Greatkey Ltd was founded on 18 September 1992 and are based in London, it's status is listed as "Dissolved". We do not know the number of employees at Greatkey Ltd. The current directors of the company are Harvey, David, Bergstrom, Ulf Rune, Christensen, Jens Brandt, Ivarsson, Ola, Oberg, Raoul, Hilton Corporate Director Llc.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERGSTROM, Ulf Rune | 08 February 1993 | 30 June 1993 | 1 |
| CHRISTENSEN, Jens Brandt | 01 November 1993 | 10 May 2000 | 1 |
| IVARSSON, Ola | 10 May 2000 | 08 October 2001 | 1 |
| OBERG, Raoul | 30 June 1993 | 01 November 1993 | 1 |
| HILTON CORPORATE DIRECTOR LLC | 03 November 2008 | 07 June 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARVEY, David | 08 February 1993 | 30 September 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 13 November 2018 | |
| LIQ13 - N/A | 13 August 2018 | |
| LIQ03 - N/A | 10 August 2018 | |
| LIQ MISC RES - N/A | 16 August 2017 | |
| AD01 - Change of registered office address | 18 July 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 July 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 July 2017 | |
| RESOLUTIONS - N/A | 13 July 2017 | |
| LIQ01 - N/A | 13 July 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 July 2017 | |
| LIQ MISC RES - N/A | 13 July 2017 | |
| PSC02 - N/A | 28 June 2017 | |
| CS01 - N/A | 28 June 2017 | |
| SH01 - Return of Allotment of shares | 28 June 2017 | |
| TM01 - Termination of appointment of director | 13 June 2017 | |
| TM01 - Termination of appointment of director | 13 June 2017 | |
| TM01 - Termination of appointment of director | 13 June 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| CH01 - Change of particulars for director | 01 October 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| CH01 - Change of particulars for director | 29 January 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 08 June 2015 | |
| CH01 - Change of particulars for director | 27 October 2014 | |
| TM01 - Termination of appointment of director | 12 September 2014 | |
| AA - Annual Accounts | 07 September 2014 | |
| TM01 - Termination of appointment of director | 15 July 2014 | |
| AP01 - Appointment of director | 15 July 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| MR04 - N/A | 25 March 2014 | |
| MR04 - N/A | 25 March 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| AP01 - Appointment of director | 24 October 2012 | |
| TM01 - Termination of appointment of director | 17 October 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| TM01 - Termination of appointment of director | 07 September 2011 | |
| AP01 - Appointment of director | 07 September 2011 | |
| AP01 - Appointment of director | 05 July 2011 | |
| AA - Annual Accounts | 27 June 2011 | |
| AR01 - Annual Return | 03 June 2011 | |
| TM01 - Termination of appointment of director | 04 January 2011 | |
| AA - Annual Accounts | 25 August 2010 | |
| AR01 - Annual Return | 09 June 2010 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH01 - Change of particulars for director | 18 October 2009 | |
| CH01 - Change of particulars for director | 18 October 2009 | |
| CH01 - Change of particulars for director | 18 October 2009 | |
| CH01 - Change of particulars for director | 17 October 2009 | |
| AA - Annual Accounts | 22 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2009 | |
| 363a - Annual Return | 05 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2008 | |
| AA - Annual Accounts | 24 October 2008 | |
| 363a - Annual Return | 04 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2008 | |
| 395 - Particulars of a mortgage or charge | 19 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2007 | |
| RESOLUTIONS - N/A | 12 November 2007 | |
| RESOLUTIONS - N/A | 12 November 2007 | |
| MEM/ARTS - N/A | 12 November 2007 | |
| 395 - Particulars of a mortgage or charge | 07 November 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 26 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2007 | |
| AA - Annual Accounts | 12 October 2006 | |
| 363s - Annual Return | 16 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2005 | |
| 363a - Annual Return | 12 October 2005 | |
| AA - Annual Accounts | 19 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2004 | |
| AA - Annual Accounts | 09 September 2004 | |
| 363a - Annual Return | 14 May 2004 | |
| 363(353) - N/A | 14 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2003 | |
| AA - Annual Accounts | 13 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
| 363a - Annual Return | 04 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363a - Annual Return | 24 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2002 | |
| RESOLUTIONS - N/A | 04 November 2001 | |
| RESOLUTIONS - N/A | 04 November 2001 | |
| RESOLUTIONS - N/A | 04 November 2001 | |
| RESOLUTIONS - N/A | 04 November 2001 | |
| AUD - Auditor's letter of resignation | 29 October 2001 | |
| AA - Annual Accounts | 23 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2001 | |
| 353 - Register of members | 18 October 2001 | |
| 363s - Annual Return | 15 October 2001 | |
| 287 - Change in situation or address of Registered Office | 11 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
| 363s - Annual Return | 13 November 2000 | |
| AA - Annual Accounts | 20 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2000 | |
| 363s - Annual Return | 08 October 1999 | |
| AA - Annual Accounts | 08 September 1999 | |
| 363s - Annual Return | 06 November 1998 | |
| AA - Annual Accounts | 09 July 1998 | |
| AA - Annual Accounts | 09 October 1997 | |
| 363s - Annual Return | 09 October 1997 | |
| 363s - Annual Return | 14 November 1996 | |
| AA - Annual Accounts | 05 November 1996 | |
| 363s - Annual Return | 10 November 1995 | |
| AA - Annual Accounts | 19 October 1995 | |
| 363s - Annual Return | 26 September 1994 | |
| AA - Annual Accounts | 18 July 1994 | |
| 288 - N/A | 17 January 1994 | |
| 363b - Annual Return | 14 October 1993 | |
| 287 - Change in situation or address of Registered Office | 23 September 1993 | |
| 288 - N/A | 30 July 1993 | |
| 395 - Particulars of a mortgage or charge | 28 May 1993 | |
| 287 - Change in situation or address of Registered Office | 05 March 1993 | |
| 288 - N/A | 05 March 1993 | |
| 288 - N/A | 05 March 1993 | |
| 288 - N/A | 23 October 1992 | |
| 288 - N/A | 23 October 1992 | |
| 288 - N/A | 23 October 1992 | |
| 287 - Change in situation or address of Registered Office | 23 October 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 October 1992 | |
| MEM/ARTS - N/A | 19 October 1992 | |
| NEWINC - New incorporation documents | 18 September 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over english bank accounts | 30 May 2008 | Fully Satisfied |
N/A |
| Security deed | 24 October 2007 | Fully Satisfied |
N/A |
| Charge over credit balances | 18 May 1993 | Fully Satisfied |
N/A |
