36 GROSVENOR ROAD RTM COMPANY LIMITED

Company Number: 09589626

dissolved          Qynn Score: 0

Summary

Formed in 2015, 36 GROSVENOR ROAD RTM COMPANY LIMITED has 5 directors. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Flat 1 36 Grosvenor Road, Wanstead, London, United Kingdom, E11 2EP.

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

16 Oct 2018

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 May 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

30 Nov -0001

LATEST ACCOUNTS

31 May 2017

DIRECTORS

5

SECRETARIES

0

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

Flat 1 36 Grosvenor Road Wanstead London E11 2EP

Effective From

20/02/2018

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 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 2018
          
       
   
 
      
    
  

Activity

Most Active Year

2018

Events

5

0

1

1

1

0

0

1

2

Most Active Month

Feb 2018

Events

3

0

1

1

1

0

0

1

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

16/10/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

31/07/2018

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Pro-Leagle Weatherill House New South Quarter 23 Whitestone Way Croydon Surrey CR0 4WF United Kingdom to Flat 1 36 Grosvenor Road Wanstead London E11 2EP on 20/02/2018

Filing Date

20/02/2018

Action Date

20/02/2018

Termination of appointment of Pro-Leagle - Corinne Tuplin

Type

Officers

Description

Termination of appointment of Pro-Leagle - Corinne Tuplin as a secretary on 19/02/2018

Filing Date

19/02/2018

Action Date

19/02/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2017

Filing Date

15/02/2018

Action Date

31/05/2017

Termination of appointment of Timothy James Campbell

Type

Officers

Description

Termination of appointment of Timothy James Campbell as a director on 28/06/2017

Filing Date

11/07/2017

Action Date

28/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/05/2017 with updates

Filing Date

16/05/2017

Action Date

13/05/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2016

Filing Date

26/01/2017

Action Date

31/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 13/05/2016 no member list

Filing Date

17/05/2016

Action Date

13/05/2016

Termination of appointment of Martin Connelly

Type

Officers

Description

Termination of appointment of Martin Connelly as a director on 22/05/2015

Filing Date

23/06/2015

Action Date

22/05/2015

Appointment of Mr Timothy James Campbell

Type

Officers

Description

Appointment of Mr Timothy James Campbell as a director on 22/05/2015

Filing Date

23/06/2015

Action Date

22/05/2015

Address Change

Type

Address

Description

Registered office address changed from Flat 1 36 Grosvenor Road Wanstead Greater London E11 2EP to C/O Pro-Leagle Weatherill House New South Quarter 23 Whitestone Way Croydon Surrey CR0 4WF on 23/06/2015

Filing Date

23/06/2015

Action Date

23/06/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

13/05/2015

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.

36 GROSVENOR ROAD RTM COMPANY 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

36 GROSVENOR ROAD RTM COMPANY LIMITED currently has no recorded charges.

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

13/05/2015

Tenure

6 Yrs 3 Mths

Born

September 1988

Date Joined

13/05/2015

Tenure

6 Yrs 3 Mths

Born

April 1984

Date Joined

13/05/2015

Tenure

6 Yrs 3 Mths

Born

March 1988

Date Joined

13/05/2015

Tenure

6 Yrs 3 Mths

Born

June 1972

Date Joined

13/05/2015

Tenure

6 Yrs 3 Mths

Born

December 1973

Active/Resigned

36 GROSVENOR ROAD RTM COMPANY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Secretary

Date Joined

13/05/2015

Tenure

2 Yrs 9 Mths

Date Resigned

19/02/2018

Type

Director

Date Joined

22/05/2015

Tenure

2 Yrs 1 Mth

Date Resigned

28/06/2017

Type

Director

Date Joined

13/05/2015

Tenure

Date Resigned

22/05/2015

36 GROSVENOR ROAD RTM COMPANY LIMITED currently has no recorded persons with significant control.