35 BASINGHALL STREET FIRST LIMITED

Company Number: 03902915

dissolved          Qynn Score: 0

Summary

Formed in 2000, 35 BASINGHALL STREET FIRST LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at York House, 45 Seymour Street, London, W1H 7LX.

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

8 Aug 2017

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

6 Jan 2000

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

31 Dec 2015

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

15

RESIGNED SECRETARIES

3

Address

York House, 45 Seymour Street, London, W1H 7LX

Effective From

15/02/2008

Effective to

Current

SIC CODES

41100

Development of building projects

Director’s Report

Director’s Report 1

DIRECTORS' REPORT
The directors present their report and the audited financial statements of the company for the year ended 31st December 2004.
1.PRINCIPAL ACTIVITY 2.STATEMENT OF DIRECTORS' RESPONSIBILITIES 3.DIRECTORS It is intended that the company will invest in commercial property

READ MORE

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 2017
       
   
     
 
  
        
  
 
     
    
    
     
     
 
 
 
  

Activity

Most Active Year

2016

Events

7

1

0

1

0

0

0

5

0

Most Active Month

May 2017

Events

2

0

0

0

0

0

0

0

2

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

08/08/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

23/05/2017

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

16/05/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 7 in full

Filing Date

27/03/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/01/2017 with updates

Filing Date

09/02/2017

Action Date

06/01/2017

Termination of appointment of Philip John Martin

Type

Officers

Description

Termination of appointment of Philip John Martin as a director on 31/10/2016

Filing Date

01/12/2016

Action Date

31/10/2016

Appointment of British Land Company Secretarial Limited

Type

Officers

Description

Appointment of British Land Company Secretarial Limited as a secretary on 31/10/2016

Filing Date

29/11/2016

Action Date

31/10/2016

Termination of appointment of Philip John Martin

Type

Officers

Description

Termination of appointment of Philip John Martin as a secretary on 31/10/2016

Filing Date

29/11/2016

Action Date

31/10/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

15/09/2016

Action Date

31/12/2015

Appointment of Mr Charles John Middleton

Type

Officers

Description

Appointment of Mr Charles John Middleton as a director on 13/07/2016

Filing Date

02/08/2016

Action Date

13/07/2016

Appointment of Jonathan Charles Mcnuff

Type

Officers

Description

Appointment of Jonathan Charles Mcnuff as a director on 13/07/2016

Filing Date

21/07/2016

Action Date

13/07/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 06/01/2016 with full list of shareholders

Filing Date

19/01/2016

Action Date

06/01/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

14/07/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 06/01/2015 with full list of shareholders

Filing Date

13/02/2015

Action Date

06/01/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

26/09/2014

Action Date

31/12/2013

Termination of appointment of Andrew Smith

Type

Officers

Description

Termination of appointment of Andrew Smith as a director

Filing Date

03/03/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 06/01/2014 with full list of shareholders

Filing Date

22/01/2014

Action Date

06/01/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

01/10/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 06/01/2013 with full list of shareholders

Filing Date

16/01/2013

Action Date

06/01/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

01/10/2012

Action Date

31/12/2011

Director Details Changed for Mr Philip John Martin

Type

Officers

Description

Directors details changed for Mr Philip John Martin on 02/08/2012

Filing Date

02/08/2012

Action Date

02/08/2012

Appointment of Andrew David Smith

Type

Officers

Description

Appointment of Andrew David Smith as a director

Filing Date

26/07/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 06/01/2012 with full list of shareholders

Filing Date

06/01/2012

Action Date

06/01/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2010

Filing Date

30/09/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 06/01/2011 with full list of shareholders

Filing Date

18/01/2011

Action Date

06/01/2011

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.

35 BASINGHALL STREET FIRST LIMITED has had no new appointments within the last 2 years.

Financials

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  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

20/03/2000

Date Resolved

n/a

Transaction Type

Debenture

Parties

Hsbc Investment Bank PLC

Status

fully-satisfied

Date Created

18/10/2000

Date Resolved

n/a

Transaction Type

Debenture

Parties

Hsbc Investment Bank PLC

Status

fully-satisfied

Date Created

24/11/2000

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Hsbc Bank PLC

Status

fully-satisfied

Date Created

18/04/2001

Date Resolved

n/a

Transaction Type

Security agent

Parties

Lloyds Tsb Bank PLC (The Facility Agent)

Status

fully-satisfied

Date Created

02/07/2001

Date Resolved

n/a

Transaction Type

Security agreement between each chargor (as defined) and the agent

Parties

Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Agent)

Status

fully-satisfied

Date Created

05/07/2004

Date Resolved

n/a

Transaction Type

Security agreement

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

24/03/2005

Date Resolved

n/a

Transaction Type

Security agreement

Parties

Aareal Bank Ag (The Agent) as Agent and Security Trustee for the Finance Parties

Director's Reports

Director’s Report 1

DIRECTORS' REPORT
The directors present their report and the audited financial statements of the company for the year ended 31st December 2004.
1.PRINCIPAL ACTIVITY 2.STATEMENT OF DIRECTORS' RESPONSIBILITIES 3.DIRECTORS It is intended that the company will invest in commercial property

READ MORE

Director’s Report 2

DIRECTORS' REPORT
The directors present their report and the audited financial statements of the company for the year ended 31st December 2003.
1.PRINCIPAL ACTIVITY 2.STATEMENT OF DIRECTORS' RESPONSIBILITIES 3.DIRECTORS It is intended that the company will invest in commercial property

READ MORE

Director’s Report 3

DIRECTORS' REPORT
The directors present their report and the audited fmancial statements of the company for the year ended 31st December 2002.
1.PRINCIPAL ACTIVITY 2.STATEMENT OF DIRECTORS' RESPONSIBILITIES 3.DIRECTORS 4.AUDITORS 5.INSURANCE It is intended that the company will invest

READ MORE

Director’s Report 4

DIRECTORS REPORT
The directors present their report and the audited financial statements of the company for the year ended 31st December 2001.
1.PRINCIPAL ACTIVITY 2.STATEMENT OF DIRECTORS' RESPONSIBILITIES 3.DIRECTORS It is intended that the company will invest in commercial property

READ MORE

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

13/10/2009

Tenure

11 Yrs 11 Mths

Shareholding

n/a

Born

September 1969

Date Joined

13/07/2016

Tenure

5 Yrs 2 Mths

Shareholding

n/a

Born

August 1986

Date Joined

13/07/2016

Tenure

5 Yrs 2 Mths

Shareholding

n/a

Born

April 1966

Active/Resigned

Directors Shareholding

Date Joined

31/10/2016

Tenure

4 Yrs 10 Mths

% Holding

Largest to Smallest

THE ROYAL BANK OF SCOTLAND TRUST COMPANY (JERSEY) LIMITED AND RBSI

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

06/01/2000

Tenure

2 Mths

Date Resigned

14/03/2000

Type

Director

Date Joined

13/10/2009

Tenure

7 Yrs

Date Resigned

31/10/2016

Type

Director

Date Joined

18/07/2012

Tenure

1 Yr 6 Mths

Date Resigned

14/02/2014

Type

Director

Date Joined

28/07/2005

Tenure

4 Yrs 3 Mths

Date Resigned

06/11/2009

Type

Director

Date Joined

28/07/2005

Tenure

4 Yrs 3 Mths

Date Resigned

06/11/2009

Type

Director

Date Joined

28/07/2005

Tenure

4 Yrs 3 Mths

Date Resigned

06/11/2009

Type

Director

Date Joined

05/01/2001

Tenure

6 Yrs 7 Mths

Date Resigned

13/08/2007

Type

Director

Date Joined

17/02/2003

Tenure

2 Yrs 7 Mths

Date Resigned

07/10/2005

Type

Director

Date Joined

25/08/2005

Tenure

Date Resigned

13/09/2005

Type

Director

Date Joined

05/01/2001

Tenure

4 Yrs 6 Mths

Date Resigned

28/07/2005

Type

Director

Date Joined

05/01/2001

Tenure

1 Mth

Date Resigned

03/03/2001

Type

Director

Date Joined

14/03/2000

Tenure

9 Mths

Date Resigned

05/01/2001

Type

Director

Date Joined

14/03/2000

Tenure

9 Mths

Date Resigned

05/01/2001

Type

Director

Date Joined

14/03/2000

Tenure

9 Mths

Date Resigned

05/01/2001

Type

Director

Date Joined

06/01/2000

Tenure

2 Mths

Date Resigned

14/03/2000

Type

Director

Date Joined

06/01/2000

Tenure

2 Mths

Date Resigned

14/03/2000

Type

Secretary

Date Joined

15/03/2001

Tenure

15 Yrs 7 Mths

Date Resigned

31/10/2016

Type

Secretary

Date Joined

14/03/2000

Tenure

1 Yr

Date Resigned

15/03/2001

Basinghall Street Unit Trust

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/01/2017

Control Level

Ownership of shares – 75% or more