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Keighstone Ltd

Keighstone Ltd is a dissolved company incorporated on 14 May 2010 with the registered office located in London, Greater London. Keighstone Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 21 July 2015 (10 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
07254762
Private limited company
Age
15 years
Incorporated 14 May 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
35 Soho Square
London
W1D 3QX
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British
Director • Lawyer • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Daniel Adam Charles Becker is a mutual person.
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Segregated Payments Limited
Mr Daniel Adam Charles Becker is a mutual person.
Active
Affiliate Internet Marketing Limited
Mr Daniel Adam Charles Becker is a mutual person.
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Adtech Investments Limited
Mr Daniel Adam Charles Becker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£851K
Increased by £826K (+3304%)
Turnover
£10.71M
Increased by £187K (+2%)
Employees
34
Increased by 2 (+6%)
Total Assets
£3.76M
Increased by £5K (0%)
Total Liabilities
-£1.84M
Decreased by £1.35M (-42%)
Net Assets
£1.92M
Increased by £1.36M (+243%)
Debt Ratio (%)
49%
Decreased by 36.13% (-42%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 21 Jul 2015
Voluntary Gazette Notice
10 Years Ago on 7 Apr 2015
Application To Strike Off
10 Years Ago on 29 Mar 2015
Confirmation Submitted
10 Years Ago on 17 Feb 2015
Group Accounts Submitted
11 Years Ago on 31 Aug 2014
Confirmation Submitted
11 Years Ago on 7 Feb 2014
Mr Daniel Becker Appointed
11 Years Ago on 11 Oct 2013
Registered Address Changed
11 Years Ago on 11 Oct 2013
Newhaven Limited Appointed
11 Years Ago on 11 Oct 2013
Stefan Crafoord-Wiklund Resigned
11 Years Ago on 11 Oct 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jul 2015
First Gazette notice for voluntary strike-off
Submitted on 7 Apr 2015
Application to strike the company off the register
Submitted on 29 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Submitted on 17 Feb 2015
Group of companies' accounts made up to 31 December 2013
Submitted on 31 Aug 2014
Annual return made up to 7 February 2014 with full list of shareholders
Submitted on 7 Feb 2014
Termination of appointment of Stefan Crafoord-Wiklund as a director
Submitted on 11 Oct 2013
Appointment of Newhaven Limited as a secretary
Submitted on 11 Oct 2013
Termination of appointment of Stefan Crafoord-Wiklund as a secretary
Submitted on 11 Oct 2013
Appointment of Newhaven Limited as a director
Submitted on 11 Oct 2013
Repayment History
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