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Andstrat (No. 314) Limited

Andstrat (No. 314) Limited is a dissolved company incorporated on 29 January 2010 with the registered office located in London, City of London. Andstrat (No. 314) Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 25 January 2024 (1 year 7 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07140880
Private limited company
Age
15 years
Incorporated 29 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court
20 Birchin Lane
London
EC3V 9DU
Same address for the past 5 years
Telephone
01536484378
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1984
Director • British • Lives in Scotland • Born in Feb 1954
Director • Lives in Scotland • Born in Oct 1982
Director • British • Lives in UK • Born in Jun 1992
Director • British • Lives in Scotland • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Andstrat (No. 417) LLP
Lady Louisa Jane Therese Trotter, Earl Of Dalkeith Walter John Francis Montagu Douglas Scott, and 3 more are mutual people.
Active
Tarras Park Properties Limited
Lord Damian Torquil Francis Charles Montagu Douglas Scott, James Alexander Kenneth Macleod, and 1 more are mutual people.
Active
Buccleuch Properties Limited
James Alexander Kenneth Macleod and are mutual people.
Active
Buccleuch Property (Shawfair) Limited
James Alexander Kenneth Macleod and are mutual people.
Active
Buccleuch Property (Kettering) Limited
James Alexander Kenneth Macleod and are mutual people.
Active
Buccleuch Property Investment Managers Limited
James Alexander Kenneth Macleod and are mutual people.
Active
Buccleuch Property (Tyne Tees) Limited
James Alexander Kenneth Macleod and are mutual people.
Active
The Ely Cloisters Estate Limited
James Alexander Kenneth Macleod and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Oct31 Dec 2019
Traded for 14 months
Cash in Bank
£2.29M
Increased by £2.23M (+3692%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.03M
Increased by £773.58K (+34%)
Total Liabilities
-£444.04K
Increased by £24.95K (+6%)
Net Assets
£2.59M
Increased by £748.63K (+41%)
Debt Ratio (%)
15%
Decreased by 3.91% (-21%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
4 Years Ago on 3 Nov 2020
Registered Address Changed
5 Years Ago on 3 Feb 2020
Declaration of Solvency
5 Years Ago on 31 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 31 Jan 2020
The Earl of Dalkeith Walter John Francis Montagu Douglas Scott Appointed
5 Years Ago on 22 Jan 2020
Lord Damian Torquil Francis Charles Montagu Douglas Scott Appointed
5 Years Ago on 22 Jan 2020
Duke of Buccleuch and Queensberry Richard Walter John Montagu Douglas Scott Details Changed
5 Years Ago on 4 Jan 2020
Lady Amabel Clare Alice Montagu Douglas Scott Details Changed
5 Years Ago on 4 Jan 2020
Lady Louisa Jane Therese Trotter Details Changed
5 Years Ago on 4 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 25 Oct 2023
Liquidators' statement of receipts and payments to 22 January 2023
Submitted on 30 Jan 2023
Liquidators' statement of receipts and payments to 22 January 2022
Submitted on 10 Feb 2022
Liquidators' statement of receipts and payments to 22 January 2021
Submitted on 27 Mar 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 3 Nov 2020
Registered office address changed from C/O Buccleuch Property Estate Office Weekley Kettering Northamptonshire NN16 9UP to C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 3 February 2020
Submitted on 3 Feb 2020
Appointment of a voluntary liquidator
Submitted on 31 Jan 2020
Resolutions
Submitted on 31 Jan 2020
Declaration of solvency
Submitted on 31 Jan 2020
Repayment History
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