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Entire Affair Limited

Entire Affair Limited is a dissolved company incorporated on 27 July 2004 with the registered office located in London, Greater London. Entire Affair Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 16 August 2023 (2 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05190792
Private limited company
Age
21 years
Incorporated 27 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O HUDSON WEIR LIMITED
Third Floor 112 Clerkenwell Road
London
EC1M 5SA
Address changed on 13 Dec 2022 (2 years 9 months ago)
Previous address was C/O Re10 Level 1, Devonshire House One Mayfair Place London W1J 8AJ
Telephone
02084297520
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in England • Born in Jun 1966
Director • PSC • P R Manager • British • Lives in England • Born in Dec 1959
Mr Peter Swanger
PSC • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Lite Moves London Ltd
Mrs Lois Anne Swanger is a mutual person.
Active
The Luxury Wedding Show Ltd
Mrs Lois Anne Swanger and Ms Bridget York are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.97K
Decreased by £39.92K (-83%)
Total Liabilities
-£46.6K
Decreased by £26.3K (-36%)
Net Assets
-£38.63K
Decreased by £13.62K (+54%)
Debt Ratio (%)
585%
Increased by 432.33% (+284%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 16 Aug 2023
Registered Address Changed
2 Years 9 Months Ago on 13 Dec 2022
Registered Address Changed
3 Years Ago on 1 Jul 2022
Registered Address Changed
3 Years Ago on 15 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 15 Apr 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
Ms Bridget York (PSC) Details Changed
3 Years Ago on 31 Jan 2022
Mrs Lois Anne Swanger (PSC) Details Changed
3 Years Ago on 31 Jan 2022
Peter Swanger (PSC) Appointed
3 Years Ago on 31 Jan 2022
Confirmation Submitted
4 Years Ago on 5 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Aug 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 May 2023
Registered office address changed from C/O Re10 Level 1, Devonshire House One Mayfair Place London W1J 8AJ to Third Floor 112 Clerkenwell Road London EC1M 5SA on 13 December 2022
Submitted on 13 Dec 2022
Registered office address changed from 58 Hugh Street London SW1V 4ER to Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 1 July 2022
Submitted on 1 Jul 2022
Resolutions
Submitted on 15 Apr 2022
Appointment of a voluntary liquidator
Submitted on 15 Apr 2022
Statement of affairs
Submitted on 15 Apr 2022
Registered office address changed from Onesixsix Tacs Accountants 166 College Road Harrow Middlesex HA1 1BH England to 58 Hugh Street London SW1V 4ER on 15 April 2022
Submitted on 15 Apr 2022
Notification of Peter Swanger as a person with significant control on 31 January 2022
Submitted on 2 Feb 2022
Change of details for Mrs Lois Anne Swanger as a person with significant control on 31 January 2022
Submitted on 2 Feb 2022
Repayment History
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