30 PERCY STREET LIMITED

Company Number: 08509302

administration          Qynn Score: 0

Summary

Formed in 2013, 30 PERCY STREET LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 9 months.

The registered office of the company is currently based at C/O Opus Restructuring Llp Evergreen House North, Grafton Place, Euston, London, NW1 2DX.

What do you need to know?

STATUS

ADMINISTRATION

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

UPDATED

9 Aug 2020

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 Apr 2013

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 Sep 2020

LATEST ACCOUNTS

30 Apr 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

C/O Opus Restructuring Llp Evergreen House North Grafton Place Euston London NW1 2DX

Effective From

03/12/2019

Effective to

Current

SIC CODES

43290

Other construction installation

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 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 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020
  
 
      
        
  
        
   
     
 
   
       
            
   
   

Activity

Most Active Year

2019

Events

9

1

2

2

2

0

1

0

3

Most Active Month

May 2019

Events

3

1

0

0

0

0

0

0

2

Documents

Administrators progress report

Type

Insolvency

Description

Administrators progress report

Filing Date

02/07/2020

Action Date

n/a

Administration Notice

Type

Insolvency

Description

Notice of deemed approval of proposals

Filing Date

27/03/2020

Action Date

n/a

Result of meeting of creditors

Type

Insolvency

Description

Result of meeting of creditors

Filing Date

17/02/2020

Action Date

n/a

Statement of administrators proposal

Type

Insolvency

Description

Statement of administrators proposal

Filing Date

24/01/2020

Action Date

n/a

Statement of affairs with form

Type

Insolvency

Description

Statement of affairs with form AM02SOA

Filing Date

13/01/2020

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 57 West Banks Sleaford NG34 7QB England to C/O Opus Restructuring Llp Evergreen House North Grafton Place Euston London NW1 2DX on 03/12/2019

Filing Date

03/12/2019

Action Date

03/12/2019

Appointment of an administrator

Type

Insolvency

Description

Appointment of an administrator

Filing Date

29/11/2019

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 30/04/2019 to 30/09/2019

Filing Date

18/10/2019

Action Date

30/09/2019

Address Change

Type

Address

Description

Registered office address changed from 30 Percy Street London W1T 2DB to 57 West Banks Sleaford NG34 7QB on 18/10/2019

Filing Date

18/10/2019

Action Date

18/10/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2018

Filing Date

28/06/2019

Action Date

30/04/2018

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

21/05/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/02/2019 with no updates

Filing Date

18/05/2019

Action Date

27/02/2019

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

14/05/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

09/04/2019

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 085093020001, created on 26/03/2018

Filing Date

27/03/2018

Action Date

26/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/02/2018 with updates

Filing Date

27/02/2018

Action Date

27/02/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2017

Filing Date

25/01/2018

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/04/2017 with updates

Filing Date

03/05/2017

Action Date

30/04/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

27/01/2017

Action Date

30/04/2016

Termination of appointment of Jeff Thompson

Type

Officers

Description

Termination of appointment of Jeff Thompson as a director on 01/10/2016

Filing Date

16/11/2016

Action Date

01/10/2016

Director Details Changed for Jeffrey William Blake

Type

Officers

Description

Directors details changed for Jeffrey William Blake on 25/05/2016

Filing Date

25/05/2016

Action Date

25/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 30/04/2016 with full list of shareholders

Filing Date

03/05/2016

Action Date

30/04/2016

Appointment of Mr Jeff Thompson

Type

Officers

Description

Appointment of Mr Jeff Thompson as a director on 01/01/2016

Filing Date

28/01/2016

Action Date

01/01/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2015

Filing Date

20/01/2016

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 30/04/2015 with full list of shareholders

Filing Date

30/04/2015

Action Date

30/04/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2014

Filing Date

07/01/2015

Action Date

30/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 30/04/2014 with full list of shareholders

Filing Date

30/04/2014

Action Date

30/04/2014

Address Change

Type

Address

Description

Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 06/09/2013

Filing Date

06/09/2013

Action Date

06/09/2013

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

25/07/2013

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

25/07/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

30/04/2013

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.

30 PERCY STREET 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

085093020001

Status

outstanding

Date Created

26/03/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Select Invoice Finance 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

30/04/2013

Tenure

7 Yrs 4 Mths

Shareholding

1

Born

October 1970

Active/Resigned

Directors Shareholding

30 PERCY STREET LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

JEFFREY WILLIAM BLAKE

Age

49

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/01/2016

Tenure

9 Mths

Date Resigned

01/10/2016

Mr Jeffrey William Blake

Type of Entity

Individual Person

Ceased

n/a

Notified

01/05/2016

Control Level

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