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Sthree Ventures Limited

Sthree Ventures Limited is a dissolved company incorporated on 6 November 2017 with the registered office located in London, City of London. Sthree Ventures Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 26 November 2024 (11 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
11047674
Private limited company
Age
8 years
Incorporated 6 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Level 16 8 Bishopsgate
London
EC2N 4BQ
England
Address changed on 2 Sep 2024 (1 year 2 months ago)
Previous address was 1st Floor 75 King William Street London EC4N 7BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary
Director • Accountant • British • Lives in UK • Born in May 1971
Sthree Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sthree UK Management Limited
Cavendish Directors Limited and are mutual people.
Active
Sthree Overseas Management Limited
Cavendish Directors Limited and are mutual people.
Active
Sthree UK Operations Limited
Cavendish Directors Limited and are mutual people.
Active
Sthree Dollar UK Limited
Cavendish Directors Limited and are mutual people.
Active
Sthree Overseas Holdings Limited
Cavendish Directors Limited and David Mackay are mutual people.
Active
Elevize Limited
Cavendish Directors Limited and David Mackay are mutual people.
Active
Sthree Ip Limited
Cavendish Directors Limited and David Mackay are mutual people.
Active
Sthree UK Holdings Limited
Cavendish Directors Limited and David Mackay are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
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
£19K
Same as previous period
Total Liabilities
-£1.05M
Increased by £46K (+5%)
Net Assets
-£1.03M
Decreased by £46K (+5%)
Debt Ratio (%)
5516%
Increased by 242.11% (+5%)
Latest Activity
Voluntarily Dissolution
11 Months Ago on 26 Nov 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 10 Sep 2024
Cavendish Directors Limited Details Changed
1 Year 2 Months Ago on 2 Sep 2024
Cavendish Directors Limited Details Changed
1 Year 2 Months Ago on 2 Sep 2024
Sthree Plc (PSC) Details Changed
1 Year 2 Months Ago on 2 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Sep 2024
Application To Strike Off
1 Year 2 Months Ago on 30 Aug 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 20 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Nov 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 10 Sep 2024
Secretary's details changed for Cavendish Directors Limited on 2 September 2024
Submitted on 2 Sep 2024
Change of details for Sthree Plc as a person with significant control on 2 September 2024
Submitted on 2 Sep 2024
Director's details changed for Cavendish Directors Limited on 2 September 2024
Submitted on 2 Sep 2024
Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE England to Level 16 8 Bishopsgate London EC2N 4BQ on 2 September 2024
Submitted on 2 Sep 2024
Application to strike the company off the register
Submitted on 30 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 30/11/23
Submitted on 20 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
Submitted on 20 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
Submitted on 20 Jul 2024
Repayment History
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