Keranto Three Ltd

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dissolved
Unknown

Keranto Three Ltd

02571148•Private Limited With Share Capital

28 Heath Drive, London, NW37SB

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Incorporated

02/01/1991

Company Age

35 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Keranto Three Ltd (02571148) is a private limited with share capital incorporated on 02/01/1991 (35 years old) and registered in london, NW37SB. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 02/01/1991
NW37SB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
ashley harvey mitchell
director
E
elizabeth ann mitchell
director

Charges

16

Registered

0

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:26-08-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:15-07-2025
Gazette Notice Voluntary
Category:Gazette
Date:10-06-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:05-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-09-2012
Termination Secretary Company With Name
Category:Officers
Date:18-09-2012
Termination Director Company With Name
Category:Officers
Date:18-09-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-07-2012
Legacy
Category:Insolvency
Date:30-07-2012
Resolution
Category:Resolution
Date:30-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Legacy
Category:Mortgage
Date:04-01-2012
Legacy
Category:Mortgage
Date:04-01-2012
Legacy
Category:Mortgage
Date:04-01-2012
Legacy
Category:Mortgage
Date:04-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-01-2011
Termination Secretary Company With Name
Category:Officers
Date:10-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Legacy
Category:Mortgage
Date:17-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Address
Date:20-01-2009
Legacy
Category:Address
Date:20-01-2009
Legacy
Category:Address
Date:20-01-2009
Legacy
Category:Address
Date:24-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Mortgage
Date:05-12-2007
Legacy
Category:Mortgage
Date:17-11-2007
Legacy
Category:Mortgage
Date:17-11-2007
Legacy
Category:Mortgage
Date:08-11-2007
Legacy
Category:Mortgage
Date:08-11-2007
Legacy
Category:Mortgage
Date:06-09-2007
Legacy
Category:Mortgage
Date:06-09-2007
Legacy
Category:Mortgage
Date:06-09-2007
Legacy
Category:Mortgage
Date:06-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2007
Legacy
Category:Accounts
Date:12-06-2007
Legacy
Category:Mortgage
Date:23-05-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:16-01-2006
Legacy
Category:Mortgage
Date:27-10-2005
Legacy
Category:Mortgage
Date:27-10-2005
Legacy
Category:Mortgage
Date:27-10-2005
Legacy
Category:Annual Return
Date:28-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:29-01-2004

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date15/04/2025
Latest Accounts31/12/2024

Trading Addresses

28 Heath Drive, London, NW37SBRegistered
295 Regent Street, London, W1B2HL
28 Heath Drive, London, NW37SBRegistered
295 Regent Street, London, W1B2HL

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Contact

28 Heath Drive, London, NW37SB