30 ROBSON AVENUE LIMITED

Company Number: 10645332

active          Qynn Score: 0

Summary

Formed in 2017, 30 ROBSON AVENUE LIMITED has 2 directors. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at 93 Tabernacle Street, London, England, EC2A 4BA.

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

15 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

1 Mar 2017

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 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

93 Tabernacle Street London EC2A 4BA

Effective From

07/12/2018

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 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 2020
 
 
     
 
    
  
         
 

Activity

Most Active Year

2018

Events

13

3

1

1

1

3

0

3

2

Most Active Month

Mar 2018

Events

7

2

0

0

0

0

0

3

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/02/2020 with no updates

Filing Date

13/03/2020

Action Date

29/02/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

06/01/2020

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/02/2019 with no updates

Filing Date

14/03/2019

Action Date

28/02/2019

Address Change

Type

Address

Description

Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 07/12/2018

Filing Date

07/12/2018

Action Date

07/12/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 106453320002 in full

Filing Date

19/07/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 106453320001 in full

Filing Date

19/07/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

12/06/2018

Action Date

31/03/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 106453320003, created on 24/05/2018

Filing Date

06/06/2018

Action Date

24/05/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/02/2018

Filing Date

04/04/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/02/2018 with updates

Filing Date

27/03/2018

Action Date

28/02/2018

Director Details Changed for Mr Fernando Jose De Zuniga Gonzalez

Type

Officers

Description

Directors details changed for Mr Fernando Jose De Zuniga Gonzalez on 20/03/2018

Filing Date

27/03/2018

Action Date

20/03/2018

Change of Details for Mr Fernando Jose De Zuniga Gonzalez

Type

Persons with Significant Control

Description

Change of details for Mr Fernando Jose De Zuniga Gonzalez as a person with significant control on 20/03/2018

Filing Date

27/03/2018

Action Date

20/03/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/02/2018

Filing Date

15/03/2018

Action Date

28/02/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Juan Carlos Diaz Arredondo Cepeda as a person with significant control on 01/03/2018

Filing Date

02/03/2018

Action Date

01/03/2018

Termination of appointment of Juan Carlos Diaz Arredondo Cepeda

Type

Officers

Description

Termination of appointment of Juan Carlos Diaz Arredondo Cepeda as a director on 01/03/2018

Filing Date

02/03/2018

Action Date

01/03/2018

Appointment of Mrs Virginia Messina

Type

Officers

Description

Appointment of Mrs Virginia Messina as a director on 01/03/2018

Filing Date

02/03/2018

Action Date

01/03/2018

Termination of appointment of Diego Cesar Garcia Gormaz

Type

Officers

Description

Termination of appointment of Diego Cesar Garcia Gormaz as a director on 22/09/2017

Filing Date

25/09/2017

Action Date

22/09/2017

Termination of appointment of Diego Cesar Garcia Gormaz

Type

Officers

Description

Termination of appointment of Diego Cesar Garcia Gormaz as a director on 22/09/2017

Filing Date

25/09/2017

Action Date

22/09/2017

Address Change

Type

Address

Description

Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW United Kingdom to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 15/08/2017

Filing Date

15/08/2017

Action Date

15/08/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/04/2017

Filing Date

19/06/2017

Action Date

28/04/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 106453320002, created on 09/06/2017

Filing Date

09/06/2017

Action Date

09/06/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 106453320001, created on 09/06/2017

Filing Date

09/06/2017

Action Date

09/06/2017

Particulars of variation of rights attached to shares

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

01/06/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/05/2017

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

01/03/2017

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 ROBSON AVENUE 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

106453320001

Status

outstanding

Date Created

09/06/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lendinvest Security Trustees Limited

106453320001

Status

fully-satisfied

Date Created

09/06/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lendinvest Security Trustees Limited

106453320002

Status

outstanding

Date Created

09/06/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lendinvest Security Trustees Limited

106453320002

Status

fully-satisfied

Date Created

09/06/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lendinvest Security Trustees Limited

106453320003

Status

outstanding

Date Created

24/05/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Onesavings Bank PLC

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

01/03/2017

Tenure

3 Yrs 6 Mths

Born

August 1977

Date Joined

01/03/2018

Tenure

2 Yrs 6 Mths

Born

May 1983

Active/Resigned

30 ROBSON AVENUE LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

01/03/2017

Tenure

11 Mths

Date Resigned

01/03/2018

Type

Director

Date Joined

01/03/2017

Tenure

6 Mths

Date Resigned

22/09/2017

Mr Diego Cesar Garcia Gormaz

Type of Entity

Individual Person

Ceased

n/a

Notified

01/03/2017

Control Level

Has significant influence or control

Mr Fernando Jose De Zuniga Gonzalez

Type of Entity

Individual Person

Ceased

n/a

Notified

01/03/2017

Control Level

Has significant influence or control

Mr Juan Carlos Diaz Arredondo Cepeda

Type of Entity

Individual Person

Ceased

01/03/2018

Notified

01/03/2017

Control Level

Has significant influence or control