| Company Name | 31 High Street Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08267949 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2012(11 years, 5 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Christopher Hancock |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Grosvenor Gardens London SW1W 0EB |
| Secretary Name | Miss Sarah Jane Owen |
|---|---|
| Status | Closed |
| Appointed | 25 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Grosvenor Gardens London SW1W 0EB |
| Director Name | Mr Anthony Edwards |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2014(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 16 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Grosvenor Gardens London SW1W 0EB |
Location
| Registered Address | 40 Grosvenor Gardens London SW1W 0EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kynnersley Asset Management Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£124 |
| Cash | £10,978 |
| Current Liabilities | £631,018 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 16 September 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 19 May 2014 | Appointment of Mr Anthony Edwards as a director (2 pages) |
| 19 May 2014 | Appointment of Mr Anthony Edwards as a director (2 pages) |
| 11 November 2013 | Register inspection address has been changed (1 page) |
| 11 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Register inspection address has been changed (1 page) |
| 25 October 2012 | Incorporation
|
| 25 October 2012 | Incorporation
|