Dissolved
Dissolved 2017-11-21
Company Information for 353 THE STRAND LIMITED
COVENTRY, ENGLAND, CV6,
|
Company Registration Number
08004084
Private Limited Company
Dissolved Dissolved 2017-11-21 |
Company Name | |
---|---|
353 THE STRAND LIMITED | |
Legal Registered Office | |
COVENTRY ENGLAND | |
Company Number | 08004084 | |
---|---|---|
Date formed | 2012-03-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-10-31 | |
Date Dissolved | 2017-11-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-11-18 15:16:43 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
353 THE STRAND (RESIDENTIAL) LIMITED | C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF | Active | Company formed on the 2013-11-07 |
Officer | Role | Date Appointed |
---|---|---|
CHARLES PETER MURRAY DYKES |
||
PIERS CHARLES KIRSHAW ROOKE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BORVA LTD | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
EAGLE LANE FIVE LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
WEST WICKLOW PROPERTY FOUR LIMITED | Director | 2018-06-07 | CURRENT | 2018-06-07 | Active | |
CASTLECAP FACILITIES MANAGEMENT LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
DACRS PROPERTY LIMITED | Director | 2017-02-24 | CURRENT | 2012-06-12 | Active | |
DACRS PROPERTY CONSULTANCY LIMITED | Director | 2017-02-24 | CURRENT | 2013-10-07 | Active | |
DACRS PROPERTY STRAND LIMITED | Director | 2017-02-24 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
226 (RESIDENTIAL) LIMITED | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active | |
227 THE STRAND LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
WEST WICKLOW RESIDENTIAL ONE LTD | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
WEST WICKLOW RESIDENTIAL THREE LTD | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
WEST WICKLOW PROPERTY TWO LTD | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
WEST WICKLOW PROPERTY THREE LTD | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
HENRY COOKSON PROPERTY INVESTMENTS LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
HENRY COOKSON ADVENTURES LIMITED | Director | 2016-03-02 | CURRENT | 2009-11-03 | Active | |
CASTLECAP INVESTMENTS (WWP) LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
WEST WICKLOW PROPERTY ONE LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
WEST WICKLOW PROPERTY LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
CASTLECAP DEVELOPMENTS STRAND LTD | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
226 - 228 THE STRAND LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
226-228 STRAND LTD | Director | 2015-03-24 | CURRENT | 2015-03-24 | Dissolved 2017-05-09 | |
CASTLECAP INVESTMENTS FIVE LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
CASTLECAP INVESTMENTS MANAGEMENT LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
CASTLECAP INVESTMENTS FOUR LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
ECW GROUP LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Dissolved 2017-08-15 | |
CASTLECAP INVESTMENTS ONE LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
CASTLECAP RESIDENTIAL ONE LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
22 BUCKINGHAM GATE LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active - Proposal to Strike off | |
CASTLECAP DEVELOPMENTS LIMITED | Director | 2012-08-29 | CURRENT | 2009-08-13 | Active | |
CASTLECAP INVESTMENTS LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-14 | Active | |
SEASTAR DEVELOPMENTS LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Active | |
NEWBRIDGE CAPITAL MANAGEMENT LIMITED | Director | 2006-06-19 | CURRENT | 2006-02-20 | Dissolved 2014-10-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM C/O GRIP BUSINESS 101 LOCKHURST LANE COVENTRY CV6 5SF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 1 & 2 THE BARN, OLDWICK WEST STOKE ROAD WEST LAVANT CHICHESTER WEST SUSSEX PO18 9AA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS CHARLES KIRSHAW ROOKE / 11/05/2017 | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS CHARLES KIRSHAW ROOKE / 06/10/2016 | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 23/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS CHARLES KIRSHAW ROOKE / 24/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER MURRAY DYKES / 24/05/2016 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 23/03/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 4TH FLOOR 33 LOWNDES STREET LONDON SW1X 9HX | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2015 TO 31/10/2014 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 23/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/13 FULL LIST | |
SH02 | SUB-DIVISION 28/06/12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 28/06/2012 | |
SH01 | 28/06/12 STATEMENT OF CAPITAL GBP 1100.00 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED CHARLES PETER MURRAY DYKES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | CLOSE BROTHERS LIMITED | |
DEBENTURE | Satisfied | CLOSE BROTHERS LIMITED |
Creditors Due After One Year | 2013-03-31 | £ 2,899,714 |
---|---|---|
Creditors Due Within One Year | 2013-03-31 | £ 3,065,074 |
Creditors and other liabilities
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 353 THE STRAND LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,100 |
---|---|---|
Cash Bank In Hand | 2013-03-31 | £ 61,760 |
Current Assets | 2013-03-31 | £ 5,639,919 |
Debtors | 2013-03-31 | £ 34,222 |
Stocks Inventory | 2013-03-31 | £ 5,543,937 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 353 THE STRAND LIMITED are:
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. |