STRABENS HALL LIMITED
Overview
| Company Name | STRABENS HALL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06015275 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STRABENS HALL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is STRABENS HALL LIMITED located?
| Registered Office Address | C/O Begbies Traynor London Llp 31st Floor 40 Bank Street E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRABENS HALL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for STRABENS HALL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 30, 2023 |
What are the latest filings for STRABENS HALL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 29 pages | AM23 | ||
Administrator's progress report | 29 pages | AM10 | ||
Administrator's progress report | 29 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of affairs with form AM02SOA/AM02SOC | 17 pages | AM02 | ||
Statement of administrator's proposal | 71 pages | AM03 | ||
Registered office address changed from 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ United Kingdom to C/O Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5NR on Sep 18, 2024 | 3 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||
Termination of appointment of Keying Lai as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Wenqian He as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 060152750002, created on Dec 01, 2023 | 37 pages | MR01 | ||
Satisfaction of charge 060152750001 in full | 1 pages | MR04 | ||
Satisfaction of charge 060152750001 in part | 1 pages | MR04 | ||
Accounts for a small company made up to May 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Amended accounts for a small company made up to May 31, 2021 | 9 pages | AAMD | ||
Director's details changed for Ms Keying Lai on Jun 13, 2017 | 2 pages | CH01 | ||
Appointment of Mr Andrew Charles Hodson as a director on Oct 22, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to May 31, 2021 | 10 pages | AA | ||
Appointment of Mrs Lea Blinoff as a director on Oct 22, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alistair William St.John Butt as a director on Oct 22, 2021 | 2 pages | AP01 | ||
Who are the officers of STRABENS HALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENSKIN, Adam | Secretary | 31st Floor 40 Bank Street E14 5NR London C/O Begbies Traynor London Llp | British | 117243320002 | ||||||
| BENSKIN, Adam | Director | 31st Floor 40 Bank Street E14 5NR London C/O Begbies Traynor London Llp | England | British | 117243320003 | |||||
| BLINOFF, Lea | Director | 31st Floor 40 Bank Street E14 5NR London C/O Begbies Traynor London Llp | England | British | 107556010001 | |||||
| BUTT, Alistair William St.John | Director | 31st Floor 40 Bank Street E14 5NR London C/O Begbies Traynor London Llp | England | British | 141416990001 | |||||
| HALLEY, John Edmund | Director | 31st Floor 40 Bank Street E14 5NR London C/O Begbies Traynor London Llp | United Kingdom | British | 111332200001 | |||||
| HODSON, Andrew Charles | Director | 31st Floor 40 Bank Street E14 5NR London C/O Begbies Traynor London Llp | England | British | 141447810001 | |||||
| CHARLTON, Richard Wingate Edward | Director | Eden Street KT1 1BQ Kingston Upon Thames 5 - 9 Surrey United Kingdom | United Kingdom | British | 15470710001 | |||||
| EWART, Simon Ashley | Director | c/o Adam Benskin Strabens Hall 16 D'Arblay Street W1F 8EA London 16 England | England | British | 200228040001 | |||||
| HE, Wenqian | Director | Eden Street KT1 1BQ Kingston Upon Thames 5 - 9 Surrey United Kingdom | England | Chinese | 238477470002 | |||||
| HELLYER, Compton Graham | Director | Eden Street KT1 1BQ Kingston Upon Thames 5 - 9 Surrey United Kingdom | England | British | 60191980002 | |||||
| LAI, Keying | Director | c/o Adam Benskin Strabens Hall 16 D'Arblay Street W1F 8EA London 16 United Kingdom | United Kingdom | Chinese | 232242060001 | |||||
| ORMEROD, Mark Noel | Director | Eden Street KT1 1BQ Kingston Upon Thames 5 - 9 Surrey United Kingdom | England | British | 14871250001 | |||||
| PEEL, Alistair Kevin | Director | Eden Street KT1 1BQ Kingston Upon Thames 5 - 9 Surrey United Kingdom | England | British | 151301060001 | |||||
| STRASZEWSKI, Andrew Christopher | Director | 83 Addison Gardens W14 0DT London | United Kingdom | British | 107469500001 |
Who are the persons with significant control of STRABENS HALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Strabens Hall Group Holdings Limited | Jan 25, 2018 | Eden Street KT1 1BQ Kingston Upon Thames 5 - 9 Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adam Benskin | Jul 01, 2016 | Eden Street KT1 1BQ Kingston Upon Thames 5 - 9 Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Edmund Halley | Jul 01, 2016 | Eden Street KT1 1BQ Kingston Upon Thames 5 - 9 Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does STRABENS HALL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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