| Company Name | 226-228 Strand Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08792965 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2013(10 years, 5 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Farid Alizadeh |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2013(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
| Director Name | Mr Faris Michael McKinnon |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2013(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
| Director Name | Mr Rakan McKinnon |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2013(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
| Secretary Name | Lu Simons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2014(3 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 20 December 2016) |
| Role | Company Director |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
Location
| Registered Address | 47 Marylebone Lane London W1U 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 2.7k at £0.1 | Broad Peak Venture I LTD 26.85% Ordinary |
|---|---|
| 2.4k at £0.1 | Landcap Strand LTD 24.16% Ordinary |
| 1.9k at £0.1 | Kag LTD 19.13% Ordinary |
| 1.6k at £0.1 | Hillgate Strand LTD 16.44% Ordinary |
| 1.3k at £0.1 | Vedra Holding Uk Limited 13.42% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,988 |
| Cash | £147,256 |
| Current Liabilities | £7,056,998 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 27 March 2014 | Delivered on: 31 March 2014 Persons entitled: Ahli United Bank (UK) PLC Classification: A registered charge Particulars: Freehold property k/a 226 strand london title no 353186 and the land and buildings k/a 227-228 strand london title no LN91788. Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2016 | Application to strike the company off the register (3 pages) |
| 18 February 2016 | Director's details changed for Mr Rakan Mckinnon on 17 February 2016 (2 pages) |
| 27 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 26 March 2015 | Director's details changed for Mr Farid Alizadeh on 1 November 2014 (2 pages) |
| 26 March 2015 | Secretary's details changed for Lu Simons on 1 November 2014 (1 page) |
| 26 March 2015 | Director's details changed for Mr Faris Michael Mckinnon on 1 November 2014 (2 pages) |
| 26 March 2015 | Director's details changed for Mr Rakan Mckinnon on 1 November 2014 (2 pages) |
| 26 March 2015 | Director's details changed for Mr Farid Alizadeh on 1 November 2014 (2 pages) |
| 26 March 2015 | Secretary's details changed for Lu Simons on 1 November 2014 (1 page) |
| 26 March 2015 | Director's details changed for Mr Faris Michael Mckinnon on 1 November 2014 (2 pages) |
| 26 March 2015 | Director's details changed for Mr Rakan Mckinnon on 1 November 2014 (2 pages) |
| 12 February 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 22 April 2014 | Resolutions
|
| 31 March 2014 | Registration of charge 087929650001 (63 pages) |
| 18 March 2014 | Second filing of SH01 previously delivered to Companies House
|
| 5 March 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages) |
| 5 March 2014 | Statement of capital following an allotment of shares on 26 February 2014
|
| 5 March 2014 | Appointment of Lu Simons as a secretary (3 pages) |
| 28 February 2014 | Director's details changed for Mr Farid Alizadeh on 31 January 2014 (2 pages) |
| 12 February 2014 | Statement by directors (1 page) |
| 12 February 2014 | Resolutions
|
| 12 February 2014 | Solvency statement dated 10/02/14 (1 page) |
| 12 February 2014 | Statement of capital on 12 February 2014
|
| 27 November 2013 | Incorporation (39 pages) |