33 DS LTD

Company Number: 09566147

active          Qynn Score: 0

Summary

Formed in 2015, 33 DS LTD has 2 directors and 1 shareholders. The longest serving directors have been in place for 18 months, however the shortest director appointment lasted for 9 months.

The registered office of the company is currently based at Unit 5 19-21 Crawford Street, London, England, W1H 1PJ.

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

25 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

29 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 2022

LATEST ACCOUNTS

30 Apr 2020

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

0

Address

Unit 5 19-21 Crawford Street London W1H 1PJ

Effective From

16/11/2019

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

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 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
      
  
  
       
 
    
 
  
        
  
     
 
 
  
      

Activity

Most Active Year

2019

Events

16

2

2

1

2

0

0

8

3

Most Active Month

Mar 2019

Events

7

0

0

0

0

0

0

7

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2020

Filing Date

25/02/2021

Action Date

30/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/01/2021 with updates

Filing Date

18/01/2021

Action Date

17/01/2021

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Borzou Shirazi as a person with significant control on 14/12/2020

Filing Date

14/12/2020

Action Date

14/12/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Borzou Shirazi as a person with significant control on 28/05/2019

Filing Date

28/05/2020

Action Date

28/05/2019

Appointment of Mr Syed Rizvi

Type

Officers

Description

Appointment of Mr Syed Rizvi as a director on 17/02/2020

Filing Date

17/05/2020

Action Date

17/02/2020

Termination of appointment of Destan Holdings

Type

Officers

Description

Termination of appointment of Destan Holdings as a director on 16/12/2019

Filing Date

24/04/2020

Action Date

16/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/01/2020 with updates

Filing Date

17/01/2020

Action Date

17/01/2020

Termination of appointment of Syed Rizvi

Type

Officers

Description

Termination of appointment of Syed Rizvi as a director on 02/12/2019

Filing Date

17/01/2020

Action Date

02/12/2019

Change of Details for Mr Borzou Shirazi

Type

Persons with Significant Control

Description

Change of details for Mr Borzou Shirazi as a person with significant control on 17/01/2020

Filing Date

17/01/2020

Action Date

17/01/2020

Director Details Changed for Destan Holdings

Type

Officers

Description

Directors details changed for Destan Holdings on 17/01/2020

Filing Date

17/01/2020

Action Date

17/01/2020

Appointment of Mr Borzou Shirazi

Type

Officers

Description

Appointment of Mr Borzou Shirazi as a director on 02/12/2019

Filing Date

17/01/2020

Action Date

02/12/2019

Address Change

Type

Address

Description

Registered office address changed from Unit 5 19-21 Crawford Street London W1H 1PJ England to Unit 5 19-21 Crawford Street London W1H 1PJ on 16/11/2019

Filing Date

16/11/2019

Action Date

16/11/2019

Address Change

Type

Address

Description

Registered office address changed from Unit 14 4 Montpelier Street London SW7 1EE England to Unit 5 19-21 Crawford Street London W1H 1PJ on 16/11/2019

Filing Date

16/11/2019

Action Date

16/11/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2019

Filing Date

20/09/2019

Action Date

30/04/2019

Director Details Changed for Destan

Type

Officers

Description

Directors details changed for Destan on 13/03/2019

Filing Date

13/03/2019

Action Date

13/03/2019

Appointment of Destan

Type

Officers

Description

Appointment of Destan as a director on 12/03/2019

Filing Date

12/03/2019

Action Date

12/03/2019

Appointment of Mr Syed Rizvi

Type

Officers

Description

Appointment of Mr Syed Rizvi as a director on 12/03/2019

Filing Date

12/03/2019

Action Date

12/03/2019

Director Details Changed

Type

Officers

Description

Directors details changed

Filing Date

06/03/2019

Action Date

n/a

Termination of appointment of Borzou Shirazi

Type

Officers

Description

Termination of appointment of Borzou Shirazi as a director on 05/02/2019

Filing Date

05/03/2019

Action Date

05/02/2019

Termination of appointment of Treasuryinvest Sa

Type

Officers

Description

Termination of appointment of Treasuryinvest Sa as a director on 05/02/2019

Filing Date

05/03/2019

Action Date

05/02/2019

Director Details Changed for Mr Syed Shirazi

Type

Officers

Description

Directors details changed for Mr Syed Shirazi on 05/03/2019

Filing Date

05/03/2019

Action Date

05/03/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Borzou Shirazi as a person with significant control on 11/02/2019

Filing Date

11/02/2019

Action Date

11/02/2019

Change of Details for Mr Babak Chaharsough Shirazi

Type

Persons with Significant Control

Description

Change of details for Mr Babak Chaharsough Shirazi as a person with significant control on 11/02/2019

Filing Date

11/02/2019

Action Date

11/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/02/2019 with updates

Filing Date

11/02/2019

Action Date

11/02/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Borzou Shirazi as a person with significant control on 11/02/2019

Filing Date

11/02/2019

Action Date

11/02/2019

Director Details Changed for Mr Babak Chaharsough Shirazi

Type

Officers

Description

Directors details changed for Mr Babak Chaharsough Shirazi on 11/02/2019

Filing Date

11/02/2019

Action Date

11/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/01/2019 with updates

Filing Date

21/01/2019

Action Date

16/01/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2018

Filing Date

22/10/2018

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/01/2018 with updates

Filing Date

20/01/2018

Action Date

16/01/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2017

Filing Date

28/10/2017

Action Date

30/04/2017

Appointment of Treasuryinvest Sa

Type

Officers

Description

Appointment of Treasuryinvest Sa as a director on 23/08/2017

Filing Date

23/08/2017

Action Date

23/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/03/2017 with updates

Filing Date

23/03/2017

Action Date

23/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

27/01/2017

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 03/05/2016 with full list of shareholders

Filing Date

04/05/2016

Action Date

03/05/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 095661470002, created on 05/02/2016

Filing Date

16/02/2016

Action Date

05/02/2016

Alteration to a charge

Type

Mortgage

Description

Alteration to charge 095661470001, created on 05/02/2016

Filing Date

13/02/2016

Action Date

05/02/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 095661470001, created on 05/02/2016

Filing Date

06/02/2016

Action Date

05/02/2016

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

24/11/2015

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

29/04/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

33

Appointment Type

Director

Date Joined

17/02/2020

Director of Other Companies

Yes

Age

42

Appointment Type

Director

Date Joined

02/12/2019

Director of Other Companies

No

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

095661470001

Status

outstanding

Date Created

05/02/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Saturn Real Estate 2 S.A.R.L.

095661470002

Status

outstanding

Date Created

05/02/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Destan Holdings 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

02/12/2019

Tenure

1 Yr 6 Mths

Shareholding

n/a

Born

June 1979

Date Joined

17/02/2020

Tenure

1 Yr 3 Mths

Shareholding

n/a

Born

September 1987

Active/Resigned

Directors Shareholding

33 DS LTD currently has no active secretaries.

% Holding

Largest to Smallest

BORZOU SHIRAZI

Age

62

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

12/03/2019

Tenure

9 Mths

Date Resigned

16/12/2019

Type

Director

Date Joined

23/08/2017

Tenure

1 Yr 5 Mths

Date Resigned

05/02/2019

Type

Director

Date Joined

12/03/2019

Tenure

8 Mths

Date Resigned

02/12/2019

Type

Director

Date Joined

29/04/2015

Tenure

3 Yrs 9 Mths

Date Resigned

05/02/2019

Mr Borzou Shirazi

Type of Entity

Individual Person

Ceased

n/a

Notified

14/12/2020

Control Level

Ownership of voting rights - 75% or more

Mr Borzou Shirazi

Type of Entity

Individual Person

Ceased

28/05/2019

Notified

11/02/2019

Control Level

Ownership of shares – 75% or more

Mr Borzou Shirazi

Type of Entity

Individual Person

Ceased

11/02/2019

Notified

23/03/2017

Control Level

Ownership of shares – 75% or more