KEYSTONE 2 LIMITED

Key Data

Status

Dissolved

Company No.

09761641

Incorporation date

03/09/2015

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2015)

22/12/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/11/2020

Director's details changed for Mrs Isobel Louise Coley on 2020-11-16

View PDF (2 pages)

06/10/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2020

Application to strike the company off the register

View PDF (3 pages)

10/09/2020

Confirmation statement made on 2020-09-02 with updates

View PDF (5 pages)

11/05/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

08/04/2020

Appointment of Mrs Isobel Louise Coley as a director on 2020-03-31

View PDF (2 pages)

03/04/2020

Termination of appointment of Stephen William Spencer Norton as a director on 2020-03-31

View PDF (1 pages)

04/02/2020

Withdraw the company strike off application

View PDF (1 pages)

04/02/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/01/2020

Application to strike the company off the register

View PDF (3 pages)

14/01/2020

Statement of capital on 2020-01-14

View PDF (3 pages)

09/01/2020

Statement by Directors

View PDF (1 pages)

09/01/2020

Solvency Statement dated 18/12/19

View PDF (1 pages)

09/01/2020

Resolutions

View PDF (3 pages)

16/09/2019

Confirmation statement made on 2019-09-02 with updates

View PDF (4 pages)

14/08/2019

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

11/08/2019

Secretary's details changed for Joint Secretarial Services Limited on 2019-08-05

View PDF (1 pages)

05/08/2019

Director's details changed for Mr Stephen William Spencer Norton on 2019-08-05

View PDF (2 pages)

05/08/2019

Director's details changed for Nita Ramesh Savjani on 2019-08-05

View PDF (2 pages)

08/04/2019

Full accounts made up to 2018-12-31

View PDF (37 pages)

19/11/2018

Satisfaction of charge 097616410003 in full

View PDF (1 pages)

24/10/2018

Satisfaction of charge 097616410001 in full

View PDF (1 pages)

24/10/2018

Satisfaction of charge 097616410002 in full

View PDF (1 pages)

24/10/2018

Satisfaction of charge 097616410005 in full

View PDF (1 pages)

24/10/2018

Satisfaction of charge 097616410004 in full

View PDF (1 pages)

24/10/2018

Satisfaction of charge 097616410003 in part

View PDF (1 pages)

23/10/2018

Termination of appointment of Susan Elizabeth Lawrence as a director on 2018-09-25

View PDF (1 pages)

23/10/2018

Appointment of Nita Ramesh Savjani as a director on 2018-09-25

View PDF (2 pages)

08/09/2018

Confirmation statement made on 2018-09-02 with updates

View PDF (4 pages)

14/06/2018

Change of details for a person with significant control

View PDF (2 pages)

13/06/2018

Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to Building 6002, Taylors End Stansted Airport Stansted Essex CM24 1RL on 2018-06-13

View PDF (1 pages)

27/04/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

06/12/2017

Change of details for a person with significant control

View PDF (2 pages)

05/12/2017

Registered office address changed from Building 6002, Taylors End Stansted Airport Stansted Essex CM24 1RL United Kingdom to 5th Floor 6 st Andrew Street London EC4A 3AE on 2017-12-05

View PDF (1 pages)

20/09/2017

Registration of charge 097616410005, created on 2017-09-05

View PDF (28 pages)

11/09/2017

Confirmation statement made on 2017-09-02 with updates

View PDF (4 pages)

30/05/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

08/03/2017

Appointment of Mr Stephen William Spencer Norton as a director on 2017-02-28

View PDF (2 pages)

07/03/2017

Termination of appointment of David Bell as a director on 2017-02-28

View PDF (1 pages)

08/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (6 pages)

08/06/2016

Termination of appointment of Michael Charles Adams as a director on 2016-05-31

View PDF (1 pages)

26/05/2016

Appointment of Mrs Susan Elizabeth Lawrence as a director on 2016-05-24

View PDF (2 pages)

06/01/2016

Registration of charge 097616410004, created on 2015-12-17

View PDF (37 pages)

04/01/2016

Statement of capital following an allotment of shares on 2015-12-21

View PDF (3 pages)

31/12/2015

Registration of charge 097616410001, created on 2015-12-17

View PDF (53 pages)

31/12/2015

Registration of charge 097616410002, created on 2015-12-17

View PDF (27 pages)

31/12/2015

Registration of charge 097616410003, created on 2015-12-10

View PDF (21 pages)

20/10/2015

Director's details changed for Mr Michael Charles Adams on 2015-10-01

View PDF (2 pages)

16/09/2015

Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

16/09/2015

Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

15/09/2015

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

03/09/2015

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About KEYSTONE 2 LIMITED

KEYSTONE 2 LIMITED is an(a) Dissolved company incorporated on 03/09/2015 with the registered office located at Building 6002, Taylors End Stansted Airport, Stansted, Essex CM24 1RL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KEYSTONE 2 LIMITED?

KEYSTONE 2 LIMITED is currently Dissolved. It was registered on 03/09/2015 and dissolved on 22/12/2020.

Where is KEYSTONE 2 LIMITED located?

KEYSTONE 2 LIMITED is registered at Building 6002, Taylors End Stansted Airport, Stansted, Essex CM24 1RL.

What does KEYSTONE 2 LIMITED do?

KEYSTONE 2 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for KEYSTONE 2 LIMITED?

The latest filing was on 22/12/2020: Final Gazette dissolved via voluntary strike-off.