32 HYDE PARK GATE LIMITED

Company Number: FC032499

converted-closed          Qynn Score: 0

Summary

Formed in 2015, 32 HYDE PARK GATE LIMITED has 4 directors. The longest serving directors have been in place for 6 years.

The registered office of the company is currently based at PO BOX 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey, GY1 3HB.

What do you need to know?

STATUS

CONVERTED-CLOSED

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

UPDATED

7 May 2021

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 Apr 2015

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 2016

DIRECTORS

4

SECRETARIES

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017
            
         
      

Activity

Most Active Year

2016

Events

10

0

0

0

0

0

0

9

1

Most Active Month

Jul 2016

Events

10

0

0

0

0

0

0

9

1

Documents

Dissolution

Type

Dissolution

Description

Closure of UK establishment(s) BR017574 and overseas company FC032499 on 17/10/2017

Filing Date

11/12/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

18/05/2017

Action Date

31/03/2016

Director Details Changed for Mr Christopher Graham Whitehouse

Type

Officers

Description

Directors details changed for Mr Christopher Graham Whitehouse on 20/06/2016

Filing Date

04/07/2016

Action Date

20/06/2016

Director Details Changed for Mr Richard Paul Share

Type

Officers

Description

Directors details changed for Mr Richard Paul Share on 20/06/2016

Filing Date

04/07/2016

Action Date

20/06/2016

Detail Change

Type

Other

Description

Details changed for a UK establishment - BR017574 Address Change C/O cpc london 23 hanover square, london, W1S 1JB,20/06/2016

Filing Date

04/07/2016

Action Date

n/a

Director Details Changed for Mr Julian Graham Wilson

Type

Officers

Description

Directors details changed for Mr Julian Graham Wilson on 20/06/2016

Filing Date

04/07/2016

Action Date

20/06/2016

Change of Details for Christopher Graham Whitehouse

Type

Officers

Description

Change of details for Christopher Graham Whitehouse of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017574 on 20/06/2016

Filing Date

04/07/2016

Action Date

n/a

Change of Details for Richard Paul Share

Type

Officers

Description

Change of details for Richard Paul Share of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017574 on 20/06/2016

Filing Date

04/07/2016

Action Date

n/a

Change of Details for Julian Graham Wilson

Type

Officers

Description

Change of details for Julian Graham Wilson of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017574 on 20/06/2016

Filing Date

04/07/2016

Action Date

n/a

Change of Details for Christopher Graham Whitehouse

Type

Officers

Description

Change of details for Christopher Graham Whitehouse as a person authorised to accept service for UK establishment BR017574 on 20/06/2016

Filing Date

04/07/2016

Action Date

n/a

Change of Details for Richard Paul Share

Type

Officers

Description

Change of details for Richard Paul Share as a person authorised to accept service for UK establishment BR017574 on 20/06/2016

Filing Date

04/07/2016

Action Date

n/a

Change of Details for Julian Graham Wilson

Type

Officers

Description

Change of details for Julian Graham Wilson as a person authorised to accept service for UK establishment BR017574 on 20/06/2016

Filing Date

04/07/2016

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/04/2016 to 31/03/2016

Filing Date

12/06/2015

Action Date

31/03/2016

Appointment at Registration

Type

Annual Return

Description

Appointment at registration for BR017574 - person authorised to accept service, Share Richard Paul C/O Cpc London 23 Hanover Square London Ukw1S 1Jb

Filing Date

07/05/2015

Action Date

n/a

Appointment at Registration

Type

Annual Return

Description

Appointment at registration for BR017574 - person authorised to accept service, Wilson Julian Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb

Filing Date

07/05/2015

Action Date

n/a

Appointment at Registration

Type

Annual Return

Description

Appointment at registration for BR017574 - person authorised to accept service, Whitehouse Christopher Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb

Filing Date

07/05/2015

Action Date

n/a

Registration of a UK establishment of an overseas company

Type

Incorporation

Description

Registration of a UK establishment of an overseas company

Filing Date

07/05/2015

Action Date

n/a

Appointment at Registration

Type

Annual Return

Description

Appointment at registration for BR017574 - person authorised to represent, Share Richard Paul C/O Cpc London 23 Hanover Square London Ukw1S 1Jb

Filing Date

07/05/2015

Action Date

n/a

Appointment at Registration

Type

Annual Return

Description

Appointment at registration for BR017574 - person authorised to represent, Whitehouse Christopher Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb

Filing Date

07/05/2015

Action Date

n/a

Appointment at Registration

Type

Annual Return

Description

Appointment at registration for BR017574 - person authorised to represent, Wilson Julian Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb

Filing Date

07/05/2015

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.

32 HYDE PARK GATE 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

32 HYDE PARK GATE LIMITED 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

07/05/2015

Tenure

6 Yrs 1 Mth

Born

Date Joined

07/05/2015

Tenure

6 Yrs 1 Mth

Born

May 1977

Date Joined

07/05/2015

Tenure

6 Yrs 1 Mth

Born

March 1980

Date Joined

07/05/2015

Tenure

6 Yrs 1 Mth

Born

April 1975

Active/Resigned

Date Joined

07/05/2015

Tenure

6 Yrs 1 Mth

Breakdown of Resignation Types

32 HYDE PARK GATE LIMITED currently has no resigned officers.

32 HYDE PARK GATE LIMITED currently has no recorded persons with significant control.