KYSTONE PREMIUM LTD

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KYSTONE PREMIUM LTD

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Key Data

Status

Dissolved

Company No.

09856791

Incorporation date

04/11/2015

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 1c, 55 Forest Road, Leicester LE5 0BTCopy
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Latest events (Record since 04/11/2015)
dot icon24/10/2023
Final Gazette dissolved via voluntary strike-off
dot icon18/08/2023
Micro company accounts made up to 2022-11-30
dot icon08/08/2023
First Gazette notice for voluntary strike-off
dot icon26/07/2023
Application to strike the company off the register
dot icon30/11/2022
Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16
dot icon29/11/2022
Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-29
dot icon29/11/2022
Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-29
dot icon29/11/2022
Director's details changed for Mr Mohammed Ayyaz on 2022-11-29
dot icon29/11/2022
Director's details changed for Mr Mohammed Ayyaz on 2022-11-16
dot icon09/11/2022
Confirmation statement made on 2022-10-24 with updates
dot icon13/09/2022
Termination of appointment of Metin Hilmi Paul as a director on 2022-08-31
dot icon13/09/2022
Cessation of Metin Hilmi Paul as a person with significant control on 2022-08-31
dot icon12/09/2022
Registered office address changed from Leasing Automobile Group Charter Place Uxbridge UB8 1JG United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-09-12
dot icon12/09/2022
Notification of Mohammed Ayyaz as a person with significant control on 2022-08-31
dot icon12/09/2022
Appointment of Mr Mohammed Ayyaz as a director on 2022-08-31
dot icon23/06/2022
Micro company accounts made up to 2021-11-30
dot icon04/11/2021
Confirmation statement made on 2021-10-24 with updates
dot icon25/08/2021
Micro company accounts made up to 2020-11-30
dot icon05/06/2021
Registered office address changed from 52 Woolacombe Way Hayes UB3 4EU United Kingdom to Leasing Automobile Group Charter Place Uxbridge UB8 1JG on 2021-06-05
dot icon05/06/2021
Director's details changed for Mr Metin Himi Paul on 2021-04-07
dot icon05/06/2021
Director's details changed for Mr Metin Himi Paul on 2021-04-07
dot icon05/06/2021
Change of details for Mr Metin Himi Paul as a person with significant control on 2021-04-07
dot icon04/05/2021
Registered office address changed from 119 Leven Drive Waltham Cross EN8 8BB United Kingdom to 52 Woolacombe Way Hayes UB3 4EU on 2021-05-04
dot icon04/05/2021
Notification of Metin Himi Paul as a person with significant control on 2021-04-07
dot icon04/05/2021
Appointment of Mr Metin Himi Paul as a director on 2021-04-07
dot icon22/01/2021
Cessation of Robert Constantin as a person with significant control on 2021-01-22
dot icon22/01/2021
Termination of appointment of Robert Constantin as a director on 2021-01-22
dot icon14/12/2020
Registered office address changed from 5 Coppins Lane Sittingbourne ME9 8JG United Kingdom to 119 Leven Drive Waltham Cross EN8 8BB on 2020-12-14
dot icon14/12/2020
Notification of Robert Constantin as a person with significant control on 2020-11-27
dot icon14/12/2020
Cessation of Paulina Koscista as a person with significant control on 2020-11-27
dot icon14/12/2020
Appointment of Mr Robert Constantin as a director on 2020-11-27
dot icon14/12/2020
Termination of appointment of Paulina Koscista as a director on 2020-11-27
dot icon24/11/2020
Confirmation statement made on 2020-10-24 with updates
dot icon06/10/2020
Registered office address changed from 69 Countess Avenue Bridgewater TA6 3TJ United Kingdom to 5 Coppins Lane Sittingbourne ME9 8JG on 2020-10-06
dot icon06/10/2020
Notification of Paulina Koscista as a person with significant control on 2020-09-10
dot icon06/10/2020
Cessation of Sebi Petaca as a person with significant control on 2020-09-10
dot icon06/10/2020
Appointment of Mrs Paulina Koscista as a director on 2020-09-10
dot icon06/10/2020
Termination of appointment of Sebi Petaca as a director on 2020-09-10
dot icon23/06/2020
Micro company accounts made up to 2019-11-30
dot icon03/04/2020
Registered office address changed from 4 Spinney Drive Feltham TW14 8PN England to 69 Countess Avenue Bridgewater TA6 3TJ on 2020-04-03
dot icon03/04/2020
Notification of Sebi Petaca as a person with significant control on 2020-03-24
dot icon03/04/2020
Cessation of Bejan Mirzoi as a person with significant control on 2020-03-24
dot icon03/04/2020
Termination of appointment of Bejan Mirzoi as a director on 2020-03-24
dot icon03/04/2020
Appointment of Mr Sebi Petaca as a director on 2020-03-24
dot icon29/10/2019
Confirmation statement made on 2019-10-24 with updates
dot icon28/08/2019
Micro company accounts made up to 2018-11-30
dot icon11/06/2019
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 4 Spinney Drive Feltham TW14 8PN on 2019-06-11
dot icon11/06/2019
Cessation of Terry Dunne as a person with significant control on 2019-05-21
dot icon11/06/2019
Appointment of Mr Bejan Mirzoi as a director on 2019-05-21
dot icon11/06/2019
Termination of appointment of Terry Dunne as a director on 2019-05-21
dot icon11/06/2019
Notification of Bejan Mirzoi as a person with significant control on 2019-05-21
dot icon24/10/2018
Confirmation statement made on 2018-10-24 with updates
dot icon18/07/2018
Micro company accounts made up to 2017-11-30
dot icon29/06/2018
Appointment of Mr Terry Dunne as a director on 2018-04-05
dot icon29/06/2018
Termination of appointment of Darren Gemmell as a director on 2018-04-05
dot icon29/06/2018
Registered office address changed from 35 Redhouse Lane Leeds LS7 4RA England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2018-06-29
dot icon29/06/2018
Cessation of Darren Gemmell as a person with significant control on 2018-04-05
dot icon29/06/2018
Notification of Terry Dunne as a person with significant control on 2018-04-05
dot icon05/12/2017
Confirmation statement made on 2017-11-04 with updates
dot icon22/09/2017
Termination of appointment of Terence Dunne as a director on 2017-07-27
dot icon21/09/2017
Cessation of Rod Dennis as a person with significant control on 2017-03-15
dot icon21/09/2017
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds LS7 4RA on 2017-09-21
dot icon21/09/2017
Notification of Darren Gemmell as a person with significant control on 2017-07-27
dot icon21/09/2017
Appointment of Mr Darren Gemmell as a director on 2017-07-27
dot icon03/08/2017
Micro company accounts made up to 2016-11-30
dot icon20/03/2017
Termination of appointment of Rodney Dennis as a director on 2017-03-15
dot icon18/03/2017
Appointment of Terence Dunne as a director on 2017-03-15
dot icon18/03/2017
Registered office address changed from 35 Meadow Head Sheffield S8 7UB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-03-18
dot icon14/11/2016
Confirmation statement made on 2016-11-03 with updates
dot icon07/06/2016
Appointment of Rod Dennis as a director on 2016-05-31
dot icon07/06/2016
Termination of appointment of Tsvetelina Raycheva as a director on 2016-05-31
dot icon07/06/2016
Registered office address changed from 38 Hurst Road Coventry CV6 6EJ United Kingdom to 35 Meadow Head Sheffield S8 7UB on 2016-06-07
dot icon07/12/2015
Appointment of Tsvetelina Raycheva as a director on 2015-11-24
dot icon07/12/2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 38 Hurst Road Coventry CV6 6EJ on 2015-12-07
dot icon07/12/2015
Termination of appointment of Terence Dunne as a director on 2015-11-24
dot icon04/11/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/11/2023
dot iconLast accounts made up to
30/11/2022View PDF

Confirmation

dot iconLast statement dated
30/11/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.00
-
0.00
-
-
2022
1
1.00
-
0.00
-
-
2022
1
1.00
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

12
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

9
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KYSTONE PREMIUM LTD

KYSTONE PREMIUM LTD is an(a) Dissolved company incorporated on 04/11/2015 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of KYSTONE PREMIUM LTD?

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KYSTONE PREMIUM LTD is currently Dissolved. It was registered on 04/11/2015 and dissolved on 24/10/2023.

Where is KYSTONE PREMIUM LTD located?

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KYSTONE PREMIUM LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does KYSTONE PREMIUM LTD do?

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KYSTONE PREMIUM LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does KYSTONE PREMIUM LTD have?

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KYSTONE PREMIUM LTD had 1 employees in 2022.

What is the latest filing for KYSTONE PREMIUM LTD?

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The latest filing was on 24/10/2023: Final Gazette dissolved via voluntary strike-off.