300 SECURITIES LTD

Company Number: 10161357

dissolved          Qynn Score: 0

Summary

Formed in 2016, 300 SECURITIES LTD has 2 directors. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 21 months.

The registered office of the company is currently based at 233 Berkhampstead Road, Chesham, HP5 3AP.

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

24 Jul 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

4 May 2016

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

8 Feb 2018

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

233 Berkhampstead Road Chesham HP5 3AP

Effective From

05/12/2019

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 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 2020
             
  
  
 
  
 
  
   
    
   

Activity

Most Active Year

2018

Events

8

2

1

1

1

0

0

1

3

Most Active Month

Aug 2018

Events

4

2

0

1

0

0

0

0

1

Documents

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

07/01/2020

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL to 233 Berkhampstead Road Chesham HP5 3AP on 05/12/2019

Filing Date

05/12/2019

Action Date

05/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/07/2019 with updates

Filing Date

12/08/2019

Action Date

25/07/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Chris Hamilton as a person with significant control on 24/07/2019

Filing Date

09/08/2019

Action Date

24/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/07/2019 with no updates

Filing Date

08/08/2019

Action Date

24/07/2019

Address Change

Type

Address

Description

Registered office address changed from 41 Codmore Crescent Chesham Buckinghamshire HP5 3LZ to Yoden House 30 Yoden Way Peterlee SR8 1AL on 06/03/2019

Filing Date

06/03/2019

Action Date

06/03/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 08/02/2018

Filing Date

06/03/2019

Action Date

08/02/2018

Address Change

Type

Address

Description

Registered office address changed from C/O Hemsley Miller Accountants Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to 41 Codmore Crescent Chesham Buckinghamshire HP5 3LZ on 21/11/2018

Filing Date

21/11/2018

Action Date

21/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/05/2017 with no updates

Filing Date

01/08/2018

Action Date

03/05/2017

Accounts

Type

Accounts

Description

Accounts for a small company made up to 08/02/2017

Filing Date

01/08/2018

Action Date

08/02/2017

Administrative restoration application

Type

Restoration

Description

Administrative restoration application

Filing Date

01/08/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/07/2018 with no updates

Filing Date

01/08/2018

Action Date

24/07/2018

Final Gazette dissolved via compulsory strike-off

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

12/06/2018

Action Date

n/a

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

27/03/2018

Action Date

n/a

Termination of appointment of Samantha Roberts

Type

Officers

Description

Termination of appointment of Samantha Roberts as a director on 27/01/2018

Filing Date

27/01/2018

Action Date

27/01/2018

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 24/07/2017 to 08/02/2017

Filing Date

27/10/2017

Action Date

08/02/2017

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

29/07/2017

Action Date

n/a

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

25/07/2017

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/05/2017 to 24/07/2017

Filing Date

24/07/2017

Action Date

24/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/07/2017 with updates

Filing Date

24/07/2017

Action Date

24/07/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

04/05/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

300 SECURITIES LTD 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

300 SECURITIES LTD 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

04/05/2016

Tenure

4 Yrs 4 Mths

Born

October 1958

Date Joined

04/05/2016

Tenure

4 Yrs 4 Mths

Born

July 1990

Active/Resigned

300 SECURITIES LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

04/05/2016

Tenure

1 Yr 8 Mths

Date Resigned

27/01/2018

Type

Director

Date Joined

04/05/2016

Tenure

1 Yr 8 Mths

Date Resigned

27/01/2018

Mr Chris Hamilton

Type of Entity

Individual Person

Ceased

n/a

Notified

24/07/2019

Control Level

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

Mr Chris Hamilton

Type of Entity

Individual Person

Ceased

n/a

Notified

24/07/2019

Control Level

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