31 RE LIMITED

Company Number: 09475036

active          Qynn Score: 52

Summary

Formed in 2015, 31 RE LIMITED has 1 directors. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at 44 Welbeck Street, London, W1G 8DY.

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

6 Sep 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

52

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

6 Mar 2015

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 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

44 Welbeck Street London W1G 8DY

Effective From

10/02/2017

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

Mar 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 2020
  
           
      
 
    
      
     
      
    

Activity

Most Active Year

2017

Events

5

1

1

2

1

0

0

1

0

Most Active Month

Feb 2020

Events

3

0

0

0

0

0

0

0

3

Documents

Change of Details for Mr. Pietro Colucci

Type

Persons with Significant Control

Description

Change of details for Mr. Pietro Colucci as a person with significant control on 25/02/2020

Filing Date

25/02/2020

Action Date

25/02/2020

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

11/02/2020

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

04/02/2020

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 094750360001 in full

Filing Date

16/01/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

20/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/06/2019 with no updates

Filing Date

03/07/2019

Action Date

23/06/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/03/2018

Filing Date

14/12/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/06/2018 with no updates

Filing Date

28/06/2018

Action Date

23/06/2018

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/03/2017

Filing Date

15/11/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/06/2017 with updates

Filing Date

23/06/2017

Action Date

23/06/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

05/05/2017

Action Date

31/03/2016

Termination of appointment of Anthony Stephen Airs

Type

Officers

Description

Termination of appointment of Anthony Stephen Airs as a director on 06/04/2017

Filing Date

19/04/2017

Action Date

06/04/2017

Address Change

Type

Address

Description

Registered office address changed from 1, Suite 3, 4th Floor Duchess Street London Greater London W1W 6AN to 44 Welbeck Street London W1G 8DY on 10/02/2017

Filing Date

10/02/2017

Action Date

10/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2016 with updates

Filing Date

20/07/2016

Action Date

30/06/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 094750360001, created on 16/07/2015

Filing Date

16/07/2015

Action Date

16/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 30/06/2015 with full list of shareholders

Filing Date

30/06/2015

Action Date

30/06/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

06/03/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

31 RE 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

094750360001

Status

outstanding

Date Created

16/07/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

British Arab Commercial Bank PLC

094750360001

Status

fully-satisfied

Date Created

16/07/2015

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

06/03/2015

Tenure

5 Yrs 6 Mths

Born

July 1960

Active/Resigned

31 RE LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

06/03/2015

Tenure

2 Yrs 1 Mth

Date Resigned

06/04/2017

Abitare Roma Spa

Type of Entity

Corporate Entity

Ceased

23/06/2016

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%

Mr. Pietro Colucci

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs. Federica Giovannini

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Waste To Water Srl

Type of Entity

Corporate Entity

Ceased

23/06/2016

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%