30A OLD CHURCH STREET LIMITED

30A OLD CHURCH STREET LIMITED

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

    Company Name30A OLD CHURCH STREET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13135577
    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 30A OLD CHURCH STREET LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is 30A OLD CHURCH STREET LIMITED located?

    Registered Office Address
    36 Walpole Street
    SW3 4QS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 30A OLD CHURCH STREET LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for 30A OLD CHURCH STREET LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2024

    What are the latest filings for 30A OLD CHURCH STREET LIMITED?

    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

    1 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    4 pagesAA

    Director's details changed for Mr David Anthony Brown on Jun 27, 2023

    2 pagesCH01

    Director's details changed for Mr Richard Charles Bourne on Jun 27, 2023

    2 pagesCH01

    Confirmation statement made on Jan 13, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD03

    Change of details for Martin's Properties Holdings Limited as a person with significant control on Jan 14, 2021

    2 pagesPSC05

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD02

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 14, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 14, 2021

    Statement of capital on Jan 14, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of 30A OLD CHURCH STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOURNE, Richard Charles
    SW3 4QS London
    36 Walpole Street
    United Kingdom
    Director
    SW3 4QS London
    36 Walpole Street
    United Kingdom
    EnglandBritish130546430003
    BROWN, David Anthony
    SW3 4QS London
    36 Walpole Street
    United Kingdom
    Director
    SW3 4QS London
    36 Walpole Street
    United Kingdom
    EnglandBritish163139060001

    Who are the persons with significant control of 30A OLD CHURCH STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Martin's Properties Holdings Limited
    SW3 4QS London
    36 Walpole Street
    Jan 14, 2021
    SW3 4QS London
    36 Walpole Street
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number00767976
    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.

    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