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New Accessories Group Limited

New Accessories Group Limited is a dissolved company incorporated on 18 August 2005 with the registered office located in London, Greater London. New Accessories Group Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 21 August 2017 (8 years ago)
Was 12 years old at the time of dissolution
Company No
05539724
Private limited company
Age
20 years
Incorporated 18 August 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
24 Conduit Place
London
W2 1EP
Same address for the past 9 years
Telephone
01628 777320
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Other • Lives in UK • Born in Oct 1959
Director • British • Lives in England • Born in Dec 1963
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Mutual Companies
Navex International Limited
Marc Dick Kniese is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£124
Decreased by £7.7K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£583.63K
Increased by £163.07K (+39%)
Total Liabilities
-£505.93K
Increased by £22.84K (+5%)
Net Assets
£77.7K
Increased by £140.23K (-224%)
Debt Ratio (%)
87%
Decreased by 28.18% (-25%)
Latest Activity
Registered Address Changed
9 Years Ago on 22 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 21 Mar 2016
Small Accounts Submitted
10 Years Ago on 17 Sep 2015
Confirmation Submitted
10 Years Ago on 11 May 2015
Confirmation Submitted
11 Years Ago on 22 Apr 2014
Mrs Jenny Kniese Details Changed
11 Years Ago on 8 Apr 2014
Mr Marc Dick Kniese Details Changed
11 Years Ago on 8 Apr 2014
Small Accounts Submitted
11 Years Ago on 18 Mar 2014
Accounting Period Shortened
11 Years Ago on 18 Mar 2014
Small Accounts Submitted
11 Years Ago on 18 Mar 2014
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Documents
Submitted on 21 Aug 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 May 2017
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Apr 2016
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Apr 2016
Registered office address changed from Ledger Farm Forest Green Road Fifield Maidenhead Berkshire SL6 2NR to 24 Conduit Place London W2 1EP on 22 March 2016
Submitted on 22 Mar 2016
Statement of affairs with form 4.19
Submitted on 21 Mar 2016
Appointment of a voluntary liquidator
Submitted on 21 Mar 2016
Resolutions
Submitted on 21 Mar 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 17 Sep 2015
Annual return made up to 8 April 2015 with full list of shareholders
Submitted on 11 May 2015
Repayment History
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