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Memories Of China Limited

Memories Of China Limited is a liquidation company incorporated on 7 December 2004 with the registered office located in Bolton, Greater Manchester. Memories Of China Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
05306142
Private limited company
Age
20 years
Incorporated 7 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 670 days
Dated 7 December 2022 (2 years 10 months ago)
Next confirmation dated 7 December 2023
Was due on 21 December 2023 (1 year 10 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 661 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2023
Was due on 30 December 2023 (1 year 9 months ago)
Address
IDEAL CORPORATE SOLUTIONS LIMITED
171 Chorley New Road
Bolton
BL1 4QZ
Address changed on 4 May 2024 (1 year 5 months ago)
Previous address was 16-18 Lowndes Street London SW1X 9EY England
Telephone
02077307734
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in France • Born in Jul 1945
Mr Nello Battistel
PSC • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
John De Stefano Management Services Limited
Mr John Francis De Stefano is a mutual person.
Active
London & Henley (Thameside) Limited
Mr John Francis De Stefano is a mutual person.
Active
A To Z Restaurants Limited
Mr John Francis De Stefano is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£117.04K
Increased by £107.69K (+1153%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 1 (-5%)
Total Assets
£195.05K
Increased by £103.35K (+113%)
Total Liabilities
-£690.91K
Increased by £30.23K (+5%)
Net Assets
-£495.86K
Increased by £73.12K (-13%)
Debt Ratio (%)
354%
Decreased by 366.25% (-51%)
Latest Activity
Registered Address Changed
1 Year 5 Months Ago on 4 May 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 3 May 2024
New Charge Registered
2 Years 4 Months Ago on 26 May 2023
Registered Address Changed
2 Years 5 Months Ago on 24 May 2023
Charge Satisfied
2 Years 5 Months Ago on 10 May 2023
Nello Battistel Resigned
2 Years 5 Months Ago on 2 May 2023
Nello Battistel Resigned
2 Years 5 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Feb 2023
Accounting Period Shortened
2 Years 9 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Sep 2025
Liquidators' statement of receipts and payments to 17 April 2025
Submitted on 6 May 2025
Registered office address changed from 16-18 Lowndes Street London SW1X 9EY England to 171 Chorley New Road Bolton BL1 4QZ on 4 May 2024
Submitted on 4 May 2024
Statement of affairs
Submitted on 3 May 2024
Resolutions
Submitted on 3 May 2024
Appointment of a voluntary liquidator
Submitted on 3 May 2024
Registration of charge 053061420006, created on 26 May 2023
Submitted on 31 May 2023
Registered office address changed from Vintage House 6 Heathmans Rod London SW6 4TJ to 16-18 Lowndes Street London SW1X 9EY on 24 May 2023
Submitted on 24 May 2023
Satisfaction of charge 053061420005 in full
Submitted on 10 May 2023
Termination of appointment of Nello Battistel as a director on 2 May 2023
Submitted on 3 May 2023
Repayment History
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