Steven Strauss & Co Limited

Company Name	Steven Strauss & Co Limited
Company Status	Dissolved
Company Number	02486808
Category	Private Limited Company
Incorporation Date	29 March 1990(34 years, 1 month ago)
Dissolution Date	16 May 2023 (11 months, 2 weeks ago)
Previous Name	De Facto 186 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480	Wholesale of watches and jewellery

Directors

Director Name	Yeung Sum Michael Thong
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1994(3 years, 10 months after company formation)
Appointment Duration	29 years, 3 months (closed 16 May 2023)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat 8, Dynasty Villa 2 Dynasty Heights Yin Ping Road Hong Kong Foreign

Secretary Name	Mr Babu Haridas Chandarana
Status	Closed
Appointed	19 July 2018(28 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 16 May 2023)
Role	Company Director
Correspondence Address	31 Hartshill Close Uxbridge UB10 9LH

Director Name	Mr Simon George Gilham
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2019(28 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 16 May 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 1-2 Phoenix Park Apsley Way London NW2 7LN

Director Name	Robert William Bowden-Smith
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(11 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	Woodstock 6 Roedeer Copse Haslemere Surrey GU27 1RF

Director Name	Jonathan Strauss
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(11 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	14 Constable Close London NW11 6TY

Director Name	Mr Richard Jonathan Tibber
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(11 months, 1 week after company formation)
Appointment Duration	23 years, 4 months (resigned 04 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Baytree House 26 Rowleygreen Road Arkley Hertfordshire EN5 3HJ

Secretary Name	Richard Jonathan Tibber
Nationality	British
Status	Resigned
Appointed	06 March 1991(11 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	1 Spencer Drive London N2 0QT

Director Name	Monica Bloch
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(3 years, 10 months after company formation)
Appointment Duration	25 years (resigned 31 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Wyndham House Sloane Square London Sw1

Secretary Name	King Hung George Tang
Nationality	British
Status	Resigned
Appointed	31 January 1994(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 October 1995)
Role	Secretary
Correspondence Address	1716 Block C Kornhill Quarry Bay Hong Kong

Secretary Name	Mr Matthew William Buckley
Nationality	British
Status	Resigned
Appointed	17 October 1995(5 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Attimore Road Welwyn Garden City Hertfordshire AL8 6LP

Secretary Name	Navnit Kota
Nationality	British
Status	Resigned
Appointed	18 May 2000(10 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 15 March 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Mountview Northwood Middlesex HA6 3NZ

Secretary Name	Jitendra Dabasia
Nationality	British
Status	Resigned
Appointed	15 April 2002(12 years after company formation)
Appointment Duration	16 years, 3 months (resigned 19 July 2018)
Role	Accountant
Correspondence Address	57 Colin Gardens Colindale London NW9 6EL

Location

Registered Address	Unit 1-2 Phoenix Park Apsley Way London NW2 7LN
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£6,115
Cash	£6,073
Current Liabilities	£17,626

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

5 November 1991	Delivered on: 8 November 1991 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 17TH august 1990. Particulars: All goodwill and uncalled capital and all patents trade applications trade marks registered designs copyrights and inventions (see form 395 for full details). Outstanding
17 August 1990	Delivered on: 23 August 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book & other debts & uncalled capital. Outstanding
31 July 1991	Delivered on: 7 August 1991 Satisfied on: 20 August 1992 Persons entitled: City Merchants Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and in pursuance of any agreement facility letter or otherwise. Particulars: (Please see M395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

1 September 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
3 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
17 October 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
29 March 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
1 February 2019	Appointment of Mr Simon George Gilham as a director on 31 January 2019 (2 pages)
1 February 2019	Termination of appointment of Monica Bloch as a director on 31 January 2019 (1 page)
24 July 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
19 July 2018	Termination of appointment of Jitendra Dabasia as a secretary on 19 July 2018 (1 page)
19 July 2018	Appointment of Mr Babu Haridas Chandarana as a secretary on 19 July 2018 (2 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
30 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (5 pages)
5 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (5 pages)
3 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (5 pages)
13 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (5 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 July 2014	Termination of appointment of Richard Tibber as a director (1 page)
10 July 2014	Termination of appointment of Richard Tibber as a director (1 page)
22 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (6 pages)
22 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (6 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
3 October 2012	Registered office address changed from 39 Waterloo Road London NW2 7TT on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from 39 Waterloo Road London NW2 7TT on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from 39 Waterloo Road London NW2 7TT on 3 October 2012 (1 page)
12 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (8 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (8 pages)
19 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
19 April 2010	Director's details changed for Yeung Sum Michael Thong on 29 March 2010 (2 pages)
19 April 2010	Director's details changed for Yeung Sum Michael Thong on 29 March 2010 (2 pages)
19 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Monica Bloch on 29 March 2010 (2 pages)
19 April 2010	Director's details changed for Monica Bloch on 29 March 2010 (2 pages)
19 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
12 January 2010	Full accounts made up to 31 March 2009 (13 pages)
12 January 2010	Full accounts made up to 31 March 2009 (13 pages)
28 April 2009	Return made up to 29/03/09; full list of members (4 pages)
28 April 2009	Return made up to 29/03/09; full list of members (4 pages)
29 August 2008	Full accounts made up to 31 March 2008 (14 pages)
29 August 2008	Full accounts made up to 31 March 2008 (14 pages)
8 May 2008	Return made up to 29/03/08; full list of members (4 pages)
8 May 2008	Director's change of particulars / richard tibber / 01/09/2007 (2 pages)
8 May 2008	Return made up to 29/03/08; full list of members (4 pages)
8 May 2008	Director's change of particulars / richard tibber / 01/09/2007 (2 pages)
8 August 2007	Full accounts made up to 31 March 2007 (14 pages)
8 August 2007	Full accounts made up to 31 March 2007 (14 pages)
21 April 2007	Return made up to 29/03/07; full list of members (7 pages)
21 April 2007	Return made up to 29/03/07; full list of members (7 pages)
12 December 2006	Full accounts made up to 31 March 2006 (14 pages)
12 December 2006	Full accounts made up to 31 March 2006 (14 pages)
3 May 2006	Return made up to 29/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2006	Return made up to 29/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2005	Full accounts made up to 31 March 2005 (12 pages)
16 August 2005	Full accounts made up to 31 March 2005 (12 pages)
6 May 2005	Return made up to 29/03/05; full list of members (7 pages)
6 May 2005	Return made up to 29/03/05; full list of members (7 pages)
13 September 2004	Full accounts made up to 31 March 2004 (12 pages)
13 September 2004	Full accounts made up to 31 March 2004 (12 pages)
28 April 2004	Return made up to 29/03/04; full list of members (7 pages)
28 April 2004	Return made up to 29/03/04; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 March 2003 (12 pages)
3 November 2003	Full accounts made up to 31 March 2003 (12 pages)
2 May 2003	Return made up to 29/03/03; full list of members (7 pages)
2 May 2003	Return made up to 29/03/03; full list of members (7 pages)
1 May 2003	Full accounts made up to 31 March 2002 (16 pages)
1 May 2003	Full accounts made up to 31 March 2002 (16 pages)
23 October 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
23 October 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
16 June 2002	Section 394 statement (1 page)
16 June 2002	Section 394 statement (1 page)
23 April 2002	Return made up to 29/03/02; full list of members (7 pages)
23 April 2002	Return made up to 29/03/02; full list of members (7 pages)
22 April 2002	Secretary resigned (1 page)
22 April 2002	Secretary resigned (1 page)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	New secretary appointed (2 pages)
7 March 2002	Full accounts made up to 31 March 2001 (10 pages)
7 March 2002	Full accounts made up to 31 March 2001 (10 pages)
15 June 2001	Return made up to 29/03/01; full list of members (7 pages)
15 June 2001	Return made up to 29/03/01; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 March 2000 (10 pages)
30 October 2000	Full accounts made up to 31 March 2000 (10 pages)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	New secretary appointed (2 pages)
30 May 2000	Return made up to 29/03/00; full list of members (7 pages)
30 May 2000	Secretary resigned (1 page)
30 May 2000	Return made up to 29/03/00; full list of members (7 pages)
30 May 2000	Secretary resigned (1 page)
24 November 1999	Full accounts made up to 31 March 1999 (12 pages)
24 November 1999	Full accounts made up to 31 March 1999 (12 pages)
22 April 1999	Return made up to 29/03/99; no change of members (4 pages)
22 April 1999	Return made up to 29/03/99; no change of members (4 pages)
20 January 1999	Full accounts made up to 31 March 1998 (12 pages)
20 January 1999	Full accounts made up to 31 March 1998 (12 pages)
5 May 1998	Return made up to 29/03/98; no change of members (4 pages)
5 May 1998	Return made up to 29/03/98; no change of members (4 pages)
5 December 1997	Full accounts made up to 31 March 1997 (12 pages)
5 December 1997	Full accounts made up to 31 March 1997 (12 pages)
27 May 1997	Return made up to 29/03/97; full list of members (6 pages)
27 May 1997	Return made up to 29/03/97; full list of members (6 pages)
21 August 1996	Full accounts made up to 31 March 1996 (12 pages)
21 August 1996	Full accounts made up to 31 March 1996 (12 pages)
12 April 1996	Return made up to 29/03/96; no change of members (4 pages)
12 April 1996	Return made up to 29/03/96; no change of members (4 pages)
19 October 1995	New secretary appointed (2 pages)
19 October 1995	Secretary resigned (2 pages)
19 October 1995	Secretary resigned (2 pages)
19 October 1995	New secretary appointed (2 pages)
18 September 1995	Full accounts made up to 31 March 1995 (12 pages)
18 September 1995	Full accounts made up to 31 March 1995 (12 pages)
23 May 1995	Return made up to 29/03/95; no change of members (4 pages)
23 May 1995	Return made up to 29/03/95; no change of members (4 pages)

Steven Strauss & Co Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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