353 THE STRAND LIMITED

Company Number: 08004084

dissolved          Qynn Score: 0

Summary

Formed in 2012, 353 THE STRAND LIMITED has 2 directors and 3 shareholders. The longest serving directors have been in place for 9 years.

The registered office of the company is currently based at C/O Grip Business, 101 Lockhurst Lane, Coventry, England, CV6 5SF.

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

21 Nov 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

23 Mar 2012

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

31 Oct 2015

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

C/O Grip Business 101 Lockhurst Lane Coventry CV6 5SF

Effective From

27/10/2017

Effective to

Current

SIC CODES

41100

Development of building projects

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 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 2017
  
     
    
      
   
      
   
            
 
  
 
 
 
    

Activity

Most Active Year

2012

Events

9

4

2

0

0

2

0

1

0

Most Active Month

Dec 2012

Events

5

4

1

0

0

0

0

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

21/11/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Grip Business 101 Lockhurst Lane Coventry CV6 5SF England to C/O Grip Business 101 Lockhurst Lane Coventry CV6 5SF on 27/10/2017

Filing Date

27/10/2017

Action Date

27/10/2017

Address Change

Type

Address

Description

Registered office address changed from 1 & 2 the Barn, Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA to C/O Grip Business 101 Lockhurst Lane Coventry CV6 5SF on 27/10/2017

Filing Date

27/10/2017

Action Date

27/10/2017

Director Details Changed for Mr Piers Charles Kirshaw Rooke

Type

Officers

Description

Directors details changed for Mr Piers Charles Kirshaw Rooke on 11/05/2017

Filing Date

11/05/2017

Action Date

11/05/2017

Dissolution

Type

Dissolution

Description

Voluntary strike-off action has been suspended

Filing Date

10/03/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

24/01/2017

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

13/01/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

04/01/2017

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 1

Filing Date

01/11/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

01/11/2016

Action Date

n/a

Director Details Changed for Mr Piers Charles Kirshaw Rooke

Type

Officers

Description

Directors details changed for Mr Piers Charles Kirshaw Rooke on 06/10/2016

Filing Date

06/10/2016

Action Date

06/10/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2015

Filing Date

28/07/2016

Action Date

31/10/2015

Director Details Changed for Mr Piers Charles Kirshaw Rooke

Type

Officers

Description

Directors details changed for Mr Piers Charles Kirshaw Rooke on 24/05/2016

Filing Date

24/05/2016

Action Date

24/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 23/03/2016 with full list of shareholders

Filing Date

24/05/2016

Action Date

23/03/2016

Director Details Changed for Mr Charles Peter Murray Dykes

Type

Officers

Description

Directors details changed for Mr Charles Peter Murray Dykes on 24/05/2016

Filing Date

24/05/2016

Action Date

24/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 23/03/2015 with full list of shareholders

Filing Date

27/04/2015

Action Date

23/03/2015

Address Change

Type

Address

Description

Registered office address changed from 4Th Floor 33 Lowndes Street London SW1X 9HX to 1 & 2 the Barn, Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA on 16/03/2015

Filing Date

16/03/2015

Action Date

16/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2014

Filing Date

21/11/2014

Action Date

31/10/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

21/11/2014

Action Date

31/03/2014

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/03/2015 to 31/10/2014

Filing Date

06/11/2014

Action Date

31/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 23/03/2014 with full list of shareholders

Filing Date

08/04/2014

Action Date

23/03/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

09/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2013 with full list of shareholders

Filing Date

01/05/2013

Action Date

01/04/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/06/2012

Filing Date

18/12/2012

Action Date

28/06/2012

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 28/06/2012

Filing Date

18/12/2012

Action Date

28/06/2012

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

18/12/2012

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

18/12/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/12/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

30/06/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

30/06/2012

Action Date

n/a

Appointment of Charles Peter Murray Dykes

Type

Officers

Description

Appointment of Charles Peter Murray Dykes as a director

Filing Date

18/06/2012

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

23/03/2012

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.

353 THE STRAND 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

28/06/2012

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Close Brothers Limited

Status

fully-satisfied

Date Created

28/06/2012

Date Resolved

n/a

Transaction Type

Debenture

Parties

Close Brothers Limited

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

23/03/2012

Tenure

9 Yrs 5 Mths

Shareholding

n/a

Born

August 1973

Date Joined

13/06/2012

Tenure

9 Yrs 2 Mths

Shareholding

n/a

Born

January 1974

Active/Resigned

Directors Shareholding

353 THE STRAND LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

SEASTAR LONDON LLP

Age

Total Shareholding

2,719

% of Company Owned

73.1%

CASTLECAP LIMITED

Age

Total Shareholding

625

% of Company Owned

16.8%

DACRS PROPERTY LIMITED

Age

Total Shareholding

375

% of Company Owned

10.1%

Breakdown of Resignation Types

353 THE STRAND LIMITED currently has no resigned officers.

353 THE STRAND LIMITED currently has no recorded persons with significant control.