THE KEYSTONE DEVELOPMENT COMPANY LIMITED

THE KEYSTONE DEVELOPMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE KEYSTONE DEVELOPMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04579747
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE KEYSTONE DEVELOPMENT COMPANY LIMITED?

    • (7414) /

    Where is THE KEYSTONE DEVELOPMENT COMPANY LIMITED located?

    Registered Office Address
    12 Carlos Place
    London
    W1K 2ET
    Undeliverable Registered Office AddressNo

    What were the previous names of THE KEYSTONE DEVELOPMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    G L ORGANIZATION LIMITEDDec 30, 2002Dec 30, 2002
    ACRE 644 LIMITEDNov 01, 2002Nov 01, 2002

    What are the latest accounts for THE KEYSTONE DEVELOPMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for THE KEYSTONE DEVELOPMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 01, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2010

    Statement of capital on Nov 16, 2010

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Dec 31, 2009

    10 pagesAA

    Annual return made up to Nov 01, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Giorgio Laurenti on Dec 08, 2009

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    10 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    10 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Dec 31, 2005

    10 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2004

    10 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(353)

    Total exemption full accounts made up to Dec 31, 2003

    10 pagesAA

    legacy

    6 pages363s

    Certificate of change of name

    Company name changed g l organization LIMITED\certificate issued on 04/11/03
    2 pagesCERTNM

    legacy

    1 pages225

    legacy

    1 pages287

    Memorandum and Articles of Association

    11 pagesMA

    Who are the officers of THE KEYSTONE DEVELOPMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAURENTI, Maurice Albert Levi
    14 Lees Place
    W1J 6QX London
    Secretary
    14 Lees Place
    W1J 6QX London
    British87088550002
    LAURENTI, Giorgio
    14 Lees Place
    W1K 6LW London
    Director
    14 Lees Place
    W1K 6LW London
    SwitzerlandItalian86537030001
    LAWSON (LONDON) LIMITED
    Acre House
    11-15 William Road
    NW1 3ER London
    Nominee Secretary
    Acre House
    11-15 William Road
    NW1 3ER London
    900018120001
    ACRE (CORPORATE DIRECTOR) LIMITED
    Acre House
    11-15 William Road
    NW1 3ER London
    Nominee Director
    Acre House
    11-15 William Road
    NW1 3ER London
    900021510001

    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