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312 SW3 Ltd

312 SW3 Ltd is a dissolved company incorporated on 25 April 2017 with the registered office located in Northampton, Northamptonshire. 312 SW3 Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 15 March 2024 (1 year 7 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10738606
Private limited company
Age
8 years
Incorporated 25 April 2017
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
100 St James Road
Northampton
NN5 5LF
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Manager • British • Lives in UK • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
DMR INC Ltd
Mr Chico Lucky-Luciano is a mutual person.
Active
Connaught Trading INC Ltd
Mr Chico Lucky-Luciano is a mutual person.
Active
Financials
312 SW3 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 15 Mar 2024
Voluntary Liquidator Appointed
4 Years Ago on 7 Apr 2021
Registered Address Changed
4 Years Ago on 7 Apr 2021
Voluntary Liquidator Appointed
7 Years Ago on 19 Jul 2018
Registered Address Changed
7 Years Ago on 5 Jul 2018
Confirmation Submitted
7 Years Ago on 16 May 2018
Savvas Demos Resigned
7 Years Ago on 16 Apr 2018
Chico Lucky-Luciano (PSC) Appointed
8 Years Ago on 25 Apr 2017
Savvas Demos (PSC) Resigned
8 Years Ago on 25 Apr 2017
Mr Chico Lucky-Luciano Appointed
8 Years Ago on 25 Apr 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Mar 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Dec 2023
Liquidators' statement of receipts and payments to 7 June 2023
Submitted on 22 Jul 2023
Liquidators' statement of receipts and payments to 7 June 2022
Submitted on 27 Jul 2022
Liquidators' statement of receipts and payments to 7 June 2021
Submitted on 10 Aug 2021
Registered office address changed from C/O Libertas 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL to 100 st James Road Northampton NN5 5LF on 7 April 2021
Submitted on 7 Apr 2021
Appointment of a voluntary liquidator
Submitted on 7 Apr 2021
Court order granting voluntary liquidator leave to resign
Submitted on 3 Apr 2021
Liquidators' statement of receipts and payments to 7 June 2020
Submitted on 23 Nov 2020
Appointment of a voluntary liquidator
Submitted on 19 Jul 2018
Repayment History
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