38 ST. LTD - Take-away food shops and mobile food stands - A business based in United Kingdom registered with Companies House

Company Overview

About 38 St. Ltd

38 ST. LTD was founded on 2013-03-07 and has its registered office in 1 Temple Row. The organisation's status is listed as "Liquidation". 38 St. Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
38 ST. LTD

8th Floor Temple Point TEMPLE POINT 1 Temple Row BIRMINGHAM B2 5LG Other companies in LE10

Filing Information

Company Number		08433260
Company ID Number		08433260
Date formed		2013-03-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2022-03-31
Account next due		31/12/2023
Latest return		2023-04-29
Return next due		04/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-10-26 11:52:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 38 ST. LTD

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Company Officers of 38 ST. LTD

Current Directors

Officer	Role	Date Appointed
ELEANOR MILLAS	Company Secretary	2013-03-07
MARIOS MILLAS	Director	2013-03-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-26		Final Gazette dissolved via compulsory strike-off
2024-07-26		Voluntary liquidation. Return of final meeting of creditors
2023-11-29		Appointment of a voluntary liquidator
2023-11-23		Removal of liquidator by court order
2023-10-18		Removal of liquidator by court order
2023-06-06		REGISTERED OFFICE CHANGED ON 06/06/23 FROM 38 Windsor Street Burbage Hinckley Leicestershire LE10 2EF
2023-05-31		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-31		Appointment of a voluntary liquidator
2023-05-31		Voluntary liquidation Statement of affairs
2023-05-03		CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2022-06-20		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05	CS01	CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-12-20		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-06-25	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04	CS01	CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2020-05-04	SH01	07/03/13 STATEMENT OF CAPITAL GBP 100
2019-08-02	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIOS MILLAS
2019-07-08	PSC07	CESSATION OF ELEANOR LAURA MILLAS AS A PERSON OF SIGNIFICANT CONTROL
2019-07-08	AP01	DIRECTOR APPOINTED MR MARIOS MILLAS
2019-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ELEANOR LAURA MILLAS
2019-07-08	TM02	Termination of appointment of Eleanor Millas on 2019-07-08
2019-04-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR LAURA MILLAS
2019-04-29	PSC07	CESSATION OF MARIO MILLAS AS A PERSON OF SIGNIFICANT CONTROL
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2019-04-29	AP01	DIRECTOR APPOINTED MRS ELEANOR LAURA MILLAS
2019-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIOS MILLAS
2019-02-19	CS01	CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2018-12-05	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-12-05	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-25	LATEST SOC	25/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-25	CS01	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-07-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27	AR01	07/03/16 ANNUAL RETURN FULL LIST
2015-11-19	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-04	LATEST SOC	04/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-04	AR01	07/03/15 ANNUAL RETURN FULL LIST
2015-04-04	CH01	Director's details changed for Mr Marios Millas on 2013-04-01
2014-12-03	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28	AR01	07/03/14 ANNUAL RETURN FULL LIST
2013-03-07	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56103 - Take-away food shops and mobile food stands

Licences & Regulatory approval

We could not find any licences issued to 38 ST. LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2023-05-31
Resolution	2023-05-31

Fines / Sanctions

No fines or sanctions have been issued against 38 ST. LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

38 ST. LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 38 ST. LTD

Intangible Assets

Patents

We have not found any records of 38 ST. LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 38 ST. LTD

Trademarks

We have not found any records of 38 ST. LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 38 ST. LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as 38 ST. LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where 38 ST. LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	38 ST. LTD	Event Date	2023-05-31
Name of Company: 38 ST. LTD Company Number: 08433260 Nature of Business: Take-away food shops and mobile food stands Registered office: 8th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG Type o…

Initiating party		Event Type	Resolution
Defending party	38 ST. LTD	Event Date	2023-05-31

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 38 ST. LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 38 ST. LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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