352A MARE STREET LIMITED

Company Number: 09096690

receivership          Qynn Score: 0

Summary

Formed in 2014, 352A MARE STREET LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Regina House, 124 Finchley Road, London, NW3 5JS.

What do you need to know?

STATUS

RECEIVERSHIP

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

UPDATED

4 Feb 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

23 Jun 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

29 Sep 2018

LATEST ACCOUNTS

30 Jun 2016

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

Regina House 124 Finchley Road London NW3 5JS

Effective From

22/01/2018

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 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 2018
 
        
 
   
   
 
         
 
     
 
  

Activity

Most Active Year

2017

Events

7

1

0

1

0

0

1

0

4

Most Active Month

Jul 2017

Events

4

1

0

0

0

0

0

0

3

Documents

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 29/06/2017 to 28/06/2017

Filing Date

29/06/2018

Action Date

28/06/2017

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/06/2017 to 29/06/2017

Filing Date

31/03/2018

Action Date

29/06/2017

Address Change

Type

Address

Description

Registered office address changed from 163 Morning Lane London E9 6LH England to Regina House 124 Finchley Road London NW3 5JS on 22/01/2018

Filing Date

22/01/2018

Action Date

22/01/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Jack Charles Basrawy as a person with significant control on 06/04/2016

Filing Date

17/07/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Ruth Jacqueline Basrawy as a person with significant control on 06/04/2016

Filing Date

17/07/2017

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/06/2017 with updates

Filing Date

17/07/2017

Action Date

28/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Hackney Walk Holdings Limited as a person with significant control on 06/04/2016

Filing Date

17/07/2017

Action Date

06/04/2016

Appointment of receiver or manager

Type

Insolvency

Description

Appointment of receiver or manager

Filing Date

29/06/2017

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

04/04/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2016

Filing Date

04/04/2017

Action Date

30/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 28/06/2016 with full list of shareholders

Filing Date

28/06/2016

Action Date

28/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 20/06/2016 with full list of shareholders

Filing Date

20/06/2016

Action Date

20/06/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2015

Filing Date

21/04/2016

Action Date

30/06/2015

Address Change

Type

Address

Description

Registered office address changed from , 12 Park Mount, Harpenden, Hertfordshire, AL5 3AR to 163 Morning Lane London E9 6LH on 08/12/2015

Filing Date

08/12/2015

Action Date

08/12/2015

Appointment of Jack Basrawy

Type

Officers

Description

Appointment of Jack Basrawy as a director on 12/08/2015

Filing Date

25/08/2015

Action Date

12/08/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 090966900001, created on 14/08/2015

Filing Date

19/08/2015

Action Date

14/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 23/06/2015 with full list of shareholders

Filing Date

23/06/2015

Action Date

23/06/2015

Address Change

Type

Address

Description

Registered office address changed from , Suite a Cumberland Court Great Cumberland Place, London, W1H 7DP, United Kingdom to 163 Morning Lane London E9 6LH on 15/09/2014

Filing Date

15/09/2014

Action Date

15/09/2014

Termination of appointment of Andrew Davis

Type

Officers

Description

Termination of appointment of Andrew Davis as a director

Filing Date

03/07/2014

Action Date

n/a

Appointment of Mrs Ruth Jacqueline Basrawy

Type

Officers

Description

Appointment of Mrs Ruth Jacqueline Basrawy as a director

Filing Date

03/07/2014

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

03/07/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from , 41 Chalton Street, London, NW1 1JD, United Kingdom on 03/07/2014

Filing Date

03/07/2014

Action Date

03/07/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

23/06/2014

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.

352A MARE 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

090966900001

Status

outstanding

Date Created

14/08/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Icg-Longbow Debt Investments No. 4 S.A.Rl.

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

23/06/2014

Tenure

6 Yrs 11 Mths

Shareholding

n/a

Born

March 1965

Date Joined

12/08/2015

Tenure

5 Yrs 10 Mths

Shareholding

n/a

Born

September 1963

Active/Resigned

Directors Shareholding

352A MARE STREET LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

HACKNEY WALK HOLDINGS LIMITED

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

23/06/2014

Tenure

Date Resigned

23/06/2014

Hackney Walk Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

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

Mr Jack Charles Basrawy

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Mrs Ruth Jacqueline Basrawy

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control