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Stravencon Limited
Stravencon Limited is a liquidation company incorporated on 26 September 2006 with the registered office located in London, Greater London. Stravencon Limited was registered 19 years ago.
Watch Company
Status
Liquidation
Company No
05947704
Private limited company
Age
19 years
Incorporated
26 September 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
2951 days
Dated
26 September 2016
(9 years ago)
Next confirmation dated
26 September 2017
Was due on
10 October 2017
(8 years ago)
Last change occurred
9 years ago
Accounts
Overdue
Accounts overdue by
2596 days
For period
1 Jan
⟶
31 Dec 2016
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 December 2017
Was due on
30 September 2018
(7 years ago)
Learn more about Stravencon Limited
Contact
Update Details
Address
Landmark House 17 Hanover Square
Mayfair
London
W1S 1HU
Same address for the past
15 years
Companies in W1S 1HU
Telephone
02037009735
Email
Unreported
Website
Stravencon.com
See All Contacts
People
Officers
2
Shareholders
16
Controllers (PSC)
1
Mr Julian Michael Stuart Attfield
Secretary • Director • Chief Financial Officer • British • Lives in England • Born in Jul 1962
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aquapak Polymers Ltd
Julian Attfield is a mutual person.
Active
Aquapak Hydropolymers Ltd
Julian Attfield is a mutual person.
Active
Whitegrove Pharma Development Limited
Julian Attfield is a mutual person.
Active
Denne Research Limited
Julian Attfield is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£92K
Decreased by £95K (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£788K
Decreased by £612K (-44%)
Total Liabilities
-£2.08M
Increased by £294K (+16%)
Net Assets
-£1.29M
Decreased by £906K (+234%)
Debt Ratio (%)
264%
Increased by 136.44% (+107%)
See 10 Year Full Financials
Latest Activity
Dissolution Deferred
4 Years Ago on 27 Sep 2021
Winding Up Completed
4 Years Ago on 27 Sep 2021
Voluntary Arrangement Completed
7 Years Ago on 16 Aug 2018
Court Order to Wind Up
7 Years Ago on 2 Aug 2018
Micro Accounts Submitted
8 Years Ago on 30 Sep 2017
Confirmation Submitted
9 Years Ago on 26 Sep 2016
Small Accounts Submitted
9 Years Ago on 31 Aug 2016
Douglas Bruce Andrews Resigned
9 Years Ago on 25 Aug 2016
Venichand Ranmal Harania Resigned
9 Years Ago on 25 Aug 2016
Mr Douglas Bruce Andrews Details Changed
10 Years Ago on 20 Aug 2015
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Get Credit Report
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Documents
Completion of winding up
Submitted on 27 Sep 2021
Dissolution deferment
Submitted on 27 Sep 2021
Notice of completion of voluntary arrangement
Submitted on 16 Aug 2018
Order of court to wind up
Submitted on 2 Aug 2018
Voluntary arrangement supervisor's abstract of receipts and payments to 12 October 2017
Submitted on 12 Dec 2017
Micro company accounts made up to 31 December 2016
Submitted on 30 Sep 2017
Notice to Registrar of companies voluntary arrangement taking effect
Submitted on 26 Oct 2016
Confirmation statement made on 26 September 2016 with updates
Submitted on 26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 31 Aug 2016
Termination of appointment of Venichand Ranmal Harania as a director on 25 August 2016
Submitted on 25 Aug 2016
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Repayment History
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See All Charges & CCJs