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Little Bay Limited

Little Bay Limited is a dissolved company incorporated on 14 June 2005 with the registered office located in London, Greater London. Little Bay Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 18 January 2019 (6 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05480425
Private limited company
Age
20 years
Incorporated 14 June 2005
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
Address
1 Kings Avenue
Winchmore Hill
London
N21 3NA
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Restauranter • British • Lives in England • Born in Feb 1950
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
£22.41K
Increased by £8.49K (+61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101.3K
Increased by £16.63K (+20%)
Total Liabilities
-£364.99K
Increased by £34.27K (+10%)
Net Assets
-£263.7K
Decreased by £17.65K (+7%)
Debt Ratio (%)
360%
Decreased by 30.28% (-8%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 18 Jan 2019
Registered Address Changed
9 Years Ago on 7 Sep 2016
Voluntary Liquidator Appointed
9 Years Ago on 5 Sep 2016
Confirmation Submitted
9 Years Ago on 13 Jul 2016
Small Accounts Submitted
9 Years Ago on 14 Mar 2016
Confirmation Submitted
10 Years Ago on 15 Jun 2015
Small Accounts Submitted
10 Years Ago on 13 Mar 2015
Confirmation Submitted
11 Years Ago on 20 Jun 2014
Small Accounts Submitted
11 Years Ago on 6 Nov 2013
Filip Filipovic Resigned
12 Years Ago on 18 Jun 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jan 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Oct 2018
Liquidators' statement of receipts and payments to 21 August 2017
Submitted on 2 Nov 2017
Registered office address changed from 32 Selsdon Road South Croydon Surrey CR2 6PB to 1 Kings Avenue Winchmore Hill London N21 3NA on 7 September 2016
Submitted on 7 Sep 2016
Statement of affairs with form 4.19
Submitted on 5 Sep 2016
Appointment of a voluntary liquidator
Submitted on 5 Sep 2016
Resolutions
Submitted on 5 Sep 2016
Annual return made up to 14 June 2016 with full list of shareholders
Submitted on 13 Jul 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 14 Mar 2016
Annual return made up to 14 June 2015 with full list of shareholders
Submitted on 15 Jun 2015
Repayment History
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