30Emn Ltd

Company Name	30Emn Ltd
Company Status	Dissolved
Company Number	08938794
Category	Private Limited Company
Incorporation Date	13 March 2014(10 years, 1 month ago)
Dissolution Date	28 November 2017 (6 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr George Stamp Brooksbank
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2014(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	26 Eaton Terrace Belgravia London SW1W 8TS

Director Name	Mr Tom Clemdon Daukes
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2014(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	26 Eaton Terrace Belgravia London SW1W 8TS

Director Name	Mr Andrew Ramon Avery De Bertodano
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2014(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Flat C Augustus Court, 21 Tite Street Chelsea London SW3 4JT

Secretary Name	Mr George Stamp Brooksbank
Status	Closed
Appointed	13 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	26 Eaton Terrace Belgravia London SW1W 8TS

Location

Registered Address	21-23 Ives Street Chelsea London SW3 2ND
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

85 at £1	Baldwin Wong 85.00% Ordinary
5 at £1	Andrew De Bertodano 5.00% Ordinary
5 at £1	George Stamp Brooksbank 5.00% Ordinary
5 at £1	Tom Clemdon Daukes 5.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

16 September 2016	Delivered on: 20 September 2016 Persons entitled: British Arab Commercial Bank PLC Classification: A registered charge Particulars: The property as set out in schedule 1 of the charge document, being the freehold land known as 30 eaton mews north, london, SW1X 8AS registered at the land registry with title absolute under title number NGL825430, including (I) all buildings, fixtures (including trade fixtures) and fixed plant and machinery and other structures now or in the future on it and (ii) all easements, access rights, rights of way, wayleaves and other rights attaching to it, and any freehold or leasehold property acquired after the date of the charge. Outstanding
25 April 2014	Delivered on: 2 May 2014 Persons entitled: Coutts & Company Classification: A registered charge Particulars: 30 eaton mews north, london, SW1X 8AS (title number NGL825430). Outstanding

16 September 2016

Delivered on: 20 September 2016
Persons entitled: British Arab Commercial Bank PLC

Classification: A registered charge
Particulars: The property as set out in schedule 1 of the charge document, being the freehold land known as 30 eaton mews north, london, SW1X 8AS registered at the land registry with title absolute under title number NGL825430, including (I) all buildings, fixtures (including trade fixtures) and fixed plant and machinery and other structures now or in the future on it and (ii) all easements, access rights, rights of way, wayleaves and other rights attaching to it, and any freehold or leasehold property acquired after the date of the charge.
Outstanding

25 April 2014

Delivered on: 2 May 2014
Persons entitled: Coutts & Company

Classification: A registered charge
Particulars: 30 eaton mews north, london, SW1X 8AS (title number NGL825430).
Outstanding

Filing History

28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
4 September 2017	Application to strike the company off the register (3 pages)
4 September 2017	Application to strike the company off the register (3 pages)
1 June 2017	Satisfaction of charge 089387940002 in full (4 pages)
1 June 2017	Satisfaction of charge 089387940002 in full (4 pages)
24 May 2017	Registered office address changed from 26 Eaton Terrace Belgravia London SW1W 8TS to 21-23 Ives Street Chelsea London SW3 2nd on 24 May 2017 (1 page)
24 May 2017	Registered office address changed from 26 Eaton Terrace Belgravia London SW1W 8TS to 21-23 Ives Street Chelsea London SW3 2nd on 24 May 2017 (1 page)
31 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
17 January 2017	Satisfaction of charge 089387940001 in full (4 pages)
17 January 2017	Satisfaction of charge 089387940001 in full (4 pages)
20 September 2016	Registration of charge 089387940002, created on 16 September 2016 (23 pages)
20 September 2016	Registration of charge 089387940002, created on 16 September 2016 (23 pages)
2 August 2016	Micro company accounts made up to 31 March 2016 (1 page)
2 August 2016	Micro company accounts made up to 31 March 2016 (1 page)
19 July 2016	Director's details changed for Mr Andrew Ramon Avery De Bertodano on 19 July 2016 (2 pages)
19 July 2016	Director's details changed for Mr Andrew Ramon Avery De Bertodano on 19 July 2016 (2 pages)
17 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (6 pages)
17 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (6 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (6 pages)
13 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (6 pages)
2 May 2014	Registration of charge 089387940001 (7 pages)
2 May 2014	Registration of charge 089387940001 (7 pages)
13 March 2014	Incorporation Statement of capital on 2014-03-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)
13 March 2014	Incorporation Statement of capital on 2014-03-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)