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39 Victoria Street Limited
39 Victoria Street Limited is a dissolved company incorporated on 9 October 2009 with the registered office located in London, Greater London. 39 Victoria Street Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 November 2023
(2 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07037133
Private limited company
Age
16 years
Incorporated
9 October 2009
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about 39 Victoria Street Limited
Contact
Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
Same address since
incorporation
Companies in W1H 7LX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Nicholas Henry Taunt
Director • British • Lives in England • Born in Feb 1986
Josephine Hayman
Director • Accountant • British • Lives in UK • Born in Nov 1989
British Land Company Secretarial Limited
Secretary
BL Office (Non-City) Holding Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mercari
British Land Company Secretarial Limited and Josephine Hayman are mutual people.
Active
Mayfair Properties
British Land Company Secretarial Limited and Josephine Hayman are mutual people.
Active
Parwick Investments Limited
Josephine Hayman and British Land Company Secretarial Limited are mutual people.
Active
Industrial Real Estate Limited
British Land Company Secretarial Limited and Josephine Hayman are mutual people.
Active
Chrisilu Nominees Limited
British Land Company Secretarial Limited and Josephine Hayman are mutual people.
Active
Crescent West Properties
British Land Company Secretarial Limited and Josephine Hayman are mutual people.
Active
Salmax Properties
British Land Company Secretarial Limited and Josephine Hayman are mutual people.
Active
Regis Property Holdings Limited
Josephine Hayman and British Land Company Secretarial Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38M
Same as previous period
Total Liabilities
-£36.81M
Same as previous period
Net Assets
£1.19M
Same as previous period
Debt Ratio (%)
97%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years Ago on 7 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Oct 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 22 Aug 2023
Application To Strike Off
2 Years 3 Months Ago on 10 Aug 2023
Matthew Robert Secker Resigned
2 Years 4 Months Ago on 12 Jul 2023
Jonathan Charles Mcnuff Resigned
2 Years 4 Months Ago on 12 Jul 2023
Nigel Mark Webb Resigned
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 28 Jul 2022
Mr Jonathan Charles Mcnuff Appointed
3 Years Ago on 18 Mar 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Nov 2023
Confirmation statement made on 8 October 2023 with no updates
Submitted on 18 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 22 Aug 2023
Application to strike the company off the register
Submitted on 10 Aug 2023
Termination of appointment of Jonathan Charles Mcnuff as a director on 12 July 2023
Submitted on 14 Jul 2023
Termination of appointment of Matthew Robert Secker as a director on 12 July 2023
Submitted on 14 Jul 2023
Termination of appointment of Nigel Mark Webb as a director on 30 June 2023
Submitted on 3 Jul 2023
Confirmation statement made on 8 October 2022 with no updates
Submitted on 10 Oct 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 28 Jul 2022
Appointment of Mr Jonathan Charles Mcnuff as a director on 18 March 2022
Submitted on 1 Apr 2022
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Repayment History
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