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KEYSTONE JVCO LIMITED

KEYSTONE JVCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKEYSTONE JVCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08984315
    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 JVCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is KEYSTONE JVCO LIMITED located?

    Registered Office Address
    20 Bentinck Street
    C/O Tdr Capital Llp
    W1U 2EU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KEYSTONE JVCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    BENEFITTHEM LIMITEDApr 08, 2014Apr 08, 2014

    What are the latest accounts for KEYSTONE JVCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for KEYSTONE JVCO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2023

    What are the latest filings for KEYSTONE JVCO 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

    Statement of capital on Jun 19, 2024

    • Capital: GBP 0.17
    		6 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 10/06/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Stephen James Robertson as a director on Feb 14, 2024

    		1 pagesTM01

    Registered office address changed from C/O Keepmoat Keepmoat Lakeside Boulevard Doncaster South Yorkshire DN4 5PL England to 20 Bentinck Street C/O Tdr Capital Llp London W1U 2EU on Oct 31, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2022

    		15 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		15 pagesAA

    Confirmation statement made on Apr 08, 2022 with updates

    		7 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		31 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Group of companies' accounts made up to Oct 31, 2020

    		81 pagesAA

    Confirmation statement made on Apr 08, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 17, 2020

    • Capital: GBP 856,096.86
    		3 pagesSH01

    Appointment of Mr Jonathan William Mitchell as a director on Apr 24, 2020

    		2 pagesAP01

    Group of companies' accounts made up to Oct 31, 2019

    		75 pagesAA
    View All Filings

    Who are the officers of KEYSTONE JVCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKES, Edward Jonathan Cameron
    Bentinck Street
    C/O Tdr Capital Llp
    W1U 2EU London
    20
    England
    		Director
    Bentinck Street
    C/O Tdr Capital Llp
    W1U 2EU London
    20
    England
    		United KingdomBritish93239900003
    MITCHELL, Jonathan William
    Bentinck Street
    C/O Tdr Capital Llp
    W1U 2EU London
    20
    England
    		Director
    Bentinck Street
    C/O Tdr Capital Llp
    W1U 2EU London
    20
    England
    		EnglandBritish262287270001
    BUDD, Mark Andrew
    c/o Keepmoat
    Lakeside Boulevard
    DN4 5PL Doncaster
    Keepmoat
    South Yorkshire
    England
    		Director
    c/o Keepmoat
    Lakeside Boulevard
    DN4 5PL Doncaster
    Keepmoat
    South Yorkshire
    England
    		United KingdomBritish142569110001
    ROBERTSON, Stephen James
    Bentinck Street
    C/O Tdr Capital Llp
    W1U 2EU London
    20
    England
    		Director
    Bentinck Street
    C/O Tdr Capital Llp
    W1U 2EU London
    20
    England
    		United KingdomBritish78505200003
    ROUND, Jonathon Charles
    Elizabeth House, 13-19 Queen Street
    LS1 2TW Leeds
    1st Floor
    West Yorkshire
    United Kingdom
    		Director
    Elizabeth House, 13-19 Queen Street
    LS1 2TW Leeds
    1st Floor
    West Yorkshire
    United Kingdom
    		EnglandBritish74788940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEYSTONE JVCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Apr 06, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc442089
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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