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KEYSTONE TRADE SERVICES LTD

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KEYSTONE TRADE SERVICES LTD

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Key Data

Status

Dissolved

Company No.

06814363

Incorporation date

09/02/2009

Size

-

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood WD6 1AGCopy
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Latest events (Record since 09/02/2009)
dot icon27/11/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon30/06/2017
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon22/05/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/05/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon09/04/2017
Registered office address changed from Flat 11, Prentice Court 1 Great Strand London NW9 5YJ to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2017-04-10
View PDF (1 pages)
dot icon06/04/2017
Total exemption full accounts made up to 2017-02-28
View PDF (6 pages)
dot icon05/12/2016
Director's details changed for Mr Karl James Cutler on 2016-12-06
View PDF (2 pages)
dot icon06/10/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (6 pages)
dot icon09/05/2016
Annual return made up to 2016-05-10 with full list of shareholders
View PDF (3 pages)
dot icon18/04/2016
Director's details changed for Karl James Cutler on 2016-04-19
View PDF (2 pages)
dot icon10/04/2016
Director's details changed for Karl James Cutler on 2016-04-11
View PDF (2 pages)
dot icon10/04/2016
Appointment of Karl James Cutler as a director on 2016-04-01
View PDF (2 pages)
dot icon10/04/2016
Termination of appointment of Stephanus Janke as a director on 2016-04-01
View PDF (1 pages)
dot icon10/03/2016
Termination of appointment of Corporate Secretaries Limited as a secretary on 2015-06-09
View PDF (1 pages)
dot icon10/03/2016
Annual return made up to 2016-02-10 with full list of shareholders
View PDF (3 pages)
dot icon21/12/2015
Appointment of Stephanus Janke as a director on 2015-05-06
View PDF (2 pages)
dot icon21/12/2015
Termination of appointment of Stephanus Janke as a director on 2015-05-06
View PDF (1 pages)
dot icon09/12/2015
Statement of capital following an allotment of shares on 2015-09-30
View PDF (3 pages)
dot icon21/10/2015
Annual return made up to 2015-02-10 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/07/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon08/06/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/06/2015
Director's details changed for Mr Stephanus Janke on 2015-06-01
View PDF (2 pages)
dot icon26/02/2015
Registered office address changed from , 20 March, the Concourse, London, NW9 5XS to Flat 11, Prentice Court 1 Great Strand London NW9 5YJ on 2015-02-27
View PDF (1 pages)
dot icon08/09/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon04/06/2014
Secretary's details changed for Corporate Secretaries Limited on 2014-04-01
View PDF (1 pages)
dot icon06/05/2014
Appointment of Stephanus Janke as a director
View PDF (2 pages)
dot icon06/05/2014
Termination of appointment of Damian Calderbank as a director
View PDF (1 pages)
dot icon02/03/2014
Annual return made up to 2014-02-10 with full list of shareholders
View PDF (3 pages)
dot icon04/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon19/05/2013
Annual return made up to 2013-02-10 with full list of shareholders
View PDF (3 pages)
dot icon06/12/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon23/04/2012
Annual return made up to 2012-02-10 with full list of shareholders
View PDF (3 pages)
dot icon14/12/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon07/04/2011
Registered office address changed from , 36 Juliana Close, Finchley, London, N2 0TJ on 2011-04-08
View PDF (1 pages)
dot icon28/02/2011
Annual return made up to 2011-02-10 with full list of shareholders
View PDF (3 pages)
dot icon14/06/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon08/04/2010
Annual return made up to 2010-02-10 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2009
Director's details changed for Damian James Calderbank on 2009-10-08
View PDF (2 pages)
dot icon09/02/2009
Appointment terminated director corporate directors LIMITED
View PDF (1 pages)
dot icon09/02/2009
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
27/02/2017
dot iconLast change occurred
27/02/2017

Accounts

dot iconLast made up date
27/02/2017
dot iconNext account date
27/02/2018
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Janke, Stephanus
Director
05/05/2015 - 31/03/2016
62
Cutler, Karl James
Director
31/03/2016 - Present
75
Calderbank, Damian James
Director
09/02/2009 - 05/05/2014
262
Janke, Stephanus
Director
05/05/2014 - 05/05/2015
20
CORPORATE SECRETARIES LIMITED
Corporate Secretary
09/02/2009 - 08/06/2015
-

Persons with Significant Control

0

No PSC data available.

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Description

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About KEYSTONE TRADE SERVICES LTD

KEYSTONE TRADE SERVICES LTD is an(a) Dissolved company incorporated on 09/02/2009 with the registered office located at Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood WD6 1AG. There is currently 1 active director 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 TRADE SERVICES LTD?

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KEYSTONE TRADE SERVICES LTD is currently Dissolved. It was registered on 09/02/2009 and dissolved on 27/11/2017.

Where is KEYSTONE TRADE SERVICES LTD located?

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KEYSTONE TRADE SERVICES LTD is registered at Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood WD6 1AG.

What does KEYSTONE TRADE SERVICES LTD do?

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KEYSTONE TRADE SERVICES LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KEYSTONE TRADE SERVICES LTD?

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The latest filing was on 27/11/2017: Final Gazette dissolved via voluntary strike-off.