GREATKEY LIMITED

Company Number: 02748462

dissolved          Qynn Score: 0

Summary

Formed in 1992, GREATKEY LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 4 months.

The registered office of the company is currently based at 1 More London Place, London, SE1 2AF.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

13 Nov 2018

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

18 Sep 1992

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2015

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

25

RESIGNED SECRETARIES

5

Address

1 More London Place London SE1 2AF

Effective From

18/07/2017

Effective to

Current

SIC CODES

55100

Hotels and similar accommodation

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018
    
 
        
  
       
  
     
  
 
       
   
  
    
   
       
           
  

Activity

Most Active Year

2017

Events

14

2

4

0

3

0

4

3

1

Most Active Month

Jul 2017

Events

7

0

4

0

3

0

3

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

13/11/2018

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

13/08/2018

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 27/06/2018

Filing Date

10/08/2018

Action Date

27/06/2018

Insolvency resolution

Type

Insolvency

Description

Insolvency resolution

Filing Date

16/08/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ to 1 More London Place London SE1 2AF on 18/07/2017

Filing Date

18/07/2017

Action Date

18/07/2017

Address Change

Type

Address

Description

Register inspection address has been changed to Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Filing Date

18/07/2017

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Filing Date

18/07/2017

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

13/07/2017

Action Date

n/a

Insolvency resolution

Type

Insolvency

Description

Insolvency resolution

Filing Date

13/07/2017

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

13/07/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/07/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/06/2017 with updates

Filing Date

28/06/2017

Action Date

27/06/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/06/2017

Filing Date

28/06/2017

Action Date

21/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Hilton Worldwide Limited as a person with significant control on 06/04/2016

Filing Date

28/06/2017

Action Date

06/04/2016

Termination of appointment of Simon Robert Vincent

Type

Officers

Description

Termination of appointment of Simon Robert Vincent as a director on 07/06/2017

Filing Date

13/06/2017

Action Date

07/06/2017

Termination of appointment of Oded Lifschitz

Type

Officers

Description

Termination of appointment of Oded Lifschitz as a director on 07/06/2017

Filing Date

13/06/2017

Action Date

07/06/2017

Termination of appointment of Hilton Corporate Director Llc

Type

Officers

Description

Termination of appointment of Hilton Corporate Director Llc as a director on 07/06/2017

Filing Date

13/06/2017

Action Date

07/06/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

03/10/2016

Action Date

31/12/2015

Director Details Changed for Mr Stuart Beasley

Type

Officers

Description

Directors details changed for Mr Stuart Beasley on 12/08/2016

Filing Date

01/10/2016

Action Date

12/08/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 27/06/2016 with full list of shareholders

Filing Date

28/06/2016

Action Date

27/06/2016

Director Details Changed for Mr Simon Robert Vincent

Type

Officers

Description

Directors details changed for Mr Simon Robert Vincent on 21/08/2014

Filing Date

29/01/2016

Action Date

21/08/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

13/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 03/06/2015 with full list of shareholders

Filing Date

08/06/2015

Action Date

03/06/2015

Director Details Changed for Oded Lifschitz

Type

Officers

Description

Directors details changed for Oded Lifschitz on 24/06/2014

Filing Date

27/10/2014

Action Date

24/06/2014

Termination of appointment of Mark Jonathan Way

Type

Officers

Description

Termination of appointment of Mark Jonathan Way as a director on 29/08/2014

Filing Date

12/09/2014

Action Date

29/08/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

07/09/2014

Action Date

31/12/2013

Appointment of Mr. Stuart Beasley

Type

Officers

Description

Appointment of Mr. Stuart Beasley as a director on 16/06/2014

Filing Date

15/07/2014

Action Date

16/06/2014

Termination of appointment of Elizabeth Jane Rabin

Type

Officers

Description

Termination of appointment of Elizabeth Jane Rabin as a director on 13/06/2014

Filing Date

15/07/2014

Action Date

13/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 03/06/2014 with full list of shareholders

Filing Date

04/06/2014

Action Date

03/06/2014

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

25/03/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

25/03/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

23/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 03/06/2013 with full list of shareholders

Filing Date

04/06/2013

Action Date

03/06/2013

Appointment of Oded Lifschitz

Type

Officers

Description

Appointment of Oded Lifschitz as a director

Filing Date

24/10/2012

Action Date

n/a

Termination of appointment of John Rogers

Type

Officers

Description

Termination of appointment of John Rogers as a director

Filing Date

17/10/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

27/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 03/06/2012 with full list of shareholders

Filing Date

12/06/2012

Action Date

03/06/2012

Termination of appointment of John Philip

Type

Officers

Description

Termination of appointment of John Philip as a director

Filing Date

07/09/2011

Action Date

n/a

Appointment of John Rogers

Type

Officers

Description

Appointment of John Rogers as a director

Filing Date

07/09/2011

Action Date

n/a

Appointment of James Owen Percival

Type

Officers

Description

Appointment of James Owen Percival as a director

Filing Date

05/07/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

27/06/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 03/06/2011 with full list of shareholders

Filing Date

03/06/2011

Action Date

03/06/2011

Termination of appointment of Andrew Hughes

Type

Officers

Description

Termination of appointment of Andrew Hughes as a director

Filing Date

04/01/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

GREATKEY LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

18/05/1993

Date Resolved

n/a

Transaction Type

Charge over credit balances

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

24/10/2007

Date Resolved

n/a

Transaction Type

Security deed

Parties

Bear, Stearns International Limited

Status

fully-satisfied

Date Created

30/05/2008

Date Resolved

n/a

Transaction Type

Deed of charge over english bank accounts

Parties

Bear Stearns International Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/07/2011

Tenure

10 Yrs

Shareholding

n/a

Born

December 1968

Date Joined

16/06/2014

Tenure

7 Yrs

Shareholding

n/a

Born

November 1971

Active/Resigned

Directors Shareholding

Date Joined

01/11/2007

Tenure

13 Yrs 8 Mths

% Holding

Largest to Smallest

HILTON WORLDWIDE LIMITED

Age

Total Shareholding

2

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

03/11/2008

Tenure

8 Yrs 7 Mths

Date Resigned

07/06/2017

Type

Director

Date Joined

18/09/1992

Tenure

11 Mths

Date Resigned

18/09/1993

Type

Secretary

Date Joined

18/09/1992

Tenure

11 Mths

Date Resigned

18/09/1993

Type

Secretary

Date Joined

02/10/2001

Tenure

4 Yrs 4 Mths

Date Resigned

23/02/2006

Type

Director

Date Joined

17/09/2012

Tenure

4 Yrs 8 Mths

Date Resigned

07/06/2017

Type

Director

Date Joined

10/01/2007

Tenure

10 Yrs 4 Mths

Date Resigned

07/06/2017

Type

Director

Date Joined

08/10/2001

Tenure

12 Yrs 10 Mths

Date Resigned

29/08/2014

Type

Director

Date Joined

29/05/2008

Tenure

6 Yrs

Date Resigned

13/06/2014

Type

Director

Date Joined

29/07/2011

Tenure

1 Yr 1 Mth

Date Resigned

16/09/2012

Type

Director

Date Joined

22/10/2004

Tenure

6 Yrs 9 Mths

Date Resigned

29/07/2011

Type

Director

Date Joined

23/01/2009

Tenure

1 Yr 11 Mths

Date Resigned

31/12/2010

Type

Director

Date Joined

29/05/2008

Tenure

1 Yr 1 Mth

Date Resigned

30/06/2009

Type

Director

Date Joined

06/05/2003

Tenure

5 Yrs 8 Mths

Date Resigned

23/01/2009

Type

Director

Date Joined

22/10/2004

Tenure

3 Yrs 2 Mths

Date Resigned

31/12/2007

Type

Director

Date Joined

01/07/2005

Tenure

1 Yr 6 Mths

Date Resigned

10/01/2007

Type

Director

Date Joined

06/05/2003

Tenure

2 Yrs 8 Mths

Date Resigned

31/01/2006

Type

Director

Date Joined

31/01/2003

Tenure

2 Yrs 4 Mths

Date Resigned

01/07/2005

Type

Director

Date Joined

06/05/2003

Tenure

1 Yr 5 Mths

Date Resigned

22/10/2004

Type

Director

Date Joined

08/10/2001

Tenure

3 Yrs

Date Resigned

22/10/2004

Type

Director

Date Joined

08/10/2001

Tenure

1 Yr 6 Mths

Date Resigned

06/05/2003

Type

Director

Date Joined

08/10/2001

Tenure

1 Yr 3 Mths

Date Resigned

31/01/2003

Type

Director

Date Joined

10/05/2000

Tenure

1 Yr 4 Mths

Date Resigned

08/10/2001

Type

Director

Date Joined

01/11/1993

Tenure

6 Yrs 6 Mths

Date Resigned

10/05/2000

Type

Director

Date Joined

30/06/1993

Tenure

4 Mths

Date Resigned

01/11/1993

Type

Director

Date Joined

08/02/1993

Tenure

4 Mths

Date Resigned

30/06/1993

Type

Director

Date Joined

09/10/1992

Tenure

4 Mths

Date Resigned

08/02/1993

Type

Director

Date Joined

14/10/1992

Tenure

3 Mths

Date Resigned

08/02/1993

Type

Secretary

Date Joined

23/02/2006

Tenure

1 Yr 8 Mths

Date Resigned

01/11/2007

Type

Secretary

Date Joined

08/02/1993

Tenure

8 Yrs 7 Mths

Date Resigned

30/09/2001

Type

Secretary

Date Joined

09/10/1992

Tenure

4 Mths

Date Resigned

08/02/1993

Hilton Worldwide Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors