74 LUPUS STREET LIMITED

Company Number: 09558399

active          Qynn Score: 50

Summary

Formed in 2015, 74 LUPUS STREET LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 5 years.

The registered office of the company is currently based at Child & Child Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY.

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

14 Nov 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

50

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 Apr 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 Jan 2020

LATEST ACCOUNTS

30 Apr 2018

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Child & Child Nova North 11 Bressenden Place London SW1E 5BY

Effective From

19/06/2017

Effective to

Current

SIC CODES

74990

Non-trading company

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 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 2019
    
        
      
    
         
       
  

Activity

Most Active Year

2019

Events

4

1

0

1

0

0

0

1

1

Most Active Month

Apr 2019

Events

3

1

0

0

0

0

0

1

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/04/2019 with no updates

Filing Date

25/04/2019

Action Date

23/04/2019

Appointment of Ms Joanna Charlotte Carnegie Brown

Type

Officers

Description

Appointment of Ms Joanna Charlotte Carnegie Brown as a director on 14/04/2019

Filing Date

24/04/2019

Action Date

14/04/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Shinead Claire Wilson as a person with significant control on 14/04/2019

Filing Date

24/04/2019

Action Date

14/04/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2018

Filing Date

31/01/2019

Action Date

30/04/2018

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

26/05/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/04/2018 with no updates

Filing Date

24/05/2018

Action Date

23/04/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2017

Filing Date

24/05/2018

Action Date

30/04/2017

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

03/04/2018

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Child & Child 4 4 Grosvenor Place London SW1X 7HJ United Kingdom to Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 19/06/2017

Filing Date

19/06/2017

Action Date

19/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/04/2017 with updates

Filing Date

19/06/2017

Action Date

23/04/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2016

Filing Date

12/01/2017

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 23/04/2016 with full list of shareholders

Filing Date

28/06/2016

Action Date

23/04/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/09/2015

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

23/04/2015

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 74 LUPUS STREET LIMITED as below.

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Filters

Date Joined

23/04/2015

Tenure

4 Yrs 9 Mths

Born

Date Joined

23/04/2015

Tenure

4 Yrs 9 Mths

Born

August 1979

Date Joined

14/04/2019

Tenure

9 Mths

Born

May 1989

Active/Resigned

74 LUPUS STREET LIMITED currently has no active secretaries.

Breakdown of Resignation Types

74 LUPUS STREET LIMITED currently has no resigned officers.

Mrs Shinead Claire Wilson

Type of Entity

Individual Person

Ceased

n/a

Notified

01/01/2017

Control Level

Has significant influence or control

Mrs Shinead Claire Wilson

Type of Entity

Individual Person

Ceased

14/04/2019

Notified

01/01/2017

Control Level

Has significant influence or control