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Madeleine Fashion Limited

Madeleine Fashion Limited is a liquidation company incorporated on 1 September 2006 with the registered office located in Exeter, Devon. Madeleine Fashion Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
05921772
Private limited company
Age
19 years
Incorporated 1 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 381 days
Dated 1 September 2023 (2 years 1 month ago)
Next confirmation dated 1 September 2024
Was due on 15 September 2024 (1 year ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 458 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Small
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 3 months ago)
Address
Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE
Address changed on 3 Jul 2024 (1 year 3 months ago)
Previous address was C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom
Telephone
08001124510
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Swiss • Lives in Switzerland • Born in Oct 1974
Director • German • Lives in Germany • Born in Jun 1964
Equistone Partners Europe Limited
PSC
Equistone General Partner V LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Peter Hahn Limited
Daniela Angerer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£17.54K
Decreased by £6.05K (-26%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1M
Decreased by £485.98K (-33%)
Total Liabilities
-£625.83K
Decreased by £389.15K (-38%)
Net Assets
£374.62K
Decreased by £96.84K (-21%)
Debt Ratio (%)
63%
Decreased by 5.73% (-8%)
Latest Activity
Declaration of Solvency
1 Year 3 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 3 Jul 2024
Volker Valk Resigned
1 Year 6 Months Ago on 1 Apr 2024
Mr Niels Degen Appointed
1 Year 6 Months Ago on 1 Apr 2024
Confirmation Submitted
2 Years Ago on 12 Sep 2023
Daniela Angerer Appointed
2 Years 3 Months Ago on 5 Jun 2023
Heike Holschuh Resigned
2 Years 4 Months Ago on 4 Jun 2023
Mrs Heike Holschuh Details Changed
2 Years 6 Months Ago on 13 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 13 Mar 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jul 2025
Appointment of a voluntary liquidator
Submitted on 3 Jul 2024
Resolutions
Submitted on 3 Jul 2024
Declaration of solvency
Submitted on 3 Jul 2024
Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 3 July 2024
Submitted on 3 Jul 2024
Appointment of Mr Niels Degen as a director on 1 April 2024
Submitted on 24 Apr 2024
Termination of appointment of Volker Valk as a director on 1 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 1 September 2023 with updates
Submitted on 12 Sep 2023
Appointment of Daniela Angerer as a director on 5 June 2023
Submitted on 20 Jul 2023
Termination of appointment of Heike Holschuh as a director on 4 June 2023
Submitted on 20 Jul 2023
Repayment History
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