DIFFERENT STRANDS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDIFFERENT STRANDS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05963524
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIFFERENT STRANDS LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is DIFFERENT STRANDS LTD located?

    Registered Office Address
    83 Cambridge Street
    SW1V 4PS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIFFERENT STRANDS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for DIFFERENT STRANDS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 12
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    7 pagesAA

    Annual return made up to Oct 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 12
    SH01

    Director's details changed for Steven Rands on Oct 01, 2014

    2 pagesCH01

    Secretary's details changed for Halinka Rands on Oct 01, 2014

    1 pagesCH03

    Total exemption small company accounts made up to Oct 31, 2013

    7 pagesAA

    Registered office address changed from , 17 Tweenways, Chesham, HP5 3LP on Apr 04, 2014

    1 pagesAD01

    Annual return made up to Oct 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 12
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    7 pagesAA

    Annual return made up to Oct 11, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    7 pagesAA

    Annual return made up to Oct 11, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    7 pagesAA

    Annual return made up to Oct 11, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    8 pagesAA

    Annual return made up to Oct 11, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Steven Rands on Oct 19, 2009

    2 pagesCH01

    Who are the officers of DIFFERENT STRANDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDS, Halinka
    Glen Urquhart
    Drumnadrochit
    IV63 6TN Inverness
    Braefield House
    Scotland
    Secretary
    Glen Urquhart
    Drumnadrochit
    IV63 6TN Inverness
    Braefield House
    Scotland
    British116345290001
    RANDS, Steven
    Glen Urquhart
    Drumnadrochit
    IV63 6TN Inverness
    Braefield House
    Scotland
    Director
    Glen Urquhart
    Drumnadrochit
    IV63 6TN Inverness
    Braefield House
    Scotland
    ScotlandBritishConsultant116345270002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of DIFFERENT STRANDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Rands
    Glen Urquhart, Drumnadrochit
    IV63 6TN Inverness
    Braefield House
    Scotland
    Apr 06, 2016
    Glen Urquhart, Drumnadrochit
    IV63 6TN Inverness
    Braefield House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Halinka Janina Rands
    Glen Urquhart, Drumnadrochit
    IV63 6TN Inverness
    Braefield House
    Scotland
    Apr 06, 2016
    Glen Urquhart, Drumnadrochit
    IV63 6TN Inverness
    Braefield House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0