31 BELGRAVE SQUARE MANAGEMENT LTD

Company Number: 10648798

dissolved          Qynn Score: 0

Summary

Formed in 2017, 31 BELGRAVE SQUARE MANAGEMENT LTD has 1 directors. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 14 months.

The registered office of the company is currently based at 31 Belgrave Square, London, England, SW1X 8QB.

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

30 Jun 2019

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

2 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

30 Nov -0001

LATEST ACCOUNTS

31 Mar 2018

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

SIC CODES

82990

Other business support service activities n.e.c.

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 2018
          
 
  

Activity

Most Active Year

2018

Events

6

1

0

1

0

0

0

1

3

Most Active Month

Jun 2018

Events

2

0

0

0

0

0

0

0

2

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

04/09/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

19/06/2018

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

06/06/2018

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

08/05/2018

Action Date

31/03/2018

Termination of appointment of Francisco Javier Castillo Rizzo

Type

Officers

Description

Termination of appointment of Francisco Javier Castillo Rizzo as a director on 23/04/2018

Filing Date

24/04/2018

Action Date

23/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/02/2018 with no updates

Filing Date

28/02/2018

Action Date

28/02/2018

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

02/03/2017

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.

31 BELGRAVE SQUARE MANAGEMENT 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

31 BELGRAVE SQUARE MANAGEMENT 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

02/03/2017

Tenure

3 Yrs 6 Mths

Born

May 1982

Active/Resigned

31 BELGRAVE SQUARE MANAGEMENT LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

02/03/2017

Tenure

1 Yr 1 Mth

Date Resigned

23/04/2018

Mrs Sofiia Bogolyubova

Type of Entity

Individual Person

Ceased

n/a

Notified

02/03/2017

Control Level

Ownership of shares – 75% or more