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KEYSTONE JVCO LIMITED (08984315)

KEYSTONE JVCO LIMITED (08984315) is a dissolved UK company. incorporated on 8 April 2014. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. KEYSTONE JVCO LIMITED has been registered for 12 years. Current directors include HAWKES, Edward Jonathan Cameron, MITCHELL, Jonathan William.

Company Number
08984315
Status
dissolved
Type
ltd
Incorporated
8 April 2014
Age
12 years
Address
20 Bentinck Street, London, W1U 2EU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
HAWKES, Edward Jonathan Cameron, MITCHELL, Jonathan William
SIC Codes
70100

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Introduction
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KEYSTONE JVCO LIMITED

KEYSTONE JVCO LIMITED is an dissolved company incorporated on 8 April 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. KEYSTONE JVCO LIMITED was registered 12 years ago.(SIC: 70100)

Status

dissolved

Active since 12 years ago

Company No

08984315

LTD Company

Age

12 Years

Incorporated 8 April 2014

Size

N/A

Accounts

ARD: 31/10

Up to Date

Last Filed

Made up to 31 October 2022 (3 years ago)
Submitted on 8 August 2023 (2 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 11 April 2023 (3 years ago)
Submitted on 11 April 2023 (3 years ago)

Next Due

Due by N/A

Previous Company Names

BENEFITTHEM LIMITED
From: 8 April 2014To: 18 August 2014
Contact
Address

20 Bentinck Street C/O Tdr Capital Llp London, W1U 2EU,

Previous Addresses

C/O Keepmoat Keepmoat Lakeside Boulevard Doncaster South Yorkshire DN4 5PL England
From: 7 May 2015To: 31 October 2023
1 Park Row Leeds West Yorkshire LS1 5AB
From: 18 August 2014To: 7 May 2015
Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom
From: 8 April 2014To: 18 August 2014
Timeline

13 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Apr 14
Director Left
Aug 14
Director Joined
Aug 14
Director Joined
Aug 14
Director Joined
Aug 14
Funding Round
Dec 14
Share Issue
Dec 14
Capital Update
May 17
Director Left
Apr 20
Director Joined
May 20
Funding Round
Jun 20
Director Left
Feb 24
Capital Update
Jun 24
5
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

HAWKES, Edward Jonathan Cameron

Active
Bentinck Street, LondonW1U 2EU
Born January 1977
Director
Appointed 15 Aug 2014

MITCHELL, Jonathan William

Active
Bentinck Street, LondonW1U 2EU
Born March 1985
Director
Appointed 24 Apr 2020

BUDD, Mark Andrew

Resigned
Lakeside Boulevard, DoncasterDN4 5PL
Born September 1975
Director
Appointed 15 Aug 2014
Resigned 20 Mar 2020

ROBERTSON, Stephen James

Resigned
Bentinck Street, LondonW1U 2EU
Born March 1960
Director
Appointed 15 Aug 2014
Resigned 14 Feb 2024

ROUND, Jonathon Charles

Resigned
Elizabeth House, 13-19 Queen Street, LeedsLS1 2TW
Born February 1959
Director
Appointed 08 Apr 2014
Resigned 15 Aug 2014

Persons with significant control

1

Tdr Capital General Partner Iii Limited

Active
Lothian Road, EdinburghEH3 9WJ

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

54

Gazette Dissolved Voluntary
24 September 2024
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
9 July 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
1 July 2024
DS01DS01
Capital Statement Capital Company With Date Currency Figure
19 June 2024
SH19Statement of Capital
Legacy
19 June 2024
SH20SH20
Legacy
19 June 2024
CAP-SSCAP-SS
Resolution
19 June 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
15 February 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
31 October 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
8 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
22 April 2022
CS01Confirmation Statement
Resolution
25 January 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
25 January 2022
SH08Notice of Name/Rights of Class of Shares
Resolution
8 December 2021
RESOLUTIONSResolutions
Memorandum Articles
8 December 2021
MAMA
Capital Name Of Class Of Shares
4 November 2021
SH08Notice of Name/Rights of Class of Shares
Resolution
4 November 2021
RESOLUTIONSResolutions
Memorandum Articles
4 November 2021
MAMA
Accounts With Accounts Type Group
6 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2021
CS01Confirmation Statement
Capital Allotment Shares
30 June 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
29 May 2020
AP01Appointment of Director
Accounts With Accounts Type Group
28 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 April 2020
TM01Termination of Director
Confirmation Statement With No Updates
17 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
25 March 2019
AAAnnual Accounts
Accounts With Accounts Type Group
9 October 2018
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
24 September 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
26 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
25 September 2017
AAAnnual Accounts
Legacy
11 May 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
11 May 2017
SH19Statement of Capital
Legacy
11 May 2017
CAP-SSCAP-SS
Resolution
11 May 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
11 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
30 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2016
AR01AR01
Accounts With Accounts Type Group
9 October 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 May 2015
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
5 May 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
14 April 2015
AR01AR01
Capital Allotment Shares
22 December 2014
SH01Allotment of Shares
Capital Alter Shares Subdivision
22 December 2014
SH02Allotment of Shares (prescribed particulars)
Resolution
16 December 2014
RESOLUTIONSResolutions
Certificate Change Of Name Company
18 August 2014
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
18 August 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
18 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 August 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
18 August 2014
AD01Change of Registered Office Address
Incorporation Company
8 April 2014
NEWINCIncorporation