KEYCIRCLE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 7RP

Company number 02626265
Status Active
Incorporation Date 3 July 1991
Company Type Private Limited Company
Address AMIN PATEL & SHAH ACCOUNTANTS, 334 - 336, GOSWELL ROAD, LONDON, EC1V 7RP
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 47730 - Dispensing chemist in specialised stores, 68209 - Other letting and operating of own or leased real estate, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Satisfaction of charge 4 in full; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of KEYCIRCLE LIMITED are www.keycircle.co.uk, and www.keycircle.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and five months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keycircle Limited is a Private Limited Company. The company registration number is 02626265. Keycircle Limited has been working since 03 July 1991. The present status of the company is Active. The registered address of Keycircle Limited is Amin Patel Shah Accountants 334 336 Goswell Road London Ec1v 7rp. The company`s financial liabilities are £797.26k. It is £-196.47k against last year. The cash in hand is £145.28k. It is £-57.35k against last year. And the total assets are £845.94k, which is £146.13k against last year. PATEL, Girish Chhaganbhai is a Secretary of the company. PATEL, Arunkumar Chhaganbhai is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director PATEL, Arun Chhaganbhai has been resigned. Director PATEL, Girish Chhaganbhai has been resigned. Director PATEL, Nalini Girish has been resigned. The company operates in "Sale of new cars and light motor vehicles".


keycircle Key Finiance

LIABILITIES £797.26k
-20%
CASH £145.28k
-29%
TOTAL ASSETS £845.94k
+20%
All Financial Figures

Current Directors

Secretary
PATEL, Girish Chhaganbhai
Appointed Date: 19 July 1991
Director
PATEL, Arunkumar Chhaganbhai
Appointed Date: 15 July 1993
72 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 19 July 1991
Appointed Date: 03 July 1991
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 19 July 1991
Appointed Date: 03 July 1991
Director
PATEL, Arun Chhaganbhai
Resigned: 16 June 1992
Appointed Date: 19 July 1991
72 years old
Director
PATEL, Girish Chhaganbhai
Resigned: 01 August 2002
Appointed Date: 19 July 1991
77 years old
Director
PATEL, Nalini Girish
Resigned: 01 August 2002
Appointed Date: 19 July 1991
75 years old

Persons With Significant Control

Mr Arunkumar Chhaganbhai Patel
Notified on: 18 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEYCIRCLE LIMITED Events

22 Mar 2017
Satisfaction of charge 4 in full
19 Dec 2016
Confirmation statement made on 18 November 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Feb 2016
Registration of charge 026262650007, created on 29 January 2016
14 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
...
... and 60 more events
30 Jul 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jul 1991
Director resigned;new director appointed
30 Jul 1991
Director resigned;new director appointed
30 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jul 1991
Incorporation

KEYCIRCLE LIMITED Charges

29 January 2016
Charge code 0262 6265 0007
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a 98 sea street herne bay t/n K515703…
28 June 2013
Charge code 0262 6265 0006
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a the symons medical centre 25 all saints…
23 November 2011
Debenture
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…
9 July 2007
Legal charge
Delivered: 16 July 2007
Status: Satisfied on 22 March 2017
Persons entitled: National Westminster Bank PLC
Description: 64 high street new malden. By way of fixed charge the…
8 April 2005
Legal charge
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apt 113 10 naples street manchester. By way of fixed charge…
2 February 2005
Legal charge
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 106, 25 simpson street, manchester M4 4AS.
25 June 1998
Legal mortgage
Delivered: 2 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 98 sea street herne bay kent t/no: K15703…

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