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Kystone Premium Ltd LEICESTER


Kystone Premium Ltd was officially closed on 2023-10-24. Kystone Premium was a private limited company that was located at Unit 1C, 55, Forest Road, Leicester, LE5 0BT, ENGLAND. Its net worth was valued to be 0 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. The company (formed on 2015-11-04) was run by 1 director.
Director Mohammed A. who was appointed on 31 August 2022.

The company was classified as "operation of warehousing and storage facilities for land transport activities" (52103). The most recent confirmation statement was sent on 2022-10-24 and last time the accounts were sent was on 30 November 2022.

Kystone Premium Ltd Address / Contact

Office Address Unit 1C, 55
Office Address2 Forest Road
Town Leicester
Post code LE5 0BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09856791
Date of Incorporation Wed, 4th Nov 2015
Date of Dissolution Tue, 24th Oct 2023
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2024
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 7th Nov 2023
Last confirmation statement dated Mon, 24th Oct 2022

Company staff

Mohammed A.

Position: Director

Appointed: 31 August 2022

Metin H.

Position: Director

Appointed: 07 April 2021

Resigned: 31 August 2022

Robert C.

Position: Director

Appointed: 27 November 2020

Resigned: 22 January 2021

Paulina K.

Position: Director

Appointed: 10 September 2020

Resigned: 27 November 2020

Sebi P.

Position: Director

Appointed: 24 March 2020

Resigned: 10 September 2020

Bejan M.

Position: Director

Appointed: 21 May 2019

Resigned: 24 March 2020

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 21 May 2019

Darren G.

Position: Director

Appointed: 27 July 2017

Resigned: 05 April 2018

Terence D.

Position: Director

Appointed: 15 March 2017

Resigned: 27 July 2017

Rodney D.

Position: Director

Appointed: 31 May 2016

Resigned: 15 March 2017

Tsvetelina R.

Position: Director

Appointed: 24 November 2015

Resigned: 31 May 2016

Terence D.

Position: Director

Appointed: 04 November 2015

Resigned: 24 November 2015

People with significant control

Mohammed A.

Notified on 31 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Metin H.

Notified on 7 April 2021
Ceased on 31 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert C.

Notified on 27 November 2020
Ceased on 22 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paulina K.

Notified on 10 September 2020
Ceased on 27 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sebi P.

Notified on 24 March 2020
Ceased on 10 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bejan M.

Notified on 21 May 2019
Ceased on 24 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terry D.

Notified on 5 April 2018
Ceased on 21 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Darren G.

Notified on 27 July 2017
Ceased on 5 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rod D.

Notified on 30 June 2016
Ceased on 15 March 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets1111111
Other
Average Number Employees During Period   1111
Net Current Assets Liabilities1111111
Total Assets Less Current Liabilities1111111

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 30th November 2022
filed on: 18th, August 2023
Free Download (5 pages)

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