30EMN LTD

Company Number: 08938794

dissolved          Qynn Score: 0

Summary

Formed in 2014, 30EMN LTD has 3 directors. The longest serving directors have been in place for 7 years.

The registered office of the company is currently based at 21-23 Ives Street, Chelsea, London, United Kingdom, SW3 2ND.

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

13 Mar 2014

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 Mar 2016

DIRECTORS

3

SECRETARIES

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

21-23 Ives Street Chelsea London SW3 2nd

Effective From

24/05/2017

Effective to

Current

SIC CODES

41100

Development of building projects

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 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

2017

Events

7

1

1

0

1

2

0

0

3

Most Active Month

Sep 2017

Events

2

0

0

0

0

0

0

0

2

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

28/11/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

12/09/2017

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

04/09/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 089387940002 in full

Filing Date

01/06/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 26 Eaton Terrace Belgravia London SW1W 8TS to 21-23 Ives Street Chelsea London SW3 2nd on 24/05/2017

Filing Date

24/05/2017

Action Date

24/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/03/2017 with updates

Filing Date

31/03/2017

Action Date

13/03/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 089387940001 in full

Filing Date

17/01/2017

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 089387940002, created on 16/09/2016

Filing Date

20/09/2016

Action Date

16/09/2016

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2016

Filing Date

02/08/2016

Action Date

31/03/2016

Director Details Changed for Mr Andrew Ramon Avery De Bertodano

Type

Officers

Description

Directors details changed for Mr Andrew Ramon Avery De Bertodano on 19/07/2016

Filing Date

19/07/2016

Action Date

19/07/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 13/03/2016 with full list of shareholders

Filing Date

17/03/2016

Action Date

13/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

09/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 13/03/2015 with full list of shareholders

Filing Date

13/04/2015

Action Date

13/03/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 089387940001

Filing Date

02/05/2014

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

13/03/2014

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.

30EMN LTD 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

089387940001

Status

fully-satisfied

Date Created

25/04/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Coutts & Company

089387940002

Status

fully-satisfied

Date Created

16/09/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

British Arab Commercial Bank PLC

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

13/03/2014

Tenure

6 Yrs 6 Mths

Born

July 1981

Date Joined

13/03/2014

Tenure

6 Yrs 6 Mths

Born

October 1978

Date Joined

13/03/2014

Tenure

6 Yrs 6 Mths

Born

November 1978

Active/Resigned

Date Joined

13/03/2014

Tenure

6 Yrs 6 Mths

Breakdown of Resignation Types

30EMN LTD currently has no resigned officers.

Mr Kwok Learn Baldwin Wong

Type of Entity

Individual Person

Ceased

n/a

Notified

13/03/2017

Control Level

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