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STRATTON ERNST LIMITED

STRATTON ERNST LIMITED

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

    • Overview

    Company NameSTRATTON ERNST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09523911
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STRATTON ERNST LIMITED?

    • Quantity surveying activities (74902) / Professional, scientific and technical activities

    Where is STRATTON ERNST LIMITED located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATTON ERNST LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for STRATTON ERNST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 27, 2020

    		21 pagesLIQ03

    Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on Jun 30, 2020

    		2 pagesAD01

    Registered office address changed from Unit 4, Vista Place, Coy Pond Business Park Ingworth Road Poole BH12 1JY England to 24 Conduit Place London W2 1EP on Sep 10, 2019

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 28, 2019

    		LRESEX

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 02, 2019 with updates

    		4 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Sloane Square House 2nd Floor 1 Holbein Place London SW1W 8NS United Kingdom to Unit 4, Vista Place, Coy Pond Business Park Ingworth Road Poole BH12 1JY on Oct 10, 2018

    		1 pagesAD01

    Confirmation statement made on Apr 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Previous accounting period shortened from Apr 30, 2017 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Apr 02, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Director's details changed for Damian Macdonagh on Jun 24, 2016

    		2 pagesCH01

    Registered office address changed from Unit 1.20 the Plaza 535 Kings Road London SW10 0SZ England to Sloane Square House 2nd Floor 1 Holbein Place London SW1W 8NS on Jun 23, 2016

    		1 pagesAD01

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from 16 Point Pleasant London SW18 1GG United Kingdom to Unit 1.20 the Plaza 535 Kings Road London SW10 0SZ on Aug 05, 2015

    		1 pagesAD01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of STRATTON ERNST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONAGH, Damian, Mr.
    2nd Floor
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    		Director
    2nd Floor
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    		United KingdomIrish119172930002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRATTON ERNST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Damian Macdonagh
    Kings Avenue
    N21 3NA London
    1
    		Apr 06, 2016
    Kings Avenue
    N21 3NA London
    1
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    Does STRATTON ERNST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 28, 2019Commencement of winding up
    Dec 01, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon John Killick
    24 Conduit Place
    W2 1EP London
    		practitioner
    24 Conduit Place
    W2 1EP London
    Jeremy Karr
    24 Conduit Place
    W2 1EP London
    		practitioner
    24 Conduit Place
    W2 1EP London
    View Detailed Information on Insolvency Cases

    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