ANDREA'S BOUTIQUE LTD

Company Number: 11411389

dissolved          Qynn Score: 0

Summary

Formed in 2018, ANDREA'S BOUTIQUE LTD has 1 directors and 1 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at 10 Queen Street Place, London, EC4R 1AG.

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

3 Oct 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

12 Jun 2018

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

30 Jun 2020

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

10 Queen Street Place London EC4R 1AG

Effective From

20/09/2018

Effective to

Current

SIC CODES

47710

Retail sale of clothing in specialised stores

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 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 2020Aug 2020Sep 2020Oct 2020
  
           
     
   

Activity

Most Active Year

2018

Events

7

3

2

0

1

0

0

2

0

Most Active Month

Sep 2018

Events

6

3

1

0

1

0

0

2

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

20/10/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2020

Filing Date

02/09/2020

Action Date

30/06/2020

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

04/08/2020

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

28/07/2020

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

24/03/2020

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/09/2019 with no updates

Filing Date

12/09/2019

Action Date

12/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/09/2019 with updates

Filing Date

10/09/2019

Action Date

03/09/2019

Appointment of Andrea Nicolia Francis

Type

Officers

Description

Appointment of Andrea Nicolia Francis as a director on 12/09/2018

Filing Date

24/09/2018

Action Date

12/09/2018

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

24/09/2018

Action Date

n/a

Termination of appointment of Neil Gordon Aiken

Type

Officers

Description

Termination of appointment of Neil Gordon Aiken as a director on 12/09/2018

Filing Date

24/09/2018

Action Date

12/09/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/09/2018

Filing Date

20/09/2018

Action Date

12/09/2018

Address Change

Type

Address

Description

Registered office address changed from 10 New Square Lincolns Inn London WC2A 3QG United Kingdom to 10 Queen Street Place London EC4R 1AG on 20/09/2018

Filing Date

20/09/2018

Action Date

20/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/09/2018 with updates

Filing Date

03/09/2018

Action Date

03/09/2018

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

12/06/2018

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

ANDREA'S BOUTIQUE 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

ANDREA'S BOUTIQUE 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

12/09/2018

Tenure

2 Yrs 11 Mths

Shareholding

n/a

Born

September 1975

Active/Resigned

Directors Shareholding

ANDREA'S BOUTIQUE LTD currently has no active secretaries.

% Holding

Largest to Smallest

NEIL GORDON AIKEN

Age

59

Total Shareholding

180,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

12/06/2018

Tenure

3 Mths

Date Resigned

12/09/2018

Mr Neil Gordon Aiken

Type of Entity

Individual Person

Ceased

n/a

Notified

12/06/2018

Control Level

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