333 ESTATES LIMITED

Company Number: 03205737

dissolved          Qynn Score: 0

Summary

Formed in 1996, 333 ESTATES LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 25 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Studios C & D, 209 St. John's Hill, London, United Kingdom, SW11 1TH.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

15 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

30 May 1996

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

30 Jun 2017

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

8

Address

Studios C & D 209 st. John's Hill London SW11 1th

Effective From

09/09/2015

Effective to

Current

SIC CODES

56302

Public houses and bars

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020
 
  
     
     
     
  
  
    
    
    
      
  
  
    
         
 
        
  
        
   
    
 

Activity

Most Active Year

2011

Events

9

1

0

1

0

0

0

7

0

Most Active Month

Sep 2015

Events

4

0

1

0

1

0

0

3

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

25/02/2020

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

10/12/2019

Action Date

n/a

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Farm Street Inns Limited as a person with significant control on 01/07/2016

Filing Date

30/07/2019

Action Date

01/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2019 with no updates

Filing Date

30/07/2019

Action Date

30/05/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of 333 Holdings Limited (Application for Strike Off) as a person with significant control on 01/07/2016

Filing Date

30/07/2019

Action Date

01/07/2016

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 30/06/2018 to 31/12/2018

Filing Date

29/03/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2018 with updates

Filing Date

25/06/2018

Action Date

30/05/2018

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2017

Filing Date

23/03/2018

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2017 with updates

Filing Date

01/06/2017

Action Date

30/05/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 032057370009, created on 13/04/2017

Filing Date

19/04/2017

Action Date

13/04/2017

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2016

Filing Date

14/03/2017

Action Date

30/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2016 with full list of shareholders

Filing Date

31/05/2016

Action Date

30/05/2016

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2015

Filing Date

09/12/2015

Action Date

30/06/2015

Director Details Changed for Polly Jane Dyson

Type

Officers

Description

Directors details changed for Polly Jane Dyson on 01/09/2015

Filing Date

15/09/2015

Action Date

01/09/2015

Director Details Changed for Alexander Langlands Pearse

Type

Officers

Description

Directors details changed for Alexander Langlands Pearse on 01/09/2015

Filing Date

15/09/2015

Action Date

01/09/2015

Secretarys Details Changed for Polly Jane Dyson

Type

Officers

Description

Secretarys details changed for Polly Jane Dyson on 01/09/2015

Filing Date

15/09/2015

Action Date

01/09/2015

Address Change

Type

Address

Description

Registered office address changed from 17 Mossop Street London SW3 2LY to Studios C & D 209 st. John's Hill London SW11 1th on 09/09/2015

Filing Date

09/09/2015

Action Date

09/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2015 with full list of shareholders

Filing Date

04/06/2015

Action Date

30/05/2015

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2014

Filing Date

18/11/2014

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2014 with full list of shareholders

Filing Date

19/06/2014

Action Date

30/05/2014

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2013

Filing Date

10/01/2014

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2013 with full list of shareholders

Filing Date

14/08/2013

Action Date

30/05/2013

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

13/05/2013

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

13/05/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2012

Filing Date

18/02/2013

Action Date

30/06/2012

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/09/2011

Filing Date

01/08/2012

Action Date

30/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2012

Filing Date

06/07/2012

Action Date

30/05/2012

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/09/2012 to 30/06/2012

Filing Date

08/06/2012

Action Date

30/06/2012

Appointment of Polly Jane Dyson

Type

Officers

Description

Appointment of Polly Jane Dyson as a director

Filing Date

21/12/2011

Action Date

n/a

Appointment of Polly Jane Dyson

Type

Officers

Description

Appointment of Polly Jane Dyson as a secretary

Filing Date

21/12/2011

Action Date

n/a

Termination of appointment of Alberto Gil

Type

Officers

Description

Termination of appointment of Alberto Gil as a secretary

Filing Date

21/12/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2011 with full list of shareholders

Filing Date

24/06/2011

Action Date

30/05/2011

Termination of appointment of Joel Cadbury

Type

Officers

Description

Termination of appointment of Joel Cadbury as a director

Filing Date

24/06/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2010

Filing Date

26/05/2011

Action Date

30/09/2010

Appointment of Alberto Gil

Type

Officers

Description

Appointment of Alberto Gil as a secretary

Filing Date

11/02/2011

Action Date

n/a

Termination of appointment of Thomas Holcroft

Type

Officers

Description

Termination of appointment of Thomas Holcroft as a director

Filing Date

11/02/2011

Action Date

n/a

Termination of appointment of Thomas Holcroft

Type

Officers

Description

Termination of appointment of Thomas Holcroft as a secretary

Filing Date

11/02/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

333 ESTATES LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

10/07/2000

Date Resolved

n/a

Transaction Type

Mortgage debenture

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

03/08/2000

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

18/12/2001

Date Resolved

n/a

Transaction Type

Legal charge of licensed premises

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

21/05/2004

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Governor and Company of the Bank of Scotland as Security Trustee for the Securitybeneficiaries

Status

fully-satisfied

Date Created

16/08/2004

Date Resolved

n/a

Transaction Type

Supplemental deed (to a debenture dated 21ST may 2004)

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

06/07/2006

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

22/12/2008

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Bank of Scotland PLC

Status

fully-satisfied

Date Created

31/03/2010

Date Resolved

n/a

Transaction Type

Debenture

Parties

Bank of Scotland PLC

032057370009

Status

outstanding

Date Created

13/04/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Metro Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

31/05/1996

Tenure

25 Yrs

Shareholding

n/a

Born

October 1970

Date Joined

15/12/2011

Tenure

9 Yrs 5 Mths

Shareholding

n/a

Born

June 1976

Active/Resigned

Directors Shareholding

Date Joined

15/12/2011

Tenure

9 Yrs 5 Mths

% Holding

Largest to Smallest

FARM STREET INNS LIMITED

Age

Total Shareholding

100,000

% of Company Owned

100.0%

333 HOLDINGS LIMITED (APPLICATION FOR STRIKE OFF)

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

30/05/1996

Tenure

Date Resigned

31/05/1996

Type

Director

Date Joined

27/04/2010

Tenure

8 Mths

Date Resigned

06/01/2011

Type

Director

Date Joined

13/03/2007

Tenure

2 Yrs 1 Mth

Date Resigned

01/05/2009

Type

Director

Date Joined

31/05/1996

Tenure

10 Yrs 11 Mths

Date Resigned

14/05/2007

Type

Director

Date Joined

10/04/2000

Tenure

6 Yrs 3 Mths

Date Resigned

31/07/2006

Type

Director

Date Joined

01/10/2000

Tenure

5 Yrs 9 Mths

Date Resigned

31/07/2006

Type

Director

Date Joined

30/05/1996

Tenure

Date Resigned

31/05/1996

Type

Secretary

Date Joined

06/01/2011

Tenure

11 Mths

Date Resigned

15/12/2011

Type

Secretary

Date Joined

27/04/2010

Tenure

8 Mths

Date Resigned

06/01/2011

Type

Secretary

Date Joined

13/03/2007

Tenure

2 Yrs 1 Mth

Date Resigned

01/05/2009

Type

Secretary

Date Joined

31/07/2006

Tenure

7 Mths

Date Resigned

13/03/2007

Type

Secretary

Date Joined

08/05/2000

Tenure

6 Yrs 2 Mths

Date Resigned

31/07/2006

Type

Secretary

Date Joined

28/01/2000

Tenure

3 Mths

Date Resigned

08/05/2000

Type

Secretary

Date Joined

31/05/1996

Tenure

2 Yrs 7 Mths

Date Resigned

28/01/1999

Farm Street Inns Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

01/07/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

333 Holdings Limited (Application For Strike Off)

Type of Entity

Corporate Entity

Ceased

01/07/2016

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more