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Kestron Units Limited
Kestron Units Limited is a dissolved company incorporated on 29 September 1975 with the registered office located in London, City of London. Kestron Units Limited was registered 49 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 January 2016
(9 years ago)
Was
40 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01227966
Private limited company
Age
49 years
Incorporated
29 September 1975
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Kestron Units Limited
Contact
Address
100 New Bridge Street
London
EC4V 6JA
Same address for the past
25 years
Companies in EC4V 6JA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Paul Stephen Lewis
Director • Business Executive • British • Lives in England • Born in Jan 1963
Simon Alan Forster
Director • Finance & Administration Manager • British • Lives in UK • Born in Apr 1964
Mr Simon David Whittaker
Director • British • Lives in UK • Born in Jan 1968
Abogado Nominees Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Onesubsea UK Limited
Abogado Nominees Limited is a mutual person.
Active
Hansa Production Limited
Abogado Nominees Limited is a mutual person.
Active
Cegeka UK Limited
Abogado Nominees Limited is a mutual person.
Active
Novo Nordisk Holding Limited
Abogado Nominees Limited is a mutual person.
Active
Bredero Price Coaters Limited
Abogado Nominees Limited is a mutual person.
Active
Clayton Thermal Products Limited
Abogado Nominees Limited is a mutual person.
Active
Crain Communications Limited
Abogado Nominees Limited is a mutual person.
Active
Apple (UK) Limited
Abogado Nominees Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£462.68K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£462.68K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 19 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 6 Oct 2015
Application To Strike Off
9 Years Ago on 25 Sep 2015
Simon Alan Forster Appointed
10 Years Ago on 22 May 2015
Confirmation Submitted
10 Years Ago on 20 Feb 2015
Dormant Accounts Submitted
10 Years Ago on 22 Sep 2014
Timothy John Jones Resigned
11 Years Ago on 28 Feb 2014
Confirmation Submitted
11 Years Ago on 11 Feb 2014
Simon David Whittaker Details Changed
11 Years Ago on 28 Sep 2013
Dormant Accounts Submitted
11 Years Ago on 18 Sep 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 6 Oct 2015
Application to strike the company off the register
Submitted on 25 Sep 2015
Appointment of Simon Alan Forster as a director on 22 May 2015
Submitted on 22 Jun 2015
Annual return made up to 1 February 2015 with full list of shareholders
Submitted on 20 Feb 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 22 Sep 2014
Second filing of TM01 previously delivered to Companies House
Submitted on 12 Sep 2014
Statement of capital on 9 September 2014
Submitted on 9 Sep 2014
Statement by Directors
Submitted on 9 Sep 2014
Solvency Statement dated 28/02/14
Submitted on 9 Sep 2014
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Repayment History
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