| Company Name | One Trinity Street Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08731680 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2013(10 years, 6 months ago) |
| Dissolution Date | 17 August 2021 (2 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Bindi Holding |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2013(1 week, 4 days after company formation) |
| Appointment Duration | 7 years, 9 months (closed 17 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kimberley House 31 Burnt Oak Broadway Edgware HA8 5LD |
| Secretary Name | Mrs Bindiya Holding |
|---|---|
| Status | Closed |
| Appointed | 25 October 2013(1 week, 4 days after company formation) |
| Appointment Duration | 7 years, 9 months (closed 17 August 2021) |
| Role | Company Director |
| Correspondence Address | Kimberley House 31 Burnt Oak Broadway Edgware HA8 5LD |
| Director Name | James Kabir Holding |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD |
| Director Name | Mr Khimchand Hansraj Chandaria |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2013(1 week, 4 days after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 11 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kimberley House 31 Burnt Oak Broadway Edgware HA8 5LD |
Contact
| Website | www.30minutesperday.com |
|---|
Location
| Registered Address | Kimberley House 31 Burnt Oak Broadway Edgware HA8 5LD |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 20 at £1 | Paru LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,841 |
| Cash | £421,037 |
| Current Liabilities | £7,323 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 17 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2021 | Application to strike the company off the register (1 page) |
| 21 May 2021 | Director's details changed for Mrs Bindi Holding on 25 October 2013 (2 pages) |
| 30 March 2021 | Termination of appointment of Khimchand Hansraj Chandaria as a director on 11 March 2021 (1 page) |
| 30 March 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 30 March 2021 | Termination of appointment of James Kabir Holding as a director on 11 March 2021 (1 page) |
| 28 May 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 28 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 9 May 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 26 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 11 June 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 22 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 22 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 28 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 12 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 19 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 6 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 29 October 2013 | Appointment of Mr Khimchand Hansraj Chandaria as a director (2 pages) |
| 29 October 2013 | Appointment of Mrs Bindiya Holding as a secretary (1 page) |
| 29 October 2013 | Appointment of Mrs Bindiya Holding as a secretary (1 page) |
| 29 October 2013 | Appointment of Mrs Bindiya Holding as a director (2 pages) |
| 29 October 2013 | Appointment of Mr Khimchand Hansraj Chandaria as a director (2 pages) |
| 29 October 2013 | Appointment of Mrs Bindiya Holding as a director (2 pages) |
| 14 October 2013 | Incorporation Statement of capital on 2013-10-14
|
| 14 October 2013 | Incorporation Statement of capital on 2013-10-14
|