Keystone 2 Limited
- Active - Proposal To Strike Off
- Incorporated on 3 Sep 2015
Reg Address: Building 6002, Taylors End Stansted Airport, Stansted, Essex CM24 1RL, United Kingdom
- Summary The company with name "Keystone 2 Limited" is a private limited company and located in Building 6002, Taylors End Stansted Airport, Stansted, Essex CM24 1RL. Keystone 2 Limited is currently in active - proposal to strike off status and it was incorporated on 3 Sep 2015 (9 years 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2021, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Keystone 2 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Isobel Louise Coley | Director | 31 Mar 2020 | British | Active |
| 2 | Isobel Louise Coley | Director | 31 Mar 2020 | British | Active |
| 3 | Colin James Ellard | Director | 25 Sep 2018 | British | Active |
| 4 | Stephen William Spencer Norton | Director | 28 Feb 2017 | British | Resigned 31 Mar 2020 |
| 5 | Stephen William Spencer Norton | Director | 28 Feb 2017 | British | Resigned 31 Mar 2020 |
| 6 | Anita Guernari | Director | 24 May 2016 | - | Resigned 25 Sep 2018 |
| 7 | David Bell | Director | 3 Sep 2015 | British | Resigned 28 Feb 2017 |
| 8 | Michael Charles Adams | Director | 3 Sep 2015 | British | Resigned 31 May 2016 |
| 9 | JOINT SECRETARIAL SERVICES LIMITED | Corporate Secretary | 3 Sep 2015 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Keystone Leasing (Uk) Limited Natures of Control: Legal Person Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Keystone 2 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 22 Dec 2020 | Download PDF 1 Pages |
| 2 | Officers - Change Person Director Company With Change Date | 19 Nov 2020 | Download PDF 2 Pages |
| 3 | Gazette - Notice Voluntary | 6 Oct 2020 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 25 Sep 2020 | Download PDF 3 Pages |
| 5 | Confirmation Statement - Updates | 10 Sep 2020 | Download PDF 5 Pages |
| 6 | Accounts - Full | 11 May 2020 | Download PDF 30 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 8 Apr 2020 | Download PDF 2 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2020 | Download PDF 1 Pages |
| 9 | Dissolution - Withdrawal Application Strike Off Company | 4 Feb 2020 | Download PDF 1 Pages |
| 10 | Gazette - Notice Voluntary | 4 Feb 2020 | Download PDF 1 Pages |
| 11 | Dissolution - Application Strike Off Company | 24 Jan 2020 | Download PDF 3 Pages |
| 12 | Capital - Statement Company With Date Currency Figure | 14 Jan 2020 | Download PDF 3 Pages |
| 13 | Capital - Legacy | 9 Jan 2020 | Download PDF 1 Pages |
| 14 | Insolvency - Legacy | 9 Jan 2020 | Download PDF 1 Pages |
| 15 | Resolution | 9 Jan 2020 | Download PDF 3 Pages |
| 16 | Confirmation Statement - Updates | 16 Sep 2019 | Download PDF 4 Pages |
| 17 | Address - Change Sail Company With Old New | 14 Aug 2019 | Download PDF 1 Pages |
| 18 | Officers - Change Corporate Secretary Company With Change Date | 11 Aug 2019 | Download PDF 1 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 5 Aug 2019 | Download PDF 2 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 5 Aug 2019 | Download PDF 2 Pages |
| 21 | Accounts - Full | 8 Apr 2019 | Download PDF 37 Pages |
| 22 | Mortgage - Satisfy Charge Full | 19 Nov 2018 | Download PDF 1 Pages |
| 23 | Mortgage - Satisfy Charge Full | 24 Oct 2018 | Download PDF 1 Pages |
| 24 | Mortgage - Satisfy Charge Full | 24 Oct 2018 | Download PDF 1 Pages |
| 25 | Mortgage - Satisfy Charge Full | 24 Oct 2018 | Download PDF 1 Pages |
| 26 | Mortgage - Satisfy Charge Full | 24 Oct 2018 | Download PDF 1 Pages |
| 27 | Mortgage - Satisfy Charge Part | 24 Oct 2018 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 23 Oct 2018 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 23 Oct 2018 | Download PDF 2 Pages |
| 30 | Confirmation Statement - Updates | 8 Sep 2018 | Download PDF 4 Pages |
| 31 | Persons With Significant Control - Change To A Person With Significant Control Without Name Date | 14 Jun 2018 | Download PDF 2 Pages |
| 32 | Address - Change Registered Office Company With Date Old New | 13 Jun 2018 | Download PDF 1 Pages |
| 33 | Accounts - Full | 27 Apr 2018 | Download PDF 30 Pages |
| 34 | Persons With Significant Control - Change To A Person With Significant Control Without Name Date | 6 Dec 2017 | Download PDF 2 Pages |
| 35 | Address - Change Registered Office Company With Date Old New | 5 Dec 2017 | Download PDF 1 Pages |
| 36 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 Sep 2017 | Download PDF 28 Pages |
| 37 | Confirmation Statement - Updates | 11 Sep 2017 | Download PDF 4 Pages |
| 38 | Accounts - Full | 30 May 2017 | Download PDF 30 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 8 Mar 2017 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 7 Mar 2017 | Download PDF 1 Pages |
| 41 | Confirmation Statement - Updates | 8 Sep 2016 | Download PDF 6 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2016 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 26 May 2016 | Download PDF 2 Pages |
| 44 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 6 Jan 2016 | Download PDF 37 Pages |
| 45 | Capital - Allotment Shares | 4 Jan 2016 | Download PDF 3 Pages |
| 46 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 31 Dec 2015 | Download PDF 53 Pages |
| 47 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 31 Dec 2015 | Download PDF 27 Pages |
| 48 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 31 Dec 2015 | Download PDF 21 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 20 Oct 2015 | Download PDF 2 Pages |
| 50 | Address - Move Registers To Sail Company With New | 16 Sep 2015 | Download PDF 1 Pages |
| 51 | Address - Change Sail Company With New | 16 Sep 2015 | Download PDF 1 Pages |
| 52 | Accounts - Change Account Reference Date Company Current Extended | 15 Sep 2015 | Download PDF 1 Pages |
| 53 | Incorporation - Company | 3 Sep 2015 | Download PDF 50 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.