30 JAMES STREET LIMITED

Company Number: 09670656

insolvency-proceedin          Qynn Score: 0

Summary

Formed in 2015, 30 JAMES STREET LIMITED has 1 directors. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 4 years.

The registered office of the company is currently based at C/O Moorfields, 88 Wood Street, London, EC2V 7QF.

What do you need to know?

STATUS

INSOLVENCY-PROCEEDIN

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

UPDATED

2 Aug 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

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

3 Jul 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 Jun 2021

LATEST ACCOUNTS

30 Jun 2019

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

C/O Moorfields 88 Wood Street London EC2V 7QF

Effective From

08/07/2020

Effective to

Current

SIC CODES

55100

Hotels and similar accommodation

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 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 2020
  
  
  
   
   
 
   
     
     
 
  
   
 
   
 
 
 

Activity

Most Active Year

2020

Events

10

2

1

1

1

0

2

0

4

Most Active Month

Jan 2019

Events

4

1

0

0

0

3

0

0

0

Documents

Appointment of an administrator

Type

Insolvency

Description

Appointment of an administrator

Filing Date

08/07/2020

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Cavern Court 1st Floor 8 Mathew Street Liverpool Merseyside L2 6RE United Kingdom to C/O Moorfields 88 Wood Street London EC2V 7QF on 08/07/2020

Filing Date

08/07/2020

Action Date

08/07/2020

Appointment of receiver or manager

Type

Insolvency

Description

Appointment of receiver or manager

Filing Date

18/05/2020

Action Date

n/a

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Signature Living Hotel Limited as a person with significant control on 14/05/2020

Filing Date

14/05/2020

Action Date

14/05/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Uk Accomodation Group Limited as a person with significant control on 14/05/2020

Filing Date

14/05/2020

Action Date

14/05/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Uk Accomodation Group Limited as a person with significant control on 20/03/2020

Filing Date

19/04/2020

Action Date

20/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/04/2020 with updates

Filing Date

19/04/2020

Action Date

19/04/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Signature Living Hotel Limited as a person with significant control on 20/03/2020

Filing Date

19/04/2020

Action Date

20/03/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2019

Filing Date

25/02/2020

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/01/2020 with no updates

Filing Date

18/02/2020

Action Date

28/01/2020

Termination of appointment of Katie Christine Kenwright

Type

Officers

Description

Termination of appointment of Katie Christine Kenwright as a director on 12/12/2019

Filing Date

13/12/2019

Action Date

12/12/2019

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/03/2019 to 30/06/2019

Filing Date

19/08/2019

Action Date

30/06/2019

Address Change

Type

Address

Description

Registered office address changed from Kingsway House Hatton Garden Liverpool Merseyside L3 2AJ England to Cavern Court 1st Floor 8 Mathew Street Liverpool Merseyside L2 6RE on 03/06/2019

Filing Date

03/06/2019

Action Date

03/06/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 096706560004, created on 26/04/2019

Filing Date

13/05/2019

Action Date

26/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/01/2019 with updates

Filing Date

28/01/2019

Action Date

28/01/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 096706560001 in full

Filing Date

10/01/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 096706560002 in full

Filing Date

10/01/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 096706560003 in full

Filing Date

10/01/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2018

Filing Date

21/12/2018

Action Date

31/03/2018

Address Change

Type

Address

Description

Registered office address changed from Millennium House 60 Victoria Street Liverpool Merseyside L1 6JD England to Kingsway House Hatton Garden Liverpool Merseyside L3 2AJ on 13/09/2018

Filing Date

13/09/2018

Action Date

13/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/07/2018 with no updates

Filing Date

24/07/2018

Action Date

02/07/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2017

Filing Date

08/01/2018

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/07/2017 with no updates

Filing Date

07/07/2017

Action Date

02/07/2017

Address Change

Type

Address

Description

Registered office address changed from Millennium House, 60 Victoria Street 60 Victoria Street Liverpool Merseyside L1 6JD England to Millennium House 60 Victoria Street Liverpool Merseyside L1 6JD on 31/03/2017

Filing Date

31/03/2017

Action Date

31/03/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2016

Filing Date

21/03/2017

Action Date

31/03/2016

Director Details Changed for Mr Lawrence Kenwright

Type

Officers

Description

Directors details changed for Mr Lawrence Kenwright on 22/12/2016

Filing Date

10/01/2017

Action Date

22/12/2016

Director Details Changed for Katie Christine Kenwright

Type

Officers

Description

Directors details changed for Katie Christine Kenwright on 23/12/2016

Filing Date

10/01/2017

Action Date

23/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/07/2016 with updates

Filing Date

02/09/2016

Action Date

02/07/2016

Appointment of Mr Lawrence Kenwright

Type

Officers

Description

Appointment of Mr Lawrence Kenwright as a director on 20/05/2016

Filing Date

26/05/2016

Action Date

20/05/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 096706560003, created on 26/04/2016

Filing Date

29/04/2016

Action Date

26/04/2016

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/07/2016 to 31/03/2016

Filing Date

01/04/2016

Action Date

31/03/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 096706560002, created on 18/12/2015

Filing Date

06/01/2016

Action Date

18/12/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 096706560001, created on 05/10/2015

Filing Date

13/10/2015

Action Date

05/10/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

03/07/2015

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.

30 JAMES 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

096706560001

Status

outstanding

Date Created

05/10/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lendy LTD

096706560001

Status

fully-satisfied

Date Created

05/10/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lendy LTD

096706560002

Status

outstanding

Date Created

18/12/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Saving Stream Security Holding Limited as Security Agent

096706560002

Status

fully-satisfied

Date Created

18/12/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Saving Stream Security Holding Limited as Security Agent

096706560003

Status

outstanding

Date Created

26/04/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Saving Stream Security Holding Limited as the Security Agent

096706560003

Status

fully-satisfied

Date Created

26/04/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Saving Stream Security Holding Limited as the Security Agent

096706560004

Status

outstanding

Date Created

26/04/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Mount Street Mortgage Servicing Limited as Security Trustee for the Secured Parties

096706560004

Status

outstanding

Date Created

26/04/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Mount Street Mortgage Servicing Limited as Security Trustee for the Secured Parties

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

20/05/2016

Tenure

4 Yrs 3 Mths

Born

November 1965

Active/Resigned

30 JAMES STREET LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

03/07/2015

Tenure

4 Yrs 5 Mths

Date Resigned

12/12/2019

Signature Living Hotel Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

14/05/2020

Control Level

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

Uk Accomodation Group Limited

Type of Entity

Corporate Entity

Ceased

14/05/2020

Notified

20/03/2020

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Signature Living Hotel Limited

Type of Entity

Corporate Entity

Ceased

20/03/2020

Notified

01/07/2016

Control Level

Has significant influence or control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors