215 PICADILLY ROAD LIMITED

Company Number: 07750126

dissolved          Qynn Score: 0

Summary

Formed in 2011, 215 PICADILLY ROAD LIMITED has 1 directors. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 35 Belgrave Road, London, England, SW1V 2BB.

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

30 Jul 2019

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

23 Aug 2011

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 (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

Not filed

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

215 Picadilly Road London W1J 9HN England

Effective From

12/09/2012

Effective to

Current

SIC CODES

56210

Event catering activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 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 2013
   
        
        
  

Activity

Most Active Year

2012

Events

7

2

1

0

1

0

0

4

0

Most Active Month

Sep 2012

Events

4

1

1

0

1

0

0

2

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

29/10/2013

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

16/07/2013

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

09/07/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/08/2012 with full list of shareholders

Filing Date

03/10/2012

Action Date

24/08/2012

Appointment of Mr Jack Camille

Type

Officers

Description

Appointment of Mr Jack Camille as a director

Filing Date

01/10/2012

Action Date

n/a

Termination of appointment of Zerya Shakely

Type

Officers

Description

Termination of appointment of Zerya Shakely as a director

Filing Date

01/10/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 23/08/2012 with full list of shareholders

Filing Date

12/09/2012

Action Date

23/08/2012

Appointment of Miss Zerya Shakely

Type

Officers

Description

Appointment of Miss Zerya Shakely as a director

Filing Date

12/09/2012

Action Date

n/a

Termination of appointment of Andrew Kirk

Type

Officers

Description

Termination of appointment of Andrew Kirk as a director

Filing Date

12/09/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 215 Picadilly Road London W1J 9HN England on 12/09/2012

Filing Date

12/09/2012

Action Date

12/09/2012

Appointment of Andrew Richard Kirk

Type

Officers

Description

Appointment of Andrew Richard Kirk as a director

Filing Date

01/12/2011

Action Date

n/a

Termination of appointment of Jack Camille

Type

Officers

Description

Termination of appointment of Jack Camille as a director

Filing Date

01/12/2011

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

23/08/2011

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

215 PICADILLY ROAD 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

215 PICADILLY ROAD LIMITED currently has no recorded charges.

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

12/08/2012

Tenure

7 Yrs 11 Mths

Born

December 1984

Active/Resigned

215 PICADILLY ROAD LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

12/08/2012

Tenure

1 Mth

Date Resigned

12/09/2012

Type

Director

Date Joined

28/11/2011

Tenure

8 Mths

Date Resigned

12/08/2012

Type

Director

Date Joined

23/08/2011

Tenure

3 Mths

Date Resigned

28/11/2011

215 PICADILLY ROAD LIMITED currently has no recorded persons with significant control.