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SPEED 6835 LIMITED

Dissolved

Company number 03512144

· Incorporated 17 February 1998

40 Queen Anne Street, London, W1G 9EL

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

SPEED 6835 LIMITED, a private limited company registered in England and Wales, was dissolved on 15 March 2016 having been incorporated on 17 February 1998. Its registered office is at 40 Queen Anne Street, London, W1G 9EL. Its principal activity is development of building projects (SIC 41100).

The board consists of two British directors: BREEN, Mark Robin (appointed 27 February 1998) and CUNNINGHAM, Antony Paul (appointed 27 February 1998). MACDONALD, Duncan John Tuson serves as company secretary (appointed 27 February 1998). The company has been served by two former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 31 March 2014, on 28 November 2014. 61 filings are recorded against the company at Companies House, most recently a gazette filing on 15 March 2016.

Compliance

Annual accounts Up to date
Last filed
31 March 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MD
MACDONALD, Duncan John Tuson
Secretary
27 February 1998
BM
BREEN, Mark Robin
Director
27 February 1998
CA
CUNNINGHAM, Antony Paul
Director
27 February 1998
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 February 1998
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
17 February 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 March 2016 View
Gazette Notice Voluntary
Gazette
29 December 2015 View
Dissolution Application Strike Off Company
Dissolution
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2013 View
Gazette Filings Brought Up To Date
Gazette
22 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Gazette Notice Compulsary
Gazette
30 October 2012 View
Legacy
Mortgage
30 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Accounts Amended With Made Up Date
Accounts
31 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Change Person Secretary Company With Change Date
Officers
29 July 2010 View
Accounts With Accounts Type Dormant
Accounts
30 December 2009 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Dormant
Accounts
30 January 2009 View
Legacy
Annual Return
1 August 2008 View
Accounts With Accounts Type Dormant
Accounts
7 December 2007 View
Legacy
Annual Return
4 July 2007 View
Accounts With Accounts Type Dormant
Accounts
20 January 2007 View
Legacy
Annual Return
27 July 2006 View
Accounts With Accounts Type Dormant
Accounts
18 November 2005 View
Legacy
Annual Return
15 September 2005 View
Accounts With Accounts Type Dormant
Accounts
3 December 2004 View
Legacy
Annual Return
7 October 2004 View
Accounts With Accounts Type Dormant
Accounts
18 November 2003 View
Legacy
Annual Return
24 August 2003 View
Legacy
Annual Return
12 August 2002 View
Accounts With Accounts Type Dormant
Accounts
12 July 2002 View
Legacy
Annual Return
30 July 2001 View
Legacy
Address
30 July 2001 View
Accounts With Accounts Type Dormant
Accounts
30 July 2001 View
Legacy
Annual Return
1 August 2000 View
Accounts With Accounts Type Dormant
Accounts
28 June 2000 View
Accounts With Accounts Type Dormant
Accounts
9 November 1999 View
Resolution
Resolution
9 November 1999 View
Legacy
Annual Return
24 August 1999 View
Legacy
Annual Return
1 April 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Accounts
16 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
12 March 1998 View
Resolution
Resolution
12 March 1998 View
Legacy
Address
10 March 1998 View
Incorporation Company
Incorporation
17 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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