UKBizDB.co.uk

STRAUSS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Strauss Holdings Limited. The company was founded 45 years ago and was given the registration number 01389731. The firm's registered office is in LONDON. You can find them at 5th Floor Grove House, 248a Marylebone Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STRAUSS HOLDINGS LIMITED
Company Number:01389731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 September 1978
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Secretary13 April 2018Active
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Director13 April 2018Active
Eden House, Reynolds Road, Beaconsfield, England, HP9 2FL

Secretary-Active
Eden House, Reynolds Road, Beaconsfield, England, HP9 2FL

Director-Active
135 Broadhurst Gardens, London, NW6 3BJ

Director-Active

People with Significant Control

Mrs Carol Strauss
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:British
Address:Eden House, Reynolds Road, Beaconsfield, HP9 2FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-02-23Gazette

Gazette dissolved liquidation.

Download
2020-11-23Insolvency

Liquidation voluntary members return of final meeting.

Download
2020-03-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-02-27Address

Change registered office address company with date old address new address.

Download
2019-02-25Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-02-25Resolution

Resolution.

Download
2019-02-20Insolvency

Liquidation voluntary declaration of solvency.

Download
2018-09-19Accounts

Accounts with accounts type total exemption full.

Download
2018-04-18Persons with significant control

Notification of a person with significant control statement.

Download
2018-04-18Persons with significant control

Cessation of a person with significant control.

Download
2018-04-17Officers

Termination director company with name termination date.

Download
2018-04-16Officers

Appoint person secretary company with name date.

Download
2018-04-16Officers

Appoint person director company with name date.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Accounts

Accounts with accounts type total exemption full.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Accounts

Accounts with accounts type total exemption full.

Download
2016-03-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-23Accounts

Accounts with accounts type total exemption full.

Download
2015-03-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-01Accounts

Accounts with accounts type total exemption full.

Download
2014-08-28Resolution

Resolution.

Download
2014-08-18Officers

Termination secretary company with name termination date.

Download
2014-03-29Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-03Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.