Active
Company Information for STRENUUS CAPITAL LTD
Linen Hall 320 162-168 Regent Street, 162-168 REGENT STREET, London, W1B 5TD,
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Company Registration Number
03514867
Private Limited Company
Active |
Company Name | ||
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STRENUUS CAPITAL LTD | ||
Legal Registered Office | ||
Linen Hall 320 162-168 Regent Street 162-168 REGENT STREET London W1B 5TD Other companies in W1B | ||
Previous Names | ||
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Company Number | 03514867 | |
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Company ID Number | 03514867 | |
Date formed | 1998-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2023-06-15 | |
Return next due | 2024-06-29 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB722918431 |
Last Datalog update: | 2024-03-16 09:03:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDERS ERIK LINDELL |
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JOHAN MAGNUS HANSSON |
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ANDERS ERIK LINDELL |
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STEFAN ROLAND STANISLAWSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DHRUVA BANERJEE |
Director | ||
OLA CARLE |
Director | ||
MAURICE GLUCKSMAN |
Director | ||
FREDERIC DEPAZ |
Director | ||
SUSANNE WONG |
Company Secretary | ||
THOMAS FAURE-ROMANELLI |
Director | ||
SVEN HAKAN GOMER |
Director | ||
DUNCAN JAMES MACKAY KERR |
Company Secretary | ||
BART MANAGEMENT LIMITED |
Nominated Secretary | ||
BART SECRETARIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/08/23 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/08/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN ROLAND STANISLAWSKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGNUS JOHAN HANSSON | |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 162722 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 162722 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 162722 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 162722 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stefan Roland Stanislawski on 2013-08-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS ERIK LINDELL / 15/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN MAGNUS HANSSON / 15/06/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDERS ERIK LINDELL on 2012-06-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/12 FROM Carmelite 50 Victoria Embankment London EC4Y 0LS | |
AR01 | 15/06/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Johan Magnus Hansson on 2011-04-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 15/06/10 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ROLAND STANISLAWSKI / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN MAGNUS HANSSON / 15/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN HANSSON / 01/06/2009 | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDERS LINDELL / 29/05/2009 | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN STANISLAWSKI / 18/09/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDERS LINDELL / 18/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR DHRUVA BANERJEE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FOR SECURITIES LIMITED CERTIFICATE ISSUED ON 10/02/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 | |
MISC | SECTION 394 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/03; CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 | |
88(2)R | AD 18/10/02--------- £ SI 122500@.1=12250 £ IC 150472/162722 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(2)R | AD 20/08/02--------- £ SI 206980@.1=20698 £ IC 79524/100222 | |
88(2)R | AD 05/09/02--------- £ SI 220000@.1=22000 £ IC 128472/150472 | |
88(2)R | AD 22/08/02--------- £ SI 282500@.1=28250 £ IC 120920/149170 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/02; CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
Director resigned |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | THE CROWN ESTATES COMMISSIONERS | |
RENT DEPOSIT DEED | Outstanding | THE CROWN ESTATE COMMISSIONERS | |
RENT DEPOSIT DEED | Outstanding | G PREMJEE (UK) LIMITED |
Creditors Due Within One Year | 2011-09-01 | £ 44,462 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STRENUUS CAPITAL LTD
Called Up Share Capital | 2011-09-01 | £ 162,722 |
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Cash Bank In Hand | 2011-09-01 | £ 123 |
Current Assets | 2011-09-01 | £ 89,909 |
Debtors | 2011-09-01 | £ 89,786 |
Fixed Assets | 2011-09-01 | £ 2,839 |
Shareholder Funds | 2011-09-01 | £ 48,286 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as STRENUUS CAPITAL LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |