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Keronite Group Limited
Keronite Group Limited is a dissolved company incorporated on 15 September 2005 with the registered office located in Haverhill, Suffolk. Keronite Group Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 July 2025
(1 month ago)
Was
19 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05564452
Private limited company
Age
20 years
Incorporated
15 September 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 September 2023
(2 years ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Keronite Group Limited
Contact
Address
1 Tudor Rose Court
53 Hollands Road
Haverhill
Suffolk
CB9 8PJ
Address changed on
6 Jul 2024
(1 year 2 months ago)
Previous address was
The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
Companies in CB9 8PJ
Telephone
01223893222
Email
Available in Endole App
Website
Keronite.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Peter Ruggiero
Director • American • Lives in United States • Born in Mar 1958
Raymond Antony Lopuc
Director • British • Lives in UK • Born in May 1967
Mark Ronald Berenson
Secretary
Reed Smith Corporate Services Limited
Secretary
Curtiss-Wright Corporation
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Keronite International Limited
Raymond Antony Lopuc, Mr Peter Ruggiero, and 1 more are mutual people.
Active
Cilfynydd Bess Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Component Coating And Repair Services Limited
Raymond Antony Lopuc and Reed Smith Corporate Services Limited are mutual people.
Active
Elvingston Development Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
NCS Fuel Iq Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Lalique Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
WFL (UK) Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
J.H. Wiggins Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£58K
Increased by £58K (%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£542K
Decreased by £241K (-31%)
Total Liabilities
-£458K
Decreased by £240K (-34%)
Net Assets
£84K
Decreased by £1K (-1%)
Debt Ratio (%)
85%
Decreased by 4.64% (-5%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Month Ago on 29 Jul 2025
Voluntary Strike-Off Suspended
3 Months Ago on 21 May 2025
Voluntary Strike-Off Suspended
7 Months Ago on 17 Jan 2025
Reed Smith Corporate Services Limited Resigned
8 Months Ago on 31 Dec 2024
Voluntary Gazette Notice
9 Months Ago on 17 Dec 2024
Application To Strike Off
9 Months Ago on 9 Dec 2024
Strike Off Application Withdrawn
9 Months Ago on 5 Dec 2024
Voluntary Strike-Off Suspended
12 Months Ago on 17 Sep 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 13 Aug 2024
Application To Strike Off
1 Year 1 Month Ago on 5 Aug 2024
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jul 2025
Voluntary strike-off action has been suspended
Submitted on 21 May 2025
Voluntary strike-off action has been suspended
Submitted on 17 Jan 2025
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 31 December 2024
Submitted on 10 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2024
Application to strike the company off the register
Submitted on 9 Dec 2024
Withdraw the company strike off application
Submitted on 5 Dec 2024
Voluntary strike-off action has been suspended
Submitted on 17 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 13 Aug 2024
Application to strike the company off the register
Submitted on 5 Aug 2024
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Repayment History
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