KERANTO THREE LTD

Key Data

Status

Dissolved

Company No.

02571148

Incorporation date

02/01/1991

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1991)

26/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/07/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/06/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/06/2025

Application to strike the company off the register

View PDF (1 pages)

15/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

14/01/2025

Confirmation statement made on 2025-01-02 with updates

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30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

15/08/2024

Cessation of Ashley Mitchell as a person with significant control on 2016-04-06

View PDF (1 pages)

15/08/2024

Notification of Keranto Properties Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

05/01/2024

Confirmation statement made on 2024-01-02 with updates

View PDF (5 pages)

22/09/2023

Satisfaction of charge 025711480015 in full

View PDF (1 pages)

25/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

12/01/2023

Confirmation statement made on 2023-01-02 with updates

View PDF (5 pages)

06/02/2015

Registered office address changed from , Oriel Buildings 10 Margaret Street, London, W1W 8RL to 28 Heath Drive London NW3 7SB on 2015-02-06

View PDF (1 pages)

13/06/2012

Registered office address changed from , 2nd Floor 43-44 Berners Street, London, W1T 3nd on 2012-06-13

View PDF (1 pages)

20/01/2009

Registered office changed on 20/01/2009 from, 2ND floor, 43-44 berners street, london, W1T 3ND

View PDF (1 pages)

24/10/2008

Registered office changed on 24/10/2008 from, 295 regent street, london, W1B 2HL

View PDF (1 pages)

30/03/1999

Registered office changed on 30/03/99 from:\76 shoe lane, london EC4A 3JB

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01/08/1991

Registered office changed on 01/08/91 from:\royex house, aldermanbury square, london, EC2V 7LD

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-39.51 % *

* during past year

Cash in Bank

£2,258,537.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/01/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
4.86M
-
0.00
3.73M
-

2022
2
4.90M
-
0.00
2.26M
-

2022
2
4.90M
-
0.00
2.26M
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

4.90M £0.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.26M £-39.51 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Midgen, Anthony Michael	Director	23/03/1999 - 18/08/2012	16
Taylor, Mark Robert	Secretary	28/11/2001 - 30/04/2003	8
Sato, Kenzo	Director	03/06/1996 - 23/03/1999	2
Ogata, Takashi	Director	02/02/1998 - 23/03/1999	2
Mitchell, Elizabeth Ann	Director	19/05/2021 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About KERANTO THREE LTD

KERANTO THREE LTD is an(a) Dissolved company incorporated on 02/01/1991 with the registered office located at 28 Heath Drive, London NW3 7SB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of KERANTO THREE LTD?

KERANTO THREE LTD is currently Dissolved. It was registered on 02/01/1991 and dissolved on 26/08/2025.

Where is KERANTO THREE LTD located?

KERANTO THREE LTD is registered at 28 Heath Drive, London NW3 7SB.

What does KERANTO THREE LTD do?

KERANTO THREE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does KERANTO THREE LTD have?

KERANTO THREE LTD had 2 employees in 2022.

What is the latest filing for KERANTO THREE LTD?

The latest filing was on 26/08/2025: Final Gazette dissolved via voluntary strike-off.