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Company Information for

KEY-2 LUXURY LTD

2ND FLOOR, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ,

Company Registration Number

05257130

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Key-2 Luxury Ltd

KEY-2 LUXURY LTD was founded on 2004-10-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Key-2 Luxury Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
KEY-2 LUXURY LTD

2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ Other companies in SW6

Filing Information

Company Number		05257130
Company ID Number		05257130
Date formed		2004-10-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2018
Account next due		31/07/2020
Latest return		12/10/2015
Return next due		09/11/2016
Type of accounts		DORMANT

Last Datalog update:	2020-01-06 18:01:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KEY-2 LUXURY LTD

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Company Officers of KEY-2 LUXURY LTD

Current Directors

Officer	Role	Date Appointed
HAGGARDS & CO LIMITED	Company Secretary	2004-10-12
STANLEY FINK	Director	2007-09-20
DAVID WILLIAM HENRY JOHNSTONE	Director	2004-10-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HAGGARDS & CO LIMITED	WILLIAM CHARLES MACKINNON LIMITED	Company Secretary	2008-06-17	CURRENT	2008-06-17	Active
HAGGARDS & CO LIMITED	THE GLOBAL PR NETWORK LIMITED	Company Secretary	2008-01-03	CURRENT	2008-01-03	Active - Proposal to Strike off
HAGGARDS & CO LIMITED	H2 INTERNATIONAL LIMITED	Company Secretary	2007-09-21	CURRENT	2000-08-17	Active - Proposal to Strike off
HAGGARDS & CO LIMITED	MADDOX AND ASSOCIATES LIMITED	Company Secretary	2007-09-19	CURRENT	2007-09-19	Active
HAGGARDS & CO LIMITED	PEACH T.V LTD.	Company Secretary	2007-06-27	CURRENT	2001-08-06	Active
HAGGARDS & CO LIMITED	FUSIONWORKS 360 LIMITED	Company Secretary	2007-02-12	CURRENT	2007-02-12	Active
HAGGARDS & CO LIMITED	PMS PERSONNEL MANAGEMENT SERVICES UK LIMITED	Company Secretary	2006-10-02	CURRENT	2006-10-02	Dissolved 2017-04-11
HAGGARDS & CO LIMITED	DESIGN AND DESIGN LIMITED	Company Secretary	2006-09-22	CURRENT	2006-09-22	Active
HAGGARDS & CO LIMITED	HARDY ROUX LIMITED	Company Secretary	2006-09-19	CURRENT	1988-07-12	Dissolved 2014-01-07
HAGGARDS & CO LIMITED	DJI CONSULT LIMITED	Company Secretary	2006-09-04	CURRENT	2006-07-20	Dissolved 2014-05-06
HAGGARDS & CO LIMITED	OXANE LIMITED	Company Secretary	2006-07-01	CURRENT	1998-09-11	Active
HAGGARDS & CO LIMITED	BVHG EUROPE LIMITED	Company Secretary	2006-06-28	CURRENT	2005-05-27	Active - Proposal to Strike off
HAGGARDS & CO LIMITED	ARTILLERY HOUSE LTD	Company Secretary	2006-06-01	CURRENT	1998-04-22	Dissolved 2014-05-13
HAGGARDS & CO LIMITED	ART LONDON LTD	Company Secretary	2006-06-01	CURRENT	2000-09-13	Dissolved 2015-10-16
HAGGARDS & CO LIMITED	ARTIS EDUCATION LIMITED	Company Secretary	2006-03-02	CURRENT	2006-03-02	Liquidation
HAGGARDS & CO LIMITED	LYNDOCO LTD.	Company Secretary	2006-02-15	CURRENT	2005-02-10	Dissolved 2017-12-12
HAGGARDS & CO LIMITED	BEAUCHAMP BUREAU LIMITED	Company Secretary	2005-11-23	CURRENT	2000-11-08	Dissolved 2015-12-14
HAGGARDS & CO LIMITED	BEAUCHAMP CHAUFFEUR SERVICES LIMITED	Company Secretary	2005-11-23	CURRENT	2003-12-05	Active
HAGGARDS & CO LIMITED	BEAUCHAMP PARTNERS LIMITED	Company Secretary	2005-11-23	CURRENT	2003-11-14	Active
HAGGARDS & CO LIMITED	PREMIER VINTNERS LIMITED	Company Secretary	2005-04-14	CURRENT	2004-02-23	Liquidation
HAGGARDS & CO LIMITED	MISS LOGIC LTD	Company Secretary	2004-10-05	CURRENT	2004-10-05	Active
STANLEY FINK	CB GLOBAL LIMITED	Director	2016-07-29	CURRENT	2016-07-29	Active
STANLEY FINK	TPD GLOBAL LIMITED	Director	2015-03-25	CURRENT	2014-12-03	Active - Proposal to Strike off
STANLEY FINK	C&UCO MANAGEMENT LIMITED	Director	2011-03-02	CURRENT	1949-03-29	Active
STANLEY FINK	C&UCO PROPERTIES LIMITED	Director	2011-03-02	CURRENT	1949-02-03	Active
STANLEY FINK	C&UCO SERVICES LIMITED	Director	2011-03-02	CURRENT	1949-02-19	Active
STANLEY FINK	THE GLOBAL PARTY LIMITED	Director	2010-04-06	CURRENT	2010-04-06	Active - Proposal to Strike off
STANLEY FINK	GLOBAL FREE HOLDINGS LIMITED	Director	2010-03-19	CURRENT	2010-03-19	Active - Proposal to Strike off
STANLEY FINK	MAREX GROUP PLC	Director	2010-02-15	CURRENT	2005-11-04	Active
STANLEY FINK	THE GLOBAL PR NETWORK LIMITED	Director	2008-01-31	CURRENT	2008-01-03	Active - Proposal to Strike off
STANLEY FINK	ARK ACADEMIES PROJECTS LIMITED	Director	2007-05-15	CURRENT	2000-11-03	Active
STANLEY FINK	ARK UK PROGRAMMES	Director	2006-09-19	CURRENT	2006-09-12	Active
STANLEY FINK	ARK SCHOOLS	Director	2006-08-08	CURRENT	2004-04-26	Active
STANLEY FINK	ARK MASTERS ADVISERS LIMITED	Director	2005-09-15	CURRENT	2005-05-04	Dissolved 2016-12-21
STANLEY FINK	ABSOLUTE RETURN FOR KIDS (ARK)	Director	2004-04-26	CURRENT	2002-11-13	Active
STANLEY FINK	OXFORD CENTRE FOR HEBREW AND JEWISH STUDIES	Director	2004-03-23	CURRENT	1973-04-18	Active
DAVID WILLIAM HENRY JOHNSTONE	CB GLOBAL LIMITED	Director	2016-07-29	CURRENT	2016-07-29	Active
DAVID WILLIAM HENRY JOHNSTONE	GRAVITY IS LIMITED	Director	2016-03-29	CURRENT	2016-03-29	Active - Proposal to Strike off
DAVID WILLIAM HENRY JOHNSTONE	THE MOVEMENT 365	Director	2015-08-14	CURRENT	2015-08-14	Active - Proposal to Strike off
DAVID WILLIAM HENRY JOHNSTONE	TPD GLOBAL LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active - Proposal to Strike off
DAVID WILLIAM HENRY JOHNSTONE	WORLDWIDE LOYALTY LIMITED	Director	2014-02-10	CURRENT	2014-02-10	Active - Proposal to Strike off
DAVID WILLIAM HENRY JOHNSTONE	PEARL DME LTD	Director	2013-09-06	CURRENT	2011-12-28	Active
DAVID WILLIAM HENRY JOHNSTONE	GLOBAL FREE HOLDINGS LIMITED	Director	2010-03-19	CURRENT	2010-03-19	Active - Proposal to Strike off
DAVID WILLIAM HENRY JOHNSTONE	THE GLOBAL PR NETWORK LIMITED	Director	2008-01-03	CURRENT	2008-01-03	Active - Proposal to Strike off
DAVID WILLIAM HENRY JOHNSTONE	DJI CONSULT LIMITED	Director	2006-09-04	CURRENT	2006-07-20	Dissolved 2014-05-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-11-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-10-24	DS01	Application to strike the company off the register
2019-10-23	DISS40	Compulsory strike-off action has been discontinued
2019-10-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-10-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR STANLEY FINK
2018-10-17	CS01	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-03-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-08	CS01	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/17 FROM C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ
2017-05-03	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 2.441
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-05-19	AA	30/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 2.441
2015-11-20	AR01	12/10/15 ANNUAL RETURN FULL LIST
2015-05-27	AA	30/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31	LATEST SOC	31/10/14 STATEMENT OF CAPITAL;GBP 2.441
2014-10-31	AR01	12/10/14 ANNUAL RETURN FULL LIST
2014-08-11	AA	30/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13	LATEST SOC	13/11/13 STATEMENT OF CAPITAL;GBP 2.441
2013-11-13	AR01	12/10/13 ANNUAL RETURN FULL LIST
2013-11-04	AA	30/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30	AA01	Previous accounting period shortened from 31/03/13 TO 31/10/12
2013-01-02	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20	AR01	12/10/12 ANNUAL RETURN FULL LIST
2012-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HENRY JOHNSTONE / 01/09/2012
2012-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY FINK / 01/09/2012
2012-01-08	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08	AR01	12/10/11 FULL LIST
2011-05-18	AA01	PREVEXT FROM 31/10/2010 TO 31/03/2011
2010-11-17	AR01	12/10/10 FULL LIST
2010-11-17	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAGGARDS & CO LIMITED / 01/09/2010
2010-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/2010 FROM C/O HAGGARDS CROWTHER HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ UNITED KINGDOM
2010-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/2010 FROM C/O HAGGARDS CROWTHER MATRIX STUDIOS 91 PETERBOROUGH ROAD LONDON SW6 3BU
2010-08-06	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-01-05	AR01	12/10/09 FULL LIST
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HENRY JOHNSTONE / 01/10/2009
2010-01-05	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAGGARDS & CO LIMITED / 01/10/2009
2009-08-24	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-10-15	363a	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-09-02	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-02-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSTONE / 26/02/2008
2007-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-11-23	363a	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-10-31	123	NC INC ALREADY ADJUSTED 19/09/07
2007-10-31	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-31	RES04	£ NC 2/100 19/09/07
2007-10-31	122	S-DIV 20/09/07
2007-10-31	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-31	RES13	SUB DIVIDE 20/09/07
2007-10-31	88(2)R	AD 20/09/07--------- £ SI 441@.001 £ IC 2/2
2007-10-23	288a	NEW DIRECTOR APPOINTED
2007-09-27	363s	RETURN MADE UP TO 12/10/06; NO CHANGE OF MEMBERS
2007-09-22	287	REGISTERED OFFICE CHANGED ON 22/09/07 FROM: HATTONS LODGE BRAYDON WILTSHIRE SN5 0AB
2006-08-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-02-03	363s	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2004-10-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to KEY-2 LUXURY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KEY-2 LUXURY LTD

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05257130' OR DefendantCompanyNumber='05257130' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

KEY-2 LUXURY LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEY-2 LUXURY LTD

Intangible Assets

Patents

We have not found any records of KEY-2 LUXURY LTD registering or being granted any patents

Domain Names

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We do not have the domain name information for KEY-2 LUXURY LTD

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05257130' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05257130' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of KEY-2 LUXURY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KEY-2 LUXURY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KEY-2 LUXURY LTD are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05257130' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05257130' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where KEY-2 LUXURY LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KEY-2 LUXURY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KEY-2 LUXURY LTD any grants or awards.

Ownership

We could not find any group structure information

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