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KEY EQUIPMENT FINANCE EUROPE LIMITED - Arlington Square Bracknell Arlington Square, Venture House, Downshire Way, Bracknell, Berkshire, United Kingdom
Company Information
- Company registration number
- 06265727
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Arlington Square Bracknell Arlington Square, Venture House
- Downshire Way
- Bracknell
- Berkshire
- RG12 1WA Arlington Square Bracknell Arlington Square, Venture House, Downshire Way, Bracknell, Berkshire, RG12 1WA UK
Management
- Managing Directors
- HALL, Derek James
- WARNER, Adam David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-01
- Dissolved on
- 2020-05-27
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Key Equipment Finance International Inc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BANNERBEST LIMITED
- Legal Entity Identifier (LEI)
- 54930085LNFXDGUVTQ12
- Filing of Accounts
- Due Date: 2019-09-28
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-06-01
- Annual Return
- Due Date: 2020-03-31
- Last Date: 2019-03-17
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KEY EQUIPMENT FINANCE EUROPE LIMITED Company Description
- KEY EQUIPMENT FINANCE EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 06265727. Its current trading status is "closed". It was registered 2007-06-01. It was previously called BANNERBEST LIMITED. It has declared SIC or NACE codes as "64910". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-06-01.It can be contacted at Arlington Square Bracknell Arlington Square, Venture House .
Get KEY EQUIPMENT FINANCE EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Key Equipment Finance Europe Limited - Arlington Square Bracknell Arlington Square, Venture House, Downshire Way, Bracknell, Berkshire, 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
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-02-27) - LIQ13
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-23) - CS01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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resolution (2019-06-18) - RESOLUTIONS
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legacy (2019-06-18) - CAP-SS
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liquidation-voluntary-declaration-of-solvency (2019-07-18) - LIQ01
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legacy (2019-06-18) - SH20
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resolution (2019-07-18) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-07-18) - 600
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capital-statement-capital-company-with-date-currency-figure (2019-06-18) - SH19
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-05) - AA
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resolution (2018-12-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-03-17) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-12-06) - SH19
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legacy (2018-12-06) - SH20
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legacy (2018-12-06) - CAP-SS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-18) - AA
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gazette-filings-brought-up-to-date (2017-12-02) - DISS40
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gazette-notice-compulsory (2017-11-28) - GAZ1
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change-person-director-company-with-change-date (2017-09-20) - CH01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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confirmation-statement-with-updates (2017-06-28) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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change-person-director-company-with-change-date (2016-06-03) - CH01
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termination-director-company-with-name-termination-date (2016-01-14) - TM01
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accounts-with-accounts-type-full (2016-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-09-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-05) - AD01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-16) - AA
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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capital-allotment-shares (2013-09-12) - SH01
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capital-allotment-shares (2013-11-04) - SH01
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accounts-with-accounts-type-full (2013-09-23) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-11-07) - SH01
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accounts-with-accounts-type-full (2012-09-28) - AA
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appoint-person-director-company-with-name (2012-08-02) - AP01
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termination-secretary-company-with-name (2012-08-02) - TM02
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termination-director-company-with-name (2012-08-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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capital-allotment-shares (2012-06-18) - SH01
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capital-allotment-shares (2012-04-30) - SH01
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change-person-director-company-with-change-date (2012-06-18) - CH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-20) - SH01
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change-person-director-company-with-change-date (2011-10-06) - CH01
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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appoint-person-director-company-with-name (2011-08-11) - AP01
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termination-director-company-with-name (2011-08-08) - TM01
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capital-allotment-shares (2011-01-10) - SH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-02-09) - SH01
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resolution (2010-02-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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capital-allotment-shares (2010-07-01) - SH01
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appoint-person-director-company-with-name (2010-07-02) - AP01
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-21) - AA
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resolution (2009-07-25) - RESOLUTIONS
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legacy (2009-07-21) - 88(2)
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legacy (2009-06-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-12) - 288c
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resolution (2008-02-18) - RESOLUTIONS
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legacy (2008-02-18) - 123
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legacy (2008-03-06) - 88(2)
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legacy (2008-04-09) - 225
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legacy (2008-06-11) - 363a
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legacy (2008-10-13) - 288c
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accounts-with-accounts-type-dormant (2008-10-31) - AA
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statement-of-affairs (2008-03-06) - SA
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-07-02) - CERTNM
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legacy (2007-07-18) - 288b
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legacy (2007-07-25) - 287
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legacy (2007-07-25) - 288a
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memorandum-articles (2007-07-26) - MEM/ARTS
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legacy (2007-10-10) - 288c
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legacy (2007-11-16) - 288a
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legacy (2007-11-16) - 288b
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incorporation-company (2007-06-01) - NEWINC