KEYLAND GREGORY (RETAIL) LIMITED - Profile & Financials

Accounts Submitted 29 Nov 2016

Confirmation Statement Submitted 29 Sept 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

8 Princess Parade Liverpool L3 1QH

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 8 resigned

Show resigned officers

						Status
Angela Wendy Miriam White	Secretary	Unknown	Unknown	—	1 Apr 2016	Active
Charles Edwin Clement	Director	British	United Kingdom	64	6 Nov 2002	Active
George Barry Gregory	Director	British	United Kingdom	85	19 Dec 2002	Active
Peter Garrett	Director	British	England	61	16 Mar 2012	Active
Trevor Robert Gurney	Director	British	United Kingdom	77	16 Mar 2012	Active

Shareholders

Shareholders (2)


Keyland Developments Limited	50.0%	500	Ordinary-a	16 Sept 2015
Gregory Property Holdings Limited	50.0%	500	Ordinary-b	16 Sept 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Gregory Property Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Keyland Developments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

KEYLAND DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GREGORY PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GREGORY PROPERTY GROUP LIMITED united kingdom

KELDA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KELDA EUROBOND CO LIMITED united kingdom

KEYLAND GREGORY (RETAIL) LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
19 Jan 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
19 Oct 2017	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
29 Mar 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
24 Mar 2017	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(1 page)
24 Mar 2017	Resolution	Resolutions	View(1 page)