34 DOUGLAS AVENUE LIMITED

Company Number: 08666766

active          Qynn Score: 2

Summary

Formed in 2013, 34 DOUGLAS AVENUE LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 8 years.

The registered office of the company is currently based at 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH.

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

29 Apr 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

2

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

28 Aug 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 May 2022

LATEST ACCOUNTS

31 Aug 2020

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

16 Great Queen Street Covent Garden London WC2B 5AH

Effective From

02/02/2021

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 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 2021
             
 
   
      
   
       
   
           
  
    
 
           
        
 

Activity

Most Active Year

2021

Events

5

1

1

1

1

0

0

1

1

Most Active Month

Apr 2021

Events

4

1

0

1

0

0

0

1

1

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2020

Filing Date

29/04/2021

Action Date

31/08/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/04/2021 with no updates

Filing Date

28/04/2021

Action Date

15/04/2021

Director Details Changed for Mr Quintin Gervase Dalglish Bull

Type

Officers

Description

Directors details changed for Mr Quintin Gervase Dalglish Bull on 14/04/2021

Filing Date

14/04/2021

Action Date

14/04/2021

Change of Details for Wb 34 Douglas Avenue Ltd

Type

Persons with Significant Control

Description

Change of details for Wb 34 Douglas Avenue Ltd as a person with significant control on 14/04/2021

Filing Date

14/04/2021

Action Date

14/04/2021

Address Change

Type

Address

Description

Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 02/02/2021

Filing Date

02/02/2021

Action Date

02/02/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2019

Filing Date

29/05/2020

Action Date

31/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/04/2020 with no updates

Filing Date

10/05/2020

Action Date

15/04/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2018

Filing Date

21/05/2019

Action Date

31/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/04/2019 with updates

Filing Date

24/04/2019

Action Date

15/04/2019

Address Change

Type

Address

Description

Registered office address changed from C/O Shelley Stock Hutter 1st Floor, 7-10 Chandos Street London London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ on 14/02/2019

Filing Date

14/02/2019

Action Date

14/02/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 086667660003, created on 05/09/2018

Filing Date

05/09/2018

Action Date

05/09/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 086667660001 in full

Filing Date

21/08/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 086667660002 in full

Filing Date

21/08/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2017

Filing Date

30/05/2018

Action Date

31/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/04/2018 with updates

Filing Date

27/04/2018

Action Date

15/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/04/2017 with updates

Filing Date

29/04/2017

Action Date

15/04/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2016

Filing Date

16/12/2016

Action Date

31/08/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2016 with full list of shareholders

Filing Date

21/04/2016

Action Date

15/04/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2015

Filing Date

15/12/2015

Action Date

31/08/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2014

Filing Date

22/05/2015

Action Date

31/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2015 with full list of shareholders

Filing Date

22/04/2015

Action Date

15/04/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 086667660001, created on 10/04/2015

Filing Date

11/04/2015

Action Date

10/04/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 086667660002, created on 10/04/2015

Filing Date

11/04/2015

Action Date

10/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/08/2014 with full list of shareholders

Filing Date

03/12/2014

Action Date

28/08/2014

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

21/10/2014

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

28/08/2013

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.

34 DOUGLAS AVENUE 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

086667660001

Status

fully-satisfied

Date Created

10/04/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Wellesley Finance PLC

086667660002

Status

fully-satisfied

Date Created

10/04/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Wellesley Finance PLC

086667660003

Status

outstanding

Date Created

05/09/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Wb Offices 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

28/08/2013

Tenure

8 Yrs

Shareholding

n/a

Born

February 1974

Active/Resigned

Directors Shareholding

34 DOUGLAS AVENUE LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

WB 34 DOUGLAS AVENUE LTD

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

34 DOUGLAS AVENUE LIMITED currently has no resigned officers.

Wb 34 Douglas Avenue Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

10/03/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr Quintin Gervase Dalglish Bull

Type of Entity

Individual Person

Ceased

10/03/2017

Notified

06/04/2016

Control Level

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