KERANTO THREE LTD
Overview
| Company Name | KERANTO THREE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02571148 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KERANTO THREE LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KERANTO THREE LTD located?
| Registered Office Address | 28 Heath Drive NW3 7SB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KERANTO THREE LTD?
| Company Name | From | Until |
|---|---|---|
| DONINGTON INVESTMENTS (WELWYN) LIMITED | Apr 19, 1999 | Apr 19, 1999 |
| JC NO. 6 (UK) LIMITED | Jun 04, 1991 | Jun 04, 1991 |
| DAISYBUSH LIMITED | Jan 02, 1991 | Jan 02, 1991 |
What are the latest accounts for KERANTO THREE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KERANTO THREE LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
What are the latest filings for KERANTO THREE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 02, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Notification of Keranto Properties Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Ashley Mitchell as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 02, 2024 with updates | 5 pages | CS01 | ||
Satisfaction of charge 025711480015 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 02, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 02, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Appointment of Elizabeth Ann Mitchell as a director on May 19, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 02, 2021 with updates | 5 pages | CS01 | ||
Satisfaction of charge 025711480013 in full | 1 pages | MR04 | ||
Satisfaction of charge 025711480012 in full | 1 pages | MR04 | ||
Satisfaction of charge 025711480016 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 025711480014 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Who are the officers of KERANTO THREE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Ashley Harvey | Director | Heath Drive NW3 7SB London 28 England | United Kingdom | British | Company Director | 1776820002 | ||||||||
| MITCHELL, Elizabeth Ann | Director | Heath Drive NW3 7SB London 28 England | England | British | Director | 74890730001 | ||||||||
| BENNETT, Jeremy Philip | Secretary | 16 Ashburnham Road TN10 3DU Tonbridge Kent | British | 57810940002 | ||||||||||
| CHECK, Nicholas Howard | Secretary | 4 Honiton Gardens Mill Hill NW7 1GF London | British | 89626490001 | ||||||||||
| MIDGEN, Anthony | Secretary | Pembroke Gardens Close W8 6HR London 27 United Kingdom | 156777620001 | |||||||||||
| NAKAGAWA, Kimitake | Secretary | 19 Wonford Close KT2 7XA Kingston Upon Thames Surrey | British | 18400450003 | ||||||||||
| NAMURA, Masahito | Secretary | 44 Ormond House Medway Street SW1 2TB London | Japanese | 55292030004 | ||||||||||
| TAYLOR, Mark Robert | Secretary | 24 Cricket Road OX4 3DG Oxford Oxfordshire | British | 79270070002 | ||||||||||
| DLS ACCOUNTING SERVICES LIMITED | Secretary | Cowdown Business Park Micheldever SO21 3DN Winchester 4 Hampshire United Kingdom |
| 172182860001 | ||||||||||
| FUCUSHIMA, Yosuke | Director | 9-15 Morigaoka 1 Chome Isogu Ku 235 Yokohama Kanagawa Japan | Japanese | General Manager | 35056450001 | |||||||||
| FUNAKOSHI, Yozo | Director | 2-8-16-203 Nozawa FOREIGN Setagaya-Ku Tokyo Japan | Japanese | Company Director | 24853520001 | |||||||||
| MATSUZAKI, Akira | Director | 1-2-10-112 Himonya FOREIGN Meguro-Ku Tokyo Japan | Japanese | Company Manager | 5119020001 | |||||||||
| MIDGEN, Anthony Michael | Director | 27 Pembroke Gardens Close W8 6AR London | United Kingdom | British | Solicitor | 4332030002 | ||||||||
| MIDGEN, Selwyn Isaac | Director | 38 West Hill Park Merton Lane N6 6ND London | England | British | Chartered Surveyor | 50954120003 | ||||||||
| MORI, Harutoshi | Director | 3-18-26 Misono-Chu FOREIGN Kodaira-Shi Tokyo Japan | Japanese | Company Director | 13696040001 | |||||||||
| MURAI, Shintaro | Director | 12-11 Misugidai 4 Chome 357 Hannou City Saitama Japan | Japanese | Director | 45669220001 | |||||||||
| NAKAGAWA, Kimitake | Director | 19 Wonford Close KT2 7XA Kingston Upon Thames Surrey | British | Company Director | 18400450003 | |||||||||
| OGATA, Takashi | Director | 21a Hendon Avenue N3 1UJ London | Japanese | Director | 56250230002 | |||||||||
| OKUDA, Hideaki | Director | 20 Dearnery Close East End Road N2 8SN London | Japanese | Company Director | 32242520001 | |||||||||
| SATO, Kenzo | Director | 201, 1-20, Sakura 2-Chome, Setagaya-Ku FOREIGN Tokyo 156 Japan | Japanese | General Manager | 48801660001 | |||||||||
| UEDA, Shinichi | Director | 2-33-18 Tsukushino 194 Machida City Tokyo Japan | Japan | Japanese | General Manager | 48361090001 | ||||||||
| UEYAMA, Kazuo | Director | 505 1-31 Mita 2 Chome Minato Ku FOREIGN Tokyo Japan | Japanese | Manager | 54655400001 | |||||||||
| WAKABAYASHI, Hiroshi | Director | 107 Delamere Road Ealing W5 3JP London | Japanese | Company Director | 34033520001 | |||||||||
| YANAGIDATE, Sumio | Director | 65 Chasewood Park HA1 3YR Sudbury Hill Middlesex | British | Company Director | 36763390001 |
Who are the persons with significant control of KERANTO THREE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ashley Mitchell | Apr 06, 2016 | Heath Drive NW3 7SB London 28 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Keranto Properties Limited | Apr 06, 2016 | Heath Drive NW3 7SB London 28 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0