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34 Queen Anne Street Limited

34 Queen Anne Street Limited is a dissolved company incorporated on 5 January 2012 with the registered office located in London, Greater London. 34 Queen Anne Street Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 29 August 2023 (2 years 2 months ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
07899373
Private limited company
Age
13 years
Incorporated 5 January 2012
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
869 High Road
London
N12 8QA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
8
Director • PSC • English • Lives in England • Born in Jun 1946
PSC • Director • British • Lives in England • Born in Feb 1950
Mr Asif Ahmed
PSC • British • Lives in England • Born in Sep 1969
Mr George Christos Constantinou
PSC • British • Lives in UK • Born in Apr 1980
Ms Jane Marian Fisher
PSC • British • Lives in England • Born in Jul 1955
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Mutual Companies
Grosvenor Bushey LLP
Harry Pattihis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
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
£284.4K
Increased by £284.39K (+3159900%)
Total Liabilities
-£284.39K
Increased by £284.39K (%)
Net Assets
£9
Same as previous period
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Compulsory Dissolution
2 Years 2 Months Ago on 29 Aug 2023
Compulsory Strike-Off Suspended
2 Years 9 Months Ago on 14 Feb 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 6 Jan 2022
Alicia Pattihis Resigned
4 Years Ago on 27 Oct 2021
Jane Marian Fisher Resigned
4 Years Ago on 27 Oct 2021
Micro Accounts Submitted
4 Years Ago on 18 Oct 2021
Miss Jane Marian Fisher (PSC) Details Changed
4 Years Ago on 1 Oct 2021
Mr David Alun Williams (PSC) Details Changed
4 Years Ago on 1 Oct 2021
Mr Andrew Daniel Fishman (PSC) Details Changed
4 Years Ago on 1 Oct 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Aug 2023
Compulsory strike-off action has been suspended
Submitted on 14 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Jan 2023
Confirmation statement made on 3 January 2022 with no updates
Submitted on 6 Jan 2022
Termination of appointment of Jane Marian Fisher as a director on 27 October 2021
Submitted on 27 Oct 2021
Termination of appointment of Alicia Pattihis as a director on 27 October 2021
Submitted on 27 Oct 2021
Micro company accounts made up to 31 January 2021
Submitted on 18 Oct 2021
Change of details for Miss Jane Marian Fisher as a person with significant control on 1 October 2021
Submitted on 4 Oct 2021
Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to 869 High Road London N12 8QA on 1 October 2021
Submitted on 1 Oct 2021
Change of details for Mr Asif Ahmed as a person with significant control on 1 October 2021
Submitted on 1 Oct 2021
Repayment History
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