Keylex Services (UK) Limited

General information

Name:

Keylex Services (UK) Ltd

Office Address:

Ashdon House Moon Lane EN5 5YL Barnet

Number: 02079928

Incorporation date: 1986-12-03

Dissolution date: 2021-09-14

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Keylex Services (UK) came into being in 1986 as a company enlisted under no 02079928, located at EN5 5YL Barnet at Ashdon House. Its last known status was dissolved. Keylex Services (UK) had been operating offering its services for thirty five years. Keylex Services (UK) Limited was listed twenty five years ago under the name of Cradlands.

As for this limited company, many of director's responsibilities had been done by Emma B., Ninel D. and Patrick W.. When it comes to these three individuals, Patrick W. had carried on with the limited company for the longest time, having been a member of officers' team for seventeen years.

The companies with significant control over this firm included: Pgc (Suisse) Sa owned over 3/4 of company shares. This business could have been reached in Geneva at Place De Saint-Gervais, 1201 and was registered as a PSC under the reg no Che-109.903.802.

  • Previous company's names
  • Keylex Services (UK) Limited 2000-09-07
  • Cradlands Limited 1986-12-03

Financial data based on annual reports

Company staff

Emma B.

Role: Director

Appointed: 24 March 2015

Latest update: 23 March 2025

Role: Corporate Secretary

Appointed: 24 March 2015

Address: Barnet, Hertfordshire, EN5 5YL, England

Latest update: 23 March 2025

Ninel D.

Role: Director

Appointed: 20 November 2008

Latest update: 23 March 2025

Patrick W.

Role: Director

Appointed: 07 October 2004

Latest update: 23 March 2025

People with significant control

Pgc (Suisse) Sa
Address: 1 Place De Saint-Gervais, Geneva, 1201, Switzerland
Legal authority Swiss Law
Legal form Limited By Shares
Country registered Switzerland
Place registered Swiss Registry
Registration number Che-109.903.802
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 31 May 2021
Confirmation statement last made up date 17 May 2020
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Resolution
Free Download
Micro company accounts made up to 31st December 2019 (AA)
filed on: 4th, September 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
34
Company Age

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