Keystone Trade Credit Limited

Company Name	Keystone Trade Credit Limited
Company Status	Dissolved
Company Number	09362534
Category	Private Limited Company
Incorporation Date	19 December 2014(9 years, 4 months ago)
Dissolution Date	17 May 2022 (1 year, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Felippe Krinker
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Brazilian
Status	Closed
Appointed	03 May 2015(4 months, 2 weeks after company formation)
Appointment Duration	7 years (closed 17 May 2022)
Role	Insurance Broker
Country of Residence	Brazil
Correspondence Address	The Limes 1339 High Road London N20 9HR

Director Name	Mr Cyrille Rominger
Date of Birth	May 1972 (Born 52 years ago)
Nationality	French
Status	Closed
Appointed	03 May 2015(4 months, 2 weeks after company formation)
Appointment Duration	7 years (closed 17 May 2022)
Role	Account Executive
Country of Residence	France
Correspondence Address	The Limes 1339 High Road London N20 9HR

Director Name	Mr Paolo Matteo Vailetti
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Italian
Status	Closed
Appointed	03 May 2015(4 months, 2 weeks after company formation)
Appointment Duration	7 years (closed 17 May 2022)
Role	Insurance Broker
Country of Residence	Italy
Correspondence Address	The Limes 1339 High Road London N20 9HR

Director Name	Mr Paulus Franciscus Gabrel Van Uden
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Dutch
Status	Closed
Appointed	03 May 2015(4 months, 2 weeks after company formation)
Appointment Duration	7 years (closed 17 May 2022)
Role	Insurance Broker
Country of Residence	Netherlands
Correspondence Address	The Limes 1339 High Road London N20 9HR

Director Name	Mr Raj Rupal
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fernhall Drive Ilford IG4 5BW

Location

Registered Address	The Limes 1339 High Road London N20 9HR
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10k at £1	Csp Holding LTD 20.00% Ordinary
10k at £1	Delta Assurances Sas 20.00% Ordinary
10k at £1	Felippe Krinker 20.00% Ordinary
10k at £1	Schinasi (Uk) LTD 20.00% Ordinary
10k at £1	Xolv B.v 20.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

29 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
26 June 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
30 April 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
27 April 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 50,000 (6 pages)
28 April 2016	Termination of appointment of Raj Rupal as a director on 28 April 2016 (1 page)
28 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 50,000 (6 pages)
28 April 2016	Termination of appointment of Raj Rupal as a director on 28 April 2016 (1 page)
19 October 2015	Statement of capital following an allotment of shares on 14 September 2015 GBP 50,000 (4 pages)
19 October 2015	Statement of capital following an allotment of shares on 14 September 2015 GBP 50,000 (4 pages)
14 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 50,000 (6 pages)
14 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 50,000 (6 pages)
14 July 2015	Director's details changed for Mr Paulus Franciscus Gabriel on 14 July 2015 (2 pages)
14 July 2015	Director's details changed for Mr Paulus Franciscus Gabriel on 14 July 2015 (2 pages)
9 July 2015	Appointment of Mr Paolo Matteo Vailetti as a director on 3 May 2015 (2 pages)
9 July 2015	Appointment of Mr Paulus Franciscus Gabriel as a director on 3 May 2015 (2 pages)
9 July 2015	Appointment of Mr Paulus Franciscus Gabriel as a director on 3 May 2015 (2 pages)
9 July 2015	Appointment of Mr Paolo Matteo Vailetti as a director on 3 May 2015 (2 pages)
9 July 2015	Appointment of Mr Paolo Matteo Vailetti as a director on 3 May 2015 (2 pages)
9 July 2015	Appointment of Mr Paulus Franciscus Gabriel as a director on 3 May 2015 (2 pages)
25 June 2015	Appointment of Mr Cyrille Rominger as a director on 3 May 2015 (2 pages)
25 June 2015	Appointment of Mr Felippe Krinker as a director on 3 May 2015 (2 pages)
25 June 2015	Appointment of Mr Felippe Krinker as a director on 3 May 2015 (2 pages)
25 June 2015	Appointment of Mr Cyrille Rominger as a director on 3 May 2015 (2 pages)
25 June 2015	Appointment of Mr Felippe Krinker as a director on 3 May 2015 (2 pages)
25 June 2015	Appointment of Mr Cyrille Rominger as a director on 3 May 2015 (2 pages)
19 December 2014	Incorporation Statement of capital on 2014-12-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 December 2014	Incorporation Statement of capital on 2014-12-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Keystone Trade Credit Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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