No. 008730) both of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD For further details contact: The Joint Liquidators on tel: 0207 063 4123. Alternative contact: Natasha Webb. Guy Robert Thomas Hollander, Joint Liquidator 24 September 2015

9 May 2014

KEY ASSET MANAGEMENT (UK) LIMITED (Company Number 02452181 ) Registered office: Tower Bridge House, St Katharine’s Way, London, E1W 1DD Principal trading address: 2-6 Cannon Street, London, EC4M 6XX Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following written resolutions were passed on 02 May 2014, by the Company as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound-up voluntarily and that Guy Robert Thomas Hollander and Michael James Wellard, both of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD, (IP Nos. 009233 and 009670) be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally.” For further details contact: Joint Liquidators, Tel: 0207 063 4123. Alternative contact: Natasha Webb. Alan Hennebery, Director 02 May 2014

9 May 2014

KEY ASSET MANAGEMENT (UK) LIMITED (Company Number 02452181 ) Registered office: Tower Bridge House, St Katharine’s Way, London, E1W 1DD Principal trading address: 2-6 Cannon Street, London, EC4M 6XX In accordance with Rule 4.106, we, Guy Robert Thomas Hollander and Michael James Wellard (IP Nos. 009233 and 009670) of Mazars LLP, Tower Bridge House, St Katharine’s Way, London E1W 1DD give notice that on 2 May 2014 we were appointed Joint Liquidators of the above company by resolution of the members. Notice is hereby given that the creditors are required, on or before the 9 June 2014 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to us and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors of the Company have made a Declaration of Solvency, and the Company is being wound up for the purposes of it being able to pay its creditors in full, including statutory interest from the date of liquidation to the date of payment, within 12 months. Note: All known Creditors have been, or will be, paid in full. For further details contact: Joint Liquidators, Tel: 0207 063 4123. Alternative contact: Natasha Webb. Guy Robert Thomas Hollander and Michael James Wellard, Joint Liquidators 02 May 2014

9 May 2014

JAGUAR MARKETING LIMITED Nature of Business: Marketing/Database consultancy Type of Liquidation: Members Registered office: c/o Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW Principal trading address: 28 Town Lands Close, Low Valley, Barnsley, S.Yorkshire, S73 0BQ John Paul Bell, of Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Office Holder Number(s): 8608 For further details contact: Katie Muir, email: katiemuir@clarkebell.com, Tel: +44 (0161) 907 4044. Date of Appointment: 02 May 2014 By whom Appointed: Members (Company Number 02452181 )

Recently Filed Documents - 111 available


Directors and Secretaries

Malcolm Crow
20 Sep 2012 ⇒ Present ( 4 Years ) Director
Alan Hennebery
21 Jan 2008 ⇒ Present ( 8 Years ) Director
Yunus Mangera
13 Oct 2008 ⇒ Present ( 8 Years ) Company Secretary
17 Feb 2011 ⇒ Present ( 5 Years ) Director
Christopher Rule
21 Sep 2012 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

BEEGAS NOMINEES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 13 Oct 1998

Previous Company Names

KEY ASSET MANAGEMENT UK LTD.
Changed 18 Dec 2003

Previous Addresses

2-6 CANNON STREET
LONDON
EC4M 6XX
UNITED KINGDOM
Changed 21 Dec 2008

34 BROOK STREET
LONDON
W1K 5DN
Changed 15 Oct 2008

34 BROOK STREET
LONDON
W1K 5DN
Changed 23 Dec 2003

35 - 38 PORTMAN SQUARE
LONDON
W1H 0EU
Changed 27 Jan 1999

26 DOVER STREET
LONDON
W1X 3PA
Changed 20 Feb 1994

30 HILL STREET
LONDON
W1X 7FU
Changed 24 Apr 1990

2,BACHES STREET
LONDON
N1 6UB
Changed 16 Feb 1990


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.keyassetmanagement.co.uk
www.keyassetmanagement.org
www.keyassetmanagement.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 25 Jun 2013 6
31 Dec 2011 18 Sep 2012 9
31 Dec 2010 29 Sep 2011 9
31 Dec 2009 20 Sep 2010 9
31 Dec 2008 1 Oct 2009 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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