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GREATKEY LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 02748462
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- BEASLEY, Stuart
- PERCIVAL, James Owen
- Company secretaries
- HLT SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-09-18
- Dissolved on
- 2018-11-13
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Hilton Worldwide Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2013-06-03
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GREATKEY LIMITED Company Description
- GREATKEY LIMITED is a ltd registered in United Kingdom with the Company reg no 02748462. Its current trading status is "closed". It was registered 1992-09-18. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-06-03.It can be contacted at 1 More London Place .
Get GREATKEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Greatkey Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-11-13) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-08-10) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2018-08-13) - LIQ13
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-18) - AD01
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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capital-allotment-shares (2017-06-28) - SH01
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confirmation-statement-with-updates (2017-06-28) - CS01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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liquidation-resolution-miscellaneous (2017-08-16) - LIQ MISC RES
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liquidation-resolution-miscellaneous (2017-07-13) - LIQ MISC RES
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liquidation-voluntary-appointment-of-liquidator (2017-07-13) - 600
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liquidation-voluntary-declaration-of-solvency (2017-07-13) - LIQ01
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change-sail-address-company-with-new-address (2017-07-18) - AD02
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move-registers-to-sail-company-with-new-address (2017-07-18) - AD03
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resolution (2017-07-13) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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change-person-director-company-with-change-date (2016-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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change-person-director-company-with-change-date (2016-01-29) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-12) - TM01
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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mortgage-satisfy-charge-full (2014-03-25) - MR04
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change-person-director-company-with-change-date (2014-10-27) - CH01
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accounts-with-accounts-type-full (2014-09-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-24) - AP01
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termination-director-company-with-name (2012-10-17) - TM01
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accounts-with-accounts-type-full (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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accounts-with-accounts-type-full (2011-06-27) - AA
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appoint-person-director-company-with-name (2011-09-07) - AP01
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termination-director-company-with-name (2011-09-07) - TM01
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appoint-person-director-company-with-name (2011-07-05) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-02) - 288b
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legacy (2009-02-20) - 288a
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legacy (2009-06-05) - 363a
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legacy (2009-07-07) - 288b
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accounts-with-accounts-type-full (2009-07-22) - AA
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change-person-director-company-with-change-date (2009-10-18) - CH01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-director-company-with-change-date (2009-10-17) - CH01
keyboard_arrow_right 2008
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legacy (2008-02-01) - 288b
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legacy (2008-06-19) - 395
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legacy (2008-06-19) - 288a
-
legacy (2008-06-20) - 288c
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accounts-with-accounts-type-full (2008-10-24) - AA
-
legacy (2008-11-24) - 288a
-
legacy (2008-07-04) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-29) - 288a
-
legacy (2007-11-29) - 288b
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memorandum-articles (2007-11-12) - MEM/ARTS
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resolution (2007-11-12) - RESOLUTIONS
-
legacy (2007-11-07) - 395
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accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-06-26) - 363a
-
legacy (2007-02-28) - 288a
-
legacy (2007-02-28) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-12) - AA
-
legacy (2006-06-16) - 363s
-
legacy (2006-03-06) - 288a
-
legacy (2006-03-06) - 288b
-
legacy (2006-02-23) - 288b
keyboard_arrow_right 2005
-
legacy (2005-12-20) - 403a
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legacy (2005-10-12) - 363a
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accounts-with-accounts-type-full (2005-09-19) - AA
-
legacy (2005-08-10) - 288a
-
legacy (2005-07-26) - 288b
-
legacy (2005-01-14) - 288a
keyboard_arrow_right 2004
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legacy (2004-05-14) - 363(353)
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legacy (2004-05-14) - 363a
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accounts-with-accounts-type-full (2004-09-09) - AA
-
legacy (2004-11-22) - 288b
-
legacy (2004-11-30) - 288a
keyboard_arrow_right 2003
-
legacy (2003-02-03) - 288b
-
legacy (2003-02-20) - 288b
-
legacy (2003-03-03) - 288a
-
legacy (2003-06-02) - 288b
-
legacy (2003-06-03) - 288a
-
legacy (2003-06-17) - 288a
-
legacy (2003-06-28) - 288a
-
legacy (2003-07-27) - 288c
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accounts-with-accounts-type-full (2003-10-13) - AA
-
legacy (2003-12-07) - 288c
-
legacy (2003-06-04) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-09-24) - 363a
-
legacy (2002-04-17) - 288c
keyboard_arrow_right 2001
-
legacy (2001-10-22) - 288a
-
legacy (2001-10-11) - 288a
-
legacy (2001-10-11) - 288b
-
legacy (2001-10-11) - 287
-
legacy (2001-10-15) - 363s
-
legacy (2001-10-18) - 353
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accounts-with-accounts-type-full (2001-10-23) - AA
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auditors-resignation-company (2001-10-29) - AUD
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resolution (2001-11-04) - RESOLUTIONS
-
legacy (2001-10-22) - 288b
keyboard_arrow_right 2000
-
legacy (2000-07-20) - 288b
-
legacy (2000-07-10) - 288a
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legacy (2000-11-13) - 363s
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accounts-with-accounts-type-full (2000-07-20) - AA
keyboard_arrow_right 1999
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legacy (1999-10-08) - 363s
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accounts-with-accounts-type-full (1999-09-08) - AA
keyboard_arrow_right 1998
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legacy (1998-11-06) - 363s
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accounts-with-accounts-type-full (1998-07-09) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-09) - AA
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legacy (1997-10-09) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-14) - 363s
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accounts-with-accounts-type-full (1996-11-05) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-10) - 363s
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accounts-with-accounts-type-full (1995-10-19) - AA
keyboard_arrow_right 1994
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legacy (1994-09-26) - 363s
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accounts-with-accounts-type-full (1994-07-18) - AA
-
legacy (1994-01-17) - 288
keyboard_arrow_right 1993
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legacy (1993-03-05) - 288
-
legacy (1993-03-05) - 287
-
legacy (1993-05-28) - 395
-
legacy (1993-09-23) - 287
-
legacy (1993-10-14) - 363b
-
legacy (1993-07-30) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-23) - 288
-
legacy (1992-10-23) - 287
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legacy (1992-10-21) - 224
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memorandum-articles (1992-10-19) - MEM/ARTS
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incorporation-company (1992-09-18) - NEWINC