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36 Regent Street Limited

36 Regent Street Limited is a dissolved company incorporated on 2 November 1999 with the registered office located in Birmingham, West Midlands. 36 Regent Street Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 19 April 2015 (10 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
03870144
Private limited company
Age
26 years
Incorporated 2 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
79 Caroline Street
Birmingham
B3 1UP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Director • Irish • Lives in UK • Born in Aug 1936
Director • British • Lives in England • Born in Oct 1955
Director • British • Lives in England • Born in Aug 1954
Director • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Paul John Construction (Leicester) Limited
James Patrick Henry is a mutual person.
Active
Benlon Limited
Scott Innes Davidson is a mutual person.
Active
Henry Davidson Developments Limited
Scott Innes Davidson is a mutual person.
Active
HDD Group Limited
Scott Innes Davidson is a mutual person.
Active
Henry Davidson Developments (Holdings) Limited
Scott Innes Davidson is a mutual person.
Active
HDD Maldon Limited
Scott Innes Davidson is a mutual person.
Active
HDD Lichfield St Johns Ltd
Scott Innes Davidson is a mutual person.
Active
HDD Leighton Buzzard Limited
Scott Innes Davidson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£1.02K
Increased by £901 (+757%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£178.47K
Decreased by £239.23K (-57%)
Total Liabilities
-£18.56K
Decreased by £217.62K (-92%)
Net Assets
£159.91K
Decreased by £21.61K (-12%)
Debt Ratio (%)
10%
Decreased by 46.14% (-82%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 19 Apr 2015
Registered Address Changed
11 Years Ago on 20 Jan 2014
Voluntary Liquidator Appointed
11 Years Ago on 17 Jan 2014
Declaration of Solvency
11 Years Ago on 17 Jan 2014
Small Accounts Submitted
11 Years Ago on 23 Dec 2013
Confirmation Submitted
11 Years Ago on 9 Dec 2013
Small Accounts Submitted
12 Years Ago on 5 Jan 2013
Registered Address Changed
13 Years Ago on 6 Nov 2012
Confirmation Submitted
13 Years Ago on 6 Nov 2012
David John Twomlow Resigned
13 Years Ago on 15 Apr 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Apr 2015
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jan 2015
Registered office address changed from C/O C/O Paul John Construction Ltd Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HE on 20 January 2014
Submitted on 20 Jan 2014
Declaration of solvency
Submitted on 17 Jan 2014
Insolvency resolution
Submitted on 17 Jan 2014
Resolutions
Submitted on 17 Jan 2014
Appointment of a voluntary liquidator
Submitted on 17 Jan 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 23 Dec 2013
Annual return made up to 2 November 2013 with full list of shareholders
Submitted on 9 Dec 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 5 Jan 2013
Repayment History
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