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THE STRAND PHOTOGRAPHY GALLERY LIMITED

THE STRAND PHOTOGRAPHY GALLERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE STRAND PHOTOGRAPHY GALLERY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11059307
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THE STRAND PHOTOGRAPHY GALLERY LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Licenced clubs (56301) / Accommodation and food service activities
    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is THE STRAND PHOTOGRAPHY GALLERY LIMITED located?

    Registered Office Address
    170a-172 High Street
    SS6 7BS Rayleigh
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE STRAND PHOTOGRAPHY GALLERY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 25, 2022
    Next Accounts Due OnDec 22, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for THE STRAND PHOTOGRAPHY GALLERY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 14, 2024
    Next Confirmation Statement DueAug 28, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2023
    OverdueYes

    What are the latest filings for THE STRAND PHOTOGRAPHY GALLERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 13, 2025

    		29 pagesLIQ03

    Registered office address changed from 32 John Adam Street London WC2N 6BP to 170a-172 High Street Rayleigh Essex SS6 7BS on Mar 28, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 14, 2024

    		LRESEX

    Statement of affairs

    		10 pagesLIQ02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Audrius Radzius as a director on Oct 03, 2023

    		1 pagesTM01

    Previous accounting period shortened from Dec 26, 2022 to Dec 25, 2022

    		1 pagesAA01

    Second filing for the appointment of Mr Audrius Radzius as a director

    		3 pagesRP04AP01

    Director's details changed for Mr Alexander Edward Wilfred Proud on Feb 04, 2020

    		2 pagesCH01

    Confirmation statement made on Aug 14, 2023 with no updates

    		3 pagesCS01

    Change of details for Proud Cabaret and Supper Club Limited as a person with significant control on Feb 04, 2020

    		2 pagesPSC05

    Confirmation statement made on Aug 14, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Edward Mcneilly as a director on May 31, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Previous accounting period shortened from Dec 27, 2020 to Dec 26, 2020

    		1 pagesAA01

    Previous accounting period shortened from Dec 28, 2020 to Dec 27, 2020

    		1 pagesAA01

    Confirmation statement made on Aug 14, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Paul Edward Mcneilly as a director on Apr 07, 2021

    		2 pagesAP01

    Appointment of Mr Audrius Radzius as a director on Apr 07, 2021

    		3 pagesAP01
    Annotations
    DateAnnotation
    Sep 04, 2023Clarification A second filed AP01 was registered on 04/09/2023

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Previous accounting period shortened from Dec 29, 2019 to Dec 28, 2019

    		1 pagesAA01

    Confirmation statement made on Aug 14, 2020 with updates

    		3 pagesCS01
    View All Filings

    Who are the officers of THE STRAND PHOTOGRAPHY GALLERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROUD, Alexander Edward Wilfred
    John Adam Street
    WC2N 6BP London
    32
    United Kingdom
    		Director
    John Adam Street
    WC2N 6BP London
    32
    United Kingdom
    		EnglandBritish214787700001
    MCNEILLY, Paul Edward
    John Adam Street
    WC2N 6BP London
    32
    		Director
    John Adam Street
    WC2N 6BP London
    32
    		EnglandBritish117269110003
    PROUD, Danielle
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		Director
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		EnglandBritish240026090001
    RADZIUS, Audrius
    John Adam Street
    WC2N 6BP London
    32
    		Director
    John Adam Street
    WC2N 6BP London
    32
    		EnglandLithuanian283825510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE STRAND PHOTOGRAPHY GALLERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Proud Cabaret And Supper Club Limited
    John Adam Street
    WC2N 6BP London
    32
    United Kingdom
    		Feb 07, 2018
    John Adam Street
    WC2N 6BP London
    32
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number11060831
    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

    What are the latest statements on persons with significant control for THE STRAND PHOTOGRAPHY GALLERY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 10, 2017Nov 10, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does THE STRAND PHOTOGRAPHY GALLERY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 23, 2019
    Delivered On May 31, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 31, 2019Registration of a charge (MR01)
    View Detailed Information on Charges

    Does THE STRAND PHOTOGRAPHY GALLERY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 14, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lloyd Christopher Biscoe
    170a-172 High Street
    SS6 7BS Rayleigh
    Essex
    		practitioner
    170a-172 High Street
    SS6 7BS Rayleigh
    Essex
    Louise Longley
    Floor 2 10 Wellington Place
    LS1 4AP Leeds
    West Yorkshire
    		practitioner
    Floor 2 10 Wellington Place
    LS1 4AP Leeds
    West Yorkshire
    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