ANDSTRAT (NO.388) LIMITED

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ANDSTRAT (NO.388) LIMITED

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Key Data

Status

Dissolved

Company No.

08588715

Incorporation date

28/06/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Johnston Carmichael Office G08 Ground Floor, Birchin Court, 20 Birchin Lane, London EC3V 9DUCopy
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Latest events (Record since 28/06/2013)
dot icon28/05/2024
Final Gazette dissolved following liquidation
dot icon28/02/2024
Resolutions
dot icon28/02/2024
Return of final meeting in a members' voluntary winding up
dot icon13/07/2023
Liquidators' statement of receipts and payments to 2023-06-13
dot icon20/06/2022
Liquidators' statement of receipts and payments to 2022-06-13
dot icon20/07/2021
Declaration of solvency
dot icon12/07/2021
Registered office address changed from C/O Johnston Carmichael Office G08 Ground Floor Birchin Court 20 Birchin Lane London EC3V 9DU to C/O Johnston Carmichael Office G08 Ground Floor, Birchin Court 20 Birchin Lane London EC3V 9DU on 2021-07-12
dot icon04/07/2021
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 2021-07-04
dot icon01/07/2021
Appointment of a voluntary liquidator
dot icon05/05/2021
Total exemption full accounts made up to 2021-02-28
dot icon08/02/2021
Current accounting period extended from 2020-10-31 to 2021-02-28
dot icon03/11/2020
Total exemption full accounts made up to 2019-10-31
dot icon14/09/2020
Confirmation statement made on 2020-06-28 with updates
dot icon14/09/2020
Notification of Walter John Francis Montagu Douglas Scott as a person with significant control on 2020-02-13
dot icon11/09/2020
Cessation of Andstrat (No.314) Limited as a person with significant control on 2020-02-13
dot icon16/01/2020
Sub-division of shares on 2020-01-10
dot icon15/01/2020
Resolutions
dot icon23/07/2019
Total exemption full accounts made up to 2018-10-31
dot icon09/07/2019
Confirmation statement made on 2019-06-28 with updates
dot icon28/06/2018
Confirmation statement made on 2018-06-28 with updates
dot icon11/05/2018
Director's details changed for Mr David Howard Peck on 2018-05-10
dot icon26/04/2018
Total exemption full accounts made up to 2017-10-31
dot icon04/08/2017
Total exemption small company accounts made up to 2016-10-31
dot icon05/07/2017
Notification of Andstrat (No.314) Limited as a person with significant control on 2017-06-28
dot icon05/07/2017
Confirmation statement made on 2017-06-28 with updates
dot icon29/06/2016
Annual return made up to 2016-06-28 with full list of shareholders
dot icon02/03/2016
Total exemption full accounts made up to 2015-10-31
dot icon28/08/2015
Annual return made up to 2015-06-28 with full list of shareholders
dot icon30/07/2015
Total exemption full accounts made up to 2014-10-31
dot icon29/08/2014
Total exemption full accounts made up to 2013-10-31
dot icon19/08/2014
Previous accounting period shortened from 2014-06-30 to 2013-10-31
dot icon15/07/2014
Annual return made up to 2014-06-28 with full list of shareholders
dot icon28/11/2013
Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W15 3NP England on 2013-11-28
dot icon03/10/2013
Resolutions
dot icon04/07/2013
Termination of appointment of Simon Brown as a director
dot icon03/07/2013
Appointment of Mr James Alexander Kenneth Macleod as a director
dot icon03/07/2013
Appointment of David Howard Peck as a director
dot icon28/06/2013
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£288,091.00

Confirmation

dot iconLast made up date
28/02/2021
dot iconLast change occurred
28/02/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2021
dot iconNext account date
28/02/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
270.40K
-
0.00
288.09K
-
2021
0
270.40K
-
0.00
288.09K
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

270.40K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

288.09K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peck, David Howard
Director
28/06/2013 - Present
86
Macleod, James Alexander Kenneth
Director
01/07/2013 - Present
63
Brown, Simon Thomas David
Director
28/06/2013 - 28/06/2013
153
AS COMPANY SERVICES LIMITED
Corporate Secretary
28/06/2013 - Present
235

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ANDSTRAT (NO.388) LIMITED

ANDSTRAT (NO.388) LIMITED is an(a) Dissolved company incorporated on 28/06/2013 with the registered office located at C/O Johnston Carmichael Office G08 Ground Floor, Birchin Court, 20 Birchin Lane, London EC3V 9DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDSTRAT (NO.388) LIMITED?

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ANDSTRAT (NO.388) LIMITED is currently Dissolved. It was registered on 28/06/2013 and dissolved on 28/05/2024.

Where is ANDSTRAT (NO.388) LIMITED located?

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ANDSTRAT (NO.388) LIMITED is registered at C/O Johnston Carmichael Office G08 Ground Floor, Birchin Court, 20 Birchin Lane, London EC3V 9DU.

What does ANDSTRAT (NO.388) LIMITED do?

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ANDSTRAT (NO.388) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANDSTRAT (NO.388) LIMITED?

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The latest filing was on 28/05/2024: Final Gazette dissolved following liquidation.