36 SHREWSBURY LIMITED

Company Number: 08552927

active          Qynn Score: 0

Summary

Formed in 2013, 36 SHREWSBURY LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 20 months, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at Flat 4 Oriel House, 121-135 London Road, Romford, England, RM7 9QN.

What do you need to know?

STATUS

ACTIVE

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

UPDATED

22 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

3 Jun 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

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

1

Address

Flat 4 Oriel House 121-135 London Road Romford RM7 9QN

Effective From

30/09/2020

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 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 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
              
    
  
 
   
 
 
   
     
     
     
 
 
  
 
     
   
  
     
      

Activity

Most Active Year

2018

Events

12

1

2

4

2

0

0

3

2

Most Active Month

Aug 2017

Events

10

1

1

0

1

0

0

3

5

Documents

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

21/05/2021

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

06/04/2021

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to Flat 4 Oriel House 121-135 London Road Romford RM7 9QN on 30/09/2020

Filing Date

30/09/2020

Action Date

30/09/2020

Director Details Changed for Mr Kyle Lee Jordan

Type

Officers

Description

Directors details changed for Mr Kyle Lee Jordan on 30/09/2020

Filing Date

30/09/2020

Action Date

30/09/2020

Change of Details for Mr Kyle Lee Jordan

Type

Persons with Significant Control

Description

Change of details for Mr Kyle Lee Jordan as a person with significant control on 30/09/2020

Filing Date

30/09/2020

Action Date

30/09/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 085529270003, created on 04/03/2020

Filing Date

09/03/2020

Action Date

04/03/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 085529270002, created on 04/03/2020

Filing Date

05/03/2020

Action Date

04/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/02/2020 with updates

Filing Date

25/02/2020

Action Date

25/02/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 085529270001, created on 30/10/2019

Filing Date

08/11/2019

Action Date

30/10/2019

Termination of appointment of Anil Kumar Malhotra

Type

Officers

Description

Termination of appointment of Anil Kumar Malhotra as a director on 30/09/2019

Filing Date

16/10/2019

Action Date

30/09/2019

Appointment of Mr Kyle Lee Jordan

Type

Officers

Description

Appointment of Mr Kyle Lee Jordan as a director on 30/09/2019

Filing Date

16/10/2019

Action Date

30/09/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Kyle Lee Jordan as a person with significant control on 30/09/2019

Filing Date

16/10/2019

Action Date

30/09/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Anil Kumar Malhotra as a person with significant control on 30/09/2019

Filing Date

16/10/2019

Action Date

30/09/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

02/10/2019

Action Date

31/12/2018

Termination of appointment of Anil Kumar Malhotra

Type

Officers

Description

Termination of appointment of Anil Kumar Malhotra as a director on 30/06/2019

Filing Date

30/06/2019

Action Date

30/06/2019

Appointment of Mr Anil Kumar Malhotra

Type

Officers

Description

Appointment of Mr Anil Kumar Malhotra as a director on 30/06/2019

Filing Date

30/06/2019

Action Date

30/06/2019

Change of Details for Mr Anil Kumar Malhotra

Type

Persons with Significant Control

Description

Change of details for Mr Anil Kumar Malhotra as a person with significant control on 30/06/2019

Filing Date

30/06/2019

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/06/2019 with no updates

Filing Date

30/06/2019

Action Date

03/06/2019

Address Change

Type

Address

Description

Registered office address changed from C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 30/06/2019

Filing Date

30/06/2019

Action Date

30/06/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

31/12/2018

Action Date

31/12/2017

Address Change

Type

Address

Description

Registered office address changed from C/O Delta House Limited Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 31/12/2018

Filing Date

31/12/2018

Action Date

31/12/2018

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/05/2018 to 31/12/2017

Filing Date

12/10/2018

Action Date

31/12/2017

Change of Details for Mr Anil Kumar Malhotra

Type

Persons with Significant Control

Description

Change of details for Mr Anil Kumar Malhotra as a person with significant control on 02/07/2018

Filing Date

02/07/2018

Action Date

02/07/2018

Appointment of Mr Anil Kumar Malhotra

Type

Officers

Description

Appointment of Mr Anil Kumar Malhotra as a director on 02/07/2018

Filing Date

02/07/2018

Action Date

02/07/2018

Address Change

Type

Address

Description

Registered office address changed from C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 02/07/2018

Filing Date

02/07/2018

Action Date

02/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/06/2018 with no updates

Filing Date

02/07/2018

Action Date

03/06/2018

Termination of appointment of Anil Kumar Malhotra

Type

Officers

Description

Termination of appointment of Anil Kumar Malhotra as a director on 02/07/2018

Filing Date

02/07/2018

Action Date

02/07/2018

Termination of appointment of Gbt Global Limited

Type

Officers

Description

Termination of appointment of Gbt Global Limited as a director on 01/01/2018

Filing Date

18/05/2018

Action Date

01/01/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/05/2017

Filing Date

11/05/2018

Action Date

30/05/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Gbt Global Limited as a person with significant control on 10/04/2018

Filing Date

10/04/2018

Action Date

10/04/2018

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/05/2017 to 30/05/2017

Filing Date

28/02/2018

Action Date

30/05/2017

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

23/08/2017

Action Date

n/a

Change of Details for Gbt Global Limited

Type

Persons with Significant Control

Description

Change of details for Gbt Global Limited as a person with significant control on 22/08/2017

Filing Date

22/08/2017

Action Date

22/08/2017

Termination of appointment of Anil Kumar Malhotra

Type

Officers

Description

Termination of appointment of Anil Kumar Malhotra as a secretary on 22/08/2017

Filing Date

22/08/2017

Action Date

22/08/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Anil Kumar Malhotra as a person with significant control on 03/06/2017

Filing Date

22/08/2017

Action Date

03/06/2017

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

22/08/2017

Action Date

n/a

Director Details Changed for Gbt Global Limited

Type

Officers

Description

Directors details changed for Gbt Global Limited on 22/08/2017

Filing Date

22/08/2017

Action Date

22/08/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Gbt Global Limited as a person with significant control on 03/06/2017

Filing Date

22/08/2017

Action Date

03/06/2017

Address Change

Type

Address

Description

Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 22/08/2017

Filing Date

22/08/2017

Action Date

22/08/2017

Director Details Changed for Mr Anil Kumar Malhotra

Type

Officers

Description

Directors details changed for Mr Anil Kumar Malhotra on 22/08/2017

Filing Date

22/08/2017

Action Date

22/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/06/2017 with updates

Filing Date

22/08/2017

Action Date

03/06/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2016

Filing Date

28/02/2017

Action Date

31/05/2016

Secretarys Details Changed for Mr Anil Kumar Malhotra

Type

Officers

Description

Secretarys details changed for Mr Anil Kumar Malhotra on 01/12/2015

Filing Date

10/08/2016

Action Date

01/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 03/06/2016 with full list of shareholders

Filing Date

10/08/2016

Action Date

03/06/2016

Director Details Changed for Mr Anil Kumar Malhotra

Type

Officers

Description

Directors details changed for Mr Anil Kumar Malhotra on 01/12/2015

Filing Date

10/08/2016

Action Date

01/12/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2015

Filing Date

29/04/2016

Action Date

30/04/2015

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/04/2016 to 31/05/2016

Filing Date

29/04/2016

Action Date

31/05/2016

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/05/2015 to 30/04/2015

Filing Date

29/02/2016

Action Date

30/04/2015

Address Change

Type

Address

Description

Registered office address changed from United House, 311a Uxbridge Road Rickmansworth WD3 8DS England to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 29/02/2016

Filing Date

29/02/2016

Action Date

29/02/2016

Address Change

Type

Address

Description

Registered office address changed from 2 Charles Street Mayfair London W1J 5DB to United House, 311a Uxbridge Road Rickmansworth WD3 8DS on 21/12/2015

Filing Date

21/12/2015

Action Date

21/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 03/06/2015 with full list of shareholders

Filing Date

10/08/2015

Action Date

03/06/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2014

Filing Date

03/06/2015

Action Date

31/05/2014

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/06/2014 to 31/05/2014

Filing Date

03/03/2015

Action Date

31/05/2014

Director Details Changed for Gbt Global Limited

Type

Officers

Description

Directors details changed for Gbt Global Limited on 24/02/2015

Filing Date

24/02/2015

Action Date

24/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 03/06/2014 with full list of shareholders

Filing Date

17/09/2014

Action Date

03/06/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

03/06/2013

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

34

Appointment Type

Director

Date Joined

30/09/2019

Director of Other Companies

Yes

Age

66

Appointment Type

Director

Date Joined

30/06/2019

Director of Other Companies

Yes

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

085529270001

Status

outstanding

Date Created

30/10/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Jiwan Properties LTD

085529270002

Status

outstanding

Date Created

04/03/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Together Commercial Finance Limited

085529270003

Status

outstanding

Date Created

04/03/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Together Commercial 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

30/09/2019

Tenure

1 Yr 8 Mths

Shareholding

n/a

Born

August 1986

Active/Resigned

Directors Shareholding

36 SHREWSBURY LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

KYLE LEE JORDAN

Age

Total Shareholding

1,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

03/06/2013

Tenure

4 Yrs 6 Mths

Date Resigned

01/01/2018

Type

Director

Date Joined

30/06/2019

Tenure

3 Mths

Date Resigned

30/09/2019

Type

Director

Date Joined

02/07/2018

Tenure

11 Mths

Date Resigned

30/06/2019

Type

Director

Date Joined

03/06/2013

Tenure

5 Yrs

Date Resigned

02/07/2018

Type

Secretary

Date Joined

03/06/2013

Tenure

4 Yrs 2 Mths

Date Resigned

22/08/2017

Mr Kyle Lee Jordan

Type of Entity

Individual Person

Ceased

n/a

Notified

30/09/2019

Control Level

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

Gbt Global Limited

Type of Entity

Corporate Entity

Ceased

10/04/2018

Notified

03/06/2017

Control Level

Has significant influence or control

Mr Anil Kumar Malhotra

Type of Entity

Individual Person

Ceased

30/09/2019

Notified

03/06/2017

Control Level

Has significant influence or control