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Home > England & Wales Companies > KEYSTONE JVCO LIMITED
Company Information for

KEYSTONE JVCO LIMITED

20 Bentinck Street, C/O Tdr Capital Llp, London, W1U 2EU,
Company Registration Number
08984315
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Keystone Jvco Ltd
KEYSTONE JVCO LIMITED was founded on 2014-04-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Keystone Jvco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KEYSTONE JVCO LIMITED
 
Legal Registered Office
20 Bentinck Street
C/O Tdr Capital Llp
London
W1U 2EU
Other companies in LS1
 
Previous Names
BENEFITTHEM LIMITED18/08/2014
Filing Information
Company Number 08984315
Company ID Number 08984315
Date formed 2014-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-10-31
Account next due 31/07/2024
Latest return 2023-04-11
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-18 06:39:21
Primary Source:Companies House
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Company Officers of KEYSTONE JVCO LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW BUDD
 Director 2014-08-15
EDWARD JONATHAN CAMERON HAWKES
 Director 2014-08-15
STEPHEN JAMES ROBERTSON
 Director 2014-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHON CHARLES ROUND
 Director 2014-04-08 2014-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW BUDD KEYSTONE PIK HOLDINGS LIMITED Director 2015-09-07 CURRENT 2015-09-07 Dissolved 2016-12-06
MARK ANDREW BUDD LAKESIDE 1 LIMITED Director 2014-11-28 CURRENT 2007-08-09 Active
MARK ANDREW BUDD KEYSTONE MIDCO LIMITED Director 2014-08-15 CURRENT 2014-05-21 Active
MARK ANDREW BUDD KEYSTONE TOPCO LIMITED Director 2014-08-15 CURRENT 2014-05-21 Active
MARK ANDREW BUDD KEYSTONE BIDCO LIMITED Director 2014-08-15 CURRENT 2014-06-03 Active
MARK ANDREW BUDD AMS UK HOLDCO LIMITED Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2017-04-03
EDWARD JONATHAN CAMERON HAWKES KM MODULAR HOUSING LIMITED Director 2017-10-12 CURRENT 2017-10-04 Active
EDWARD JONATHAN CAMERON HAWKES SUNCAP LIMITED Director 2017-07-12 CURRENT 2014-02-25 Active
EDWARD JONATHAN CAMERON HAWKES M.C.I. DEVELOPMENTS LIMITED Director 2017-01-10 CURRENT 2011-02-25 Active
EDWARD JONATHAN CAMERON HAWKES OVERWEY HOLDINGS LIMITED Director 2016-11-25 CURRENT 2014-03-31 Active
EDWARD JONATHAN CAMERON HAWKES KEYSTONE PIK HOLDINGS LIMITED Director 2015-09-07 CURRENT 2015-09-07 Dissolved 2016-12-06
EDWARD JONATHAN CAMERON HAWKES LAKESIDE 1 LIMITED Director 2014-11-28 CURRENT 2007-08-09 Active
EDWARD JONATHAN CAMERON HAWKES SUN CAPITAL SHARED VALUE LIMITED Director 2014-10-31 CURRENT 2002-08-20 Active
EDWARD JONATHAN CAMERON HAWKES KEYSTONE MIDCO LIMITED Director 2014-08-15 CURRENT 2014-05-21 Active
EDWARD JONATHAN CAMERON HAWKES KEYSTONE TOPCO LIMITED Director 2014-08-15 CURRENT 2014-05-21 Active
EDWARD JONATHAN CAMERON HAWKES KEYSTONE BIDCO LIMITED Director 2014-08-15 CURRENT 2014-06-03 Active
EDWARD JONATHAN CAMERON HAWKES KM BAKER STREET LIMITED Director 2014-08-11 CURRENT 2014-07-08 Liquidation
EDWARD JONATHAN CAMERON HAWKES RESIDENTIAL DEVELOPMENT FUNDING LIMITED Director 2013-12-11 CURRENT 2013-12-06 Dissolved 2016-10-13
EDWARD JONATHAN CAMERON HAWKES HILLGATE LOANS LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
EDWARD JONATHAN CAMERON HAWKES OVERWEY CAPITAL LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
EDWARD JONATHAN CAMERON HAWKES BROADSTONE ACQUISITION LTD Director 2010-04-15 CURRENT 2010-04-15 Dissolved 2016-09-20
EDWARD JONATHAN CAMERON HAWKES OLI-TEC LIMITED Director 2010-03-18 CURRENT 2005-02-17 Active
EDWARD JONATHAN CAMERON HAWKES XERCISE MIDCO LIMITED Director 2009-09-16 CURRENT 2008-07-25 Dissolved 2014-01-03
EDWARD JONATHAN CAMERON HAWKES XERCISE LIMITED Director 2008-04-11 CURRENT 1995-11-17 Dissolved 2016-12-14
EDWARD JONATHAN CAMERON HAWKES PIMCO 2001 LIMITED Director 2007-10-05 CURRENT 2001-05-24 Liquidation
EDWARD JONATHAN CAMERON HAWKES O-RE HOLDINGS UK LIMITED Director 2007-03-09 CURRENT 2006-11-14 Active
EDWARD JONATHAN CAMERON HAWKES CTTS LIMITED Director 2004-01-22 CURRENT 2001-06-08 Dissolved 2015-12-22
EDWARD JONATHAN CAMERON HAWKES BIZY INVESTMENTS LIMITED Director 1998-11-11 CURRENT 1987-03-19 Liquidation
STEPHEN JAMES ROBERTSON ILKE HOMES HOLDINGS LIMITED Director 2017-10-24 CURRENT 2017-08-09 In Administration
STEPHEN JAMES ROBERTSON ILKE HOMES LIMITED Director 2017-10-24 CURRENT 2017-08-10 Liquidation
STEPHEN JAMES ROBERTSON KEYSTONE PIK HOLDINGS LIMITED Director 2015-09-07 CURRENT 2015-09-07 Dissolved 2016-12-06
STEPHEN JAMES ROBERTSON LAKESIDE 1 LIMITED Director 2014-11-28 CURRENT 2007-08-09 Active
STEPHEN JAMES ROBERTSON AMS UK HOLDCO LIMITED Director 2014-09-29 CURRENT 2013-10-03 Dissolved 2017-04-03
STEPHEN JAMES ROBERTSON KEYSTONE MIDCO LIMITED Director 2014-08-15 CURRENT 2014-05-21 Active
STEPHEN JAMES ROBERTSON KEYSTONE TOPCO LIMITED Director 2014-08-15 CURRENT 2014-05-21 Active
STEPHEN JAMES ROBERTSON KEYSTONE BIDCO LIMITED Director 2014-08-15 CURRENT 2014-06-03 Active
STEPHEN JAMES ROBERTSON CARPENTER HOLDCO LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
STEPHEN JAMES ROBERTSON VPS ACQUISITIONS LIMITED Director 2008-12-12 CURRENT 2008-12-12 Dissolved 2017-03-05
STEPHEN JAMES ROBERTSON REDMETER LIMITED Director 2006-08-14 CURRENT 2006-07-27 Dissolved 2016-01-26
STEPHEN JAMES ROBERTSON JAMBRIGHT LIMITED Director 2004-12-03 CURRENT 2004-11-10 Dissolved 2016-07-29
STEPHEN JAMES ROBERTSON PANDORAEXPRESS 2A LIMITED Director 2003-12-09 CURRENT 2003-05-21 Liquidation
STEPHEN JAMES ROBERTSON CAFE PASTA LIMITED Director 2003-11-27 CURRENT 1987-01-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24SECOND GAZETTE not voluntary dissolution
2024-07-09FIRST GAZETTE notice for voluntary strike-off
2024-07-01Application to strike the company off the register
2024-06-19Resolutions passed:<ul><li>Resolution Reduce share premium 10/06/2024<li>Resolution reduction in capital</ul>
2024-06-19Solvency Statement dated 10/06/24
2024-06-19Statement by Directors
2024-06-19Statement of capital on GBP 0.17
2024-02-15APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES ROBERTSON
2023-08-0831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-08-12AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2022-01-25Change of share class name or designation
2022-01-25Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-01-25RES12Resolution of varying share rights or name
2022-01-25SH08Change of share class name or designation
2021-12-08RES01ADOPT ARTICLES 08/12/21
2021-12-08MEM/ARTSARTICLES OF ASSOCIATION
2021-11-04SH08Change of share class name or designation
2021-11-04RES12Resolution of varying share rights or name
2021-11-04MEM/ARTSARTICLES OF ASSOCIATION
2021-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
2020-06-30SH0117/06/20 STATEMENT OF CAPITAL GBP 856096.86
2020-05-29AP01DIRECTOR APPOINTED MR JONATHAN WILLIAM MITCHELL
2020-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW BUDD
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2018-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-24AA01Current accounting period shortened from 31/03/19 TO 31/10/18
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-05-11SH20Statement by Directors
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 781096.86
2017-05-11SH19Statement of capital on 2017-05-11 GBP 781,096.86
2017-05-11RES13Resolutions passed:
  • Share premium account reduced 11/05/2017
2017-05-11CAP-SSSolvency Statement dated 11/05/17
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-04-12AR0108/04/16 ANNUAL RETURN FULL LIST
2015-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/15 FROM 1 Park Row Leeds West Yorkshire LS1 5AB
2015-05-05AA01Previous accounting period shortened from 30/04/15 TO 31/03/15
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 781096.86
2015-04-14AR0108/04/15 ANNUAL RETURN FULL LIST
2014-12-22SH0128/11/14 STATEMENT OF CAPITAL GBP 781096.86
2014-12-22SH02Sub-division of shares on 2014-11-27
2014-12-16RES13COMPANYS SHARE CAPITAL BE SUBDIVIDED INTO 10,000 ORD SHARES OF £0.01 27/11/2014
2014-12-16RES01ADOPT ARTICLES 16/12/14
2014-08-18RES15CHANGE OF NAME 18/08/2014
2014-08-18CERTNMCompany name changed benefitthem LIMITED\certificate issued on 18/08/14
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON CHARLES ROUND
2014-08-18AP01DIRECTOR APPOINTED MR STEPHEN JAMES ROBERTSON
2014-08-18AP01DIRECTOR APPOINTED MR EDWARD JONATHAN CAMERON HAWKES
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2014 FROM ELIZABETH HOUSE 13-19 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW UNITED KINGDOM
2014-08-18AP01DIRECTOR APPOINTED MR MARK ANDREW BUDD
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-04-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to KEYSTONE JVCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEYSTONE JVCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEYSTONE JVCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of KEYSTONE JVCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEYSTONE JVCO LIMITED
Trademarks
We have not found any records of KEYSTONE JVCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEYSTONE JVCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KEYSTONE JVCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEYSTONE JVCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEYSTONE JVCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEYSTONE JVCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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