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KEYSTONE TRADE SERVICES LTD

KEYSTONE TRADE SERVICES LTD

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

    • Overview

    Company NameKEYSTONE TRADE SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06814363
    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 KEYSTONE TRADE SERVICES LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is KEYSTONE TRADE SERVICES LTD located?

    Registered Office Address
    Suite No 2, First Floor, Kenwood House
    77a Shenley Road
    WD6 1AG Borehamwood
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEYSTONE TRADE SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for KEYSTONE TRADE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    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 Apr 10, 2017

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2017

    		6 pagesAA

    Director's details changed for Mr Karl James Cutler on Dec 06, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to May 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Karl James Cutler on Apr 19, 2016

    		2 pagesCH01

    Director's details changed for Karl James Cutler on Apr 11, 2016

    		2 pagesCH01

    Appointment of Karl James Cutler as a director on Apr 01, 2016

    		2 pagesAP01

    Termination of appointment of Stephanus Janke as a director on Apr 01, 2016

    		1 pagesTM01

    Termination of appointment of Corporate Secretaries Limited as a secretary on Jun 09, 2015

    		1 pagesTM02

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Stephanus Janke as a director on May 06, 2015

    		2 pagesAP01

    Termination of appointment of Stephanus Janke as a director on May 06, 2015

    		1 pagesTM01

    Statement of capital following an allotment of shares on Sep 30, 2015

    • Capital: GBP 100
    		3 pagesSH01

    Annual return made up to Feb 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 100
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Stephanus Janke on Jun 01, 2015

    		2 pagesCH01

    Registered office address changed from , 20 March, the Concourse, London, NW9 5XS to Flat 11, Prentice Court 1 Great Strand London NW9 5YJ on Feb 27, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of KEYSTONE TRADE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUTLER, Karl James
    77a Shenley Road
    WD6 1AG Borehamwood
    Suite No 2, First Floor, Kenwood House
    United Kingdom
    		Director
    77a Shenley Road
    WD6 1AG Borehamwood
    Suite No 2, First Floor, Kenwood House
    United Kingdom
    		CyprusBritishConsultant174455560002
    CORPORATE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    		Secretary
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    		136204050001
    CALDERBANK, Damian James
    Juliana Close
    Finchley
    N2 0TJ London
    36
    		Director
    Juliana Close
    Finchley
    N2 0TJ London
    36
    		United Arab EmiratesBritishConsultant98554720002
    JANKE, Stephanus
    Fish Eagle Street
    Birdwood Estate
    0260 Ifafi
    1025
    South Africa
    		Director
    Fish Eagle Street
    Birdwood Estate
    0260 Ifafi
    1025
    South Africa
    		South AfricaSouth AfricanConsultant198861130001
    JANKE, Stephanus
    Cannon Crescent
    0216 Ifafi
    56
    Hartbeespoort
    South Africa
    		Director
    Cannon Crescent
    0216 Ifafi
    56
    Hartbeespoort
    South Africa
    		South AfricaSouth AfricanConsultant182359920002
    CORPORATE DIRECTORS LIMITED
    Floor, Lawford House
    Albert Place
    N3 1RL London
    4th
    United Kingdom
    		Director
    Floor, Lawford House
    Albert Place
    N3 1RL London
    4th
    United Kingdom
    		136204060001
    View Detailed Information on Officers and People with Significant 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