STREET IMPACT LIMITED

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

    Company NameSTREET IMPACT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08272298
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STREET IMPACT LIMITED?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is STREET IMPACT LIMITED located?

    Registered Office Address
    5th Floor Thomas More Square
    E1W 1YW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STREET IMPACT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for STREET IMPACT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 29, 2018 with updates

    4 pagesCS01

    Statement of capital on Jul 26, 2018

    • Capital: GBP 2
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Oct 29, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 5th Floor 3 Thomas More Square London E1W 1YN England to 5th Floor Thomas More Square London E1W 1YW on Nov 10, 2017

    1 pagesAD01

    Full accounts made up to Mar 31, 2017

    12 pagesAA

    Appointment of Mr David Fisher as a director on Dec 01, 2016

    2 pagesAP01

    Appointment of Mrs Louise Ann Wykes as a secretary on Feb 01, 2017

    2 pagesAP03

    Full accounts made up to Mar 31, 2016

    12 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    5 pagesCS01

    Termination of appointment of Duncan Archibald Gray as a director on Oct 14, 2016

    1 pagesTM01

    Appointment of Ms Rebecca Katherine Sycamore as a director on Jul 14, 2016

    2 pagesAP01

    Appointment of Mr Duncan Archibald Gray as a director on Jul 14, 2016

    2 pagesAP01

    Termination of appointment of Michael Anthony Mccall as a director on Jul 14, 2016

    1 pagesTM01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Registered office address changed from C/O St Mungo Community Housing Association Griffin House 161 Hammersmith Road London W6 8BS to 5th Floor 3 Thomas More Square London E1W 1YN on Feb 01, 2016

    1 pagesAD01

    Full accounts made up to Mar 31, 2015

    10 pagesAA

    Termination of appointment of Michael Dixon as a director on Dec 04, 2015

    1 pagesTM01

    Termination of appointment of Russ Howard Bubley as a director on Dec 04, 2015

    1 pagesTM01

    Who are the officers of STREET IMPACT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYKES, Louise Ann
    Thomas More Square
    E1W 1YW London
    5th Floor
    England
    Secretary
    Thomas More Square
    E1W 1YW London
    5th Floor
    England
    224601010001
    FISHER, David Martin
    Thomas More Square
    E1W 1YW London
    5th Floor
    England
    Director
    Thomas More Square
    E1W 1YW London
    5th Floor
    England
    EnglandBritishExecutive Director Of Services164639510001
    REES, Adam Frederick
    Francis Street
    SW1P 1QL London
    29
    United Kingdom
    Director
    Francis Street
    SW1P 1QL London
    29
    United Kingdom
    United KingdomBritishSocial Care Manager160282870001
    SYCAMORE, Rebecca Katherine
    Thomas More Square
    E1W 1YW London
    5th Floor
    England
    Director
    Thomas More Square
    E1W 1YW London
    5th Floor
    England
    EnglandBritishExec Director Of Fundraising And Communications211025820001
    BUBLEY, Russ Howard, Dr
    Langbourne Avenue
    N6 6AJ London
    3
    Director
    Langbourne Avenue
    N6 6AJ London
    3
    EnglandBritishConsultant169657100001
    DIXON, Michael
    Kings Hill Avenue
    Kings Hill
    ME19 4TA West Malling
    25
    Kent
    England
    Director
    Kings Hill Avenue
    Kings Hill
    ME19 4TA West Malling
    25
    Kent
    England
    EnglandBritishCompany Director180021690001
    EVANS, David Stephen
    161 Hammersmith Road
    W6 8BS London
    Griffin House
    United Kingdom
    Director
    161 Hammersmith Road
    W6 8BS London
    Griffin House
    United Kingdom
    EnglandBritishDirector150121100001
    GRAY, Duncan Archibald
    3 Thomas More Square
    E1W 1YN London
    5th Floor
    England
    Director
    3 Thomas More Square
    E1W 1YN London
    5th Floor
    England
    EnglandBritishAccountant68845270002
    MCCALL, Michael Anthony
    3 Thomas More Square
    E1W 1YN London
    5th Floor
    England
    Director
    3 Thomas More Square
    E1W 1YN London
    5th Floor
    England
    EnglandBritishCompany Secretary/Director63011510002
    STURROCK, Stephanie Joy
    18-20 St Andrew Street
    EC4A 3AY London
    7th Floor St Andrews House
    England
    Director
    18-20 St Andrew Street
    EC4A 3AY London
    7th Floor St Andrews House
    England
    EnglandBritishCharity Executive Director154807600001

    Who are the persons with significant control of STREET IMPACT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3 Thomas More Square
    E1W 1YW London
    St Mungo's
    England
    Apr 06, 2016
    3 Thomas More Square
    E1W 1YW London
    St Mungo's
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityGoverned By The Law Of England And Wales
    Place RegisteredCompanies House
    Registration Number8225808
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    Does STREET IMPACT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 07, 2013
    Delivered On Jan 08, 2013
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, see image for full details.
    Persons Entitled
    • The Charities Aid Foundation (The Security Trustee)
    Transactions
    • Jan 08, 2013Registration of a charge (MG01)
    • Feb 09, 2016Satisfaction of a charge (MR04)

    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