KEIGHSTONE LTD
Company is dissolved
General Information
NAME
KEIGHSTONE LTD
COMPANY NUMBER
07254762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/05/2010
(14 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/02/2015
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
14/05/2010
11/02/2013
GROVE TRAILS LIMITED
LONDON
W1D 3QX
35 Soho Square
London
W1D 3QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Company Secretary NEWHAVEN GLOBAL (UK) LIMITED (905951947) Appointed |
| 18/07/2024 | New Company Secretary NEWHAVEN GLOBAL (UK) LIMITED (905951947) Appointed |
| 13/06/2024 | New Company Secretary NEWHAVEN GLOBAL (UK) LIMITED (905951947) Appointed |
Credit Risk Overview
Want to learn more about KEIGHSTONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEIGHSTONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEIGHSTONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2010 - 18/02/2011 (9 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/05/2010 - 29/07/2013 (3 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/02/2011 - 20/12/2011 (10 months) Born in Oct 1982 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
20/12/2011 - 29/07/2013 (1 years and 7 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 204 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Company Secretary NEWHAVEN GLOBAL (UK) LIMITED (905951947) Appointed |
| 18/07/2024 | New Company Secretary NEWHAVEN GLOBAL (UK) LIMITED (905951947) Appointed |
| 13/06/2024 | New Company Secretary NEWHAVEN GLOBAL (UK) LIMITED (905951947) Appointed |
| 02/11/2023 | New Company Secretary NEWHAVEN GLOBAL (UK) LIMITED (905951947) Appointed |
| 26/10/2023 | New Company Secretary NEWHAVEN GLOBAL (UK) LIMITED (905951947) Appointed |
| 23/06/2021 | New Board Member Daniel Adam Charles Becker (918204070) Appointed |
| 23/06/2021 | New Board Member NEWHAVEN GLOBAL (UK) LIMITED (905951947) Appointed |
| 06/10/2017 | NEWHAVEN LIMITED (918204097) has left the board |
| 06/10/2017 | NEWHAVEN LIMITED (918204080) has left the board |
| 06/10/2017 | New Board Member NEWHAVEN GROUP LIMITED (905951947) Appointed |
| 22/02/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 15/10/2013 | Stefan Crafoord-Wiklund (915127129) has left the board |
| 15/10/2013 | Stefan Crafoord-Wiklund (914109377) has left the board |
| 15/10/2013 | New Board Member Daniel Becker (918204070) Appointed |
| 15/10/2013 | New Board Member NEWHAVEN LIMITED (918204080) Appointed |
| 15/10/2013 | New Company Secretary NEWHAVEN LIMITED (918204097) Appointed |
| 15/10/2013 | Change in Reg. Office |
| 14/10/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
| 01/11/2012 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
| 04/09/2012 | New Accounts filed |
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