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31 Harley Street Limited

31 Harley Street Limited is a liquidation company incorporated on 1 October 2014 with the registered office located in London, Greater London. 31 Harley Street Limited was registered 11 years ago.
Status
Liquidation
Company No
09242832
Private limited company
Age
11 years
Incorporated 1 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2024 (1 year 9 months ago)
Next confirmation dated 19 January 2025
Was due on 2 February 2025 (9 months ago)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Oct 2022 (7 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 3 months ago)
Address
31 Harley Street
London
W1G 9QS
Same address for the past 11 years
Telephone
02075802500
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in England • Born in Jun 1983
Director • Italian • Lives in England • Born in Mar 1973
SDS Swiss UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
R McNeil Limited
Jesse Lerias and Anastasia Panova are mutual people.
Dissolved
V Gherardi Ltd
Jesse Lerias and Anastasia Panova are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Oct 2022
For period 31 Mar31 Oct 2022
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£114.86K
Decreased by £57.4K (-33%)
Total Liabilities
-£81.87K
Decreased by £32.5K (-28%)
Net Assets
£32.99K
Decreased by £24.9K (-43%)
Debt Ratio (%)
71%
Increased by 4.88% (+7%)
Latest Activity
Court Order to Wind Up
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Abridged Accounts Submitted
2 Years 8 Months Ago on 10 Mar 2023
Accounting Period Shortened
2 Years 8 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
Charge Satisfied
2 Years 11 Months Ago on 30 Nov 2022
New Charge Registered
3 Years Ago on 31 Oct 2022
Vittorio Gherardi (PSC) Resigned
3 Years Ago on 31 Oct 2022
Sds Swiss Uk Ltd (PSC) Appointed
3 Years Ago on 31 Oct 2022
Vittorio Gherardi Resigned
3 Years Ago on 31 Oct 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 13 Jun 2024
Order of court to wind up
Submitted on 6 Mar 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 21 Feb 2024
Previous accounting period shortened from 31 March 2023 to 31 October 2022
Submitted on 10 Mar 2023
Unaudited abridged accounts made up to 31 October 2022
Submitted on 10 Mar 2023
Confirmation statement made on 19 January 2023 with updates
Submitted on 19 Jan 2023
Satisfaction of charge 092428320001 in full
Submitted on 30 Nov 2022
Registration of charge 092428320002, created on 31 October 2022
Submitted on 9 Nov 2022
Cessation of Roderick Hugh Mcneil as a person with significant control on 31 October 2022
Submitted on 1 Nov 2022
Appointment of Mr Jesse Lerias as a director on 31 October 2022
Submitted on 1 Nov 2022
Repayment History
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