312 SW3 LTD

Company Number: 10738606

liquidation          Qynn Score: 0

Summary

Formed in 2017, 312 SW3 LTD has 1 directors. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 12 months.

The registered office of the company is currently based at C/O LIBERTAS, 3 Chandlers House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL.

What do you need to know?

STATUS

LIQUIDATION

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

UPDATED

13 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

25 Apr 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

25 Jan 2019

LATEST ACCOUNTS

Not filed

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL

Effective From

05/07/2018

Effective to

Current

SIC CODES

96090

Other service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018
         
 

Activity

Most Active Year

2018

Events

9

1

2

0

1

0

2

2

2

Most Active Month

May 2018

Events

3

1

0

0

0

0

0

0

2

Documents

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

19/07/2018

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 94-96 Seymour Place London W1H 1NB England to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 05/07/2018

Filing Date

05/07/2018

Action Date

05/07/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

29/06/2018

Action Date

n/a

Statement of affairs

Type

Insolvency

Description

Statement of affairs

Filing Date

29/06/2018

Action Date

n/a

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Chico Lucky-Luciano as a person with significant control on 25/04/2017

Filing Date

16/05/2018

Action Date

25/04/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Savvas Demos as a person with significant control on 25/04/2017

Filing Date

16/05/2018

Action Date

25/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/04/2018 with updates

Filing Date

16/05/2018

Action Date

24/04/2018

Termination of appointment of Savvas Demos

Type

Officers

Description

Termination of appointment of Savvas Demos as a director on 16/04/2018

Filing Date

30/04/2018

Action Date

16/04/2018

Appointment of Mr Chico Lucky-Luciano

Type

Officers

Description

Appointment of Mr Chico Lucky-Luciano as a director on 25/04/2017

Filing Date

23/02/2018

Action Date

25/04/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

25/04/2017

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

312 SW3 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

312 SW3 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

25/04/2017

Tenure

3 Yrs 5 Mths

Born

May 1984

Active/Resigned

312 SW3 LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

25/04/2017

Tenure

11 Mths

Date Resigned

16/04/2018

Chico Lucky-Luciano

Type of Entity

Individual Person

Ceased

n/a

Notified

25/04/2017

Control Level

Has significant influence or control

Mr Savvas Demos

Type of Entity

Individual Person

Ceased

25/04/2017

Notified

25/04/2017

Control Level

Has significant influence or control