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Newrest-Servair Lcy UK Limited

Newrest-Servair Lcy UK Limited is a liquidation company incorporated on 20 March 2007 with the registered office located in South Croydon, Greater London. Newrest-Servair Lcy UK Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
06173379
Private limited company
Age
18 years
Incorporated 20 March 2007
Size
Unreported
Confirmation
Submitted
Dated 20 March 2021 (4 years ago)
Next confirmation dated 20 March 2022
Was due on 3 April 2022 (3 years ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2020 (1 year)
Accounts type is Full
Next accounts for period 30 September 2021
Was due on 30 June 2022 (3 years ago)
Address
Satago Cottage
360a Brighton Road
Croydon
CR2 6AL
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Jun 1969
Director • Swiss • Lives in Switzerland • Born in Oct 1965
Director • Ceo • French • Lives in France • Born in Sep 1969
Newrest Servair Holding Lcy UK
PSC
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Mutual Companies
Newrest Holding Lcy UK Limited
Olivier Sadran is a mutual person.
Active
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
£215.08K
Decreased by £282.56K (-57%)
Turnover
£4.63M
Decreased by £5.03M (-52%)
Employees
101
Increased by 8 (+9%)
Total Assets
£5.53M
Increased by £2.87M (+108%)
Total Liabilities
-£5.21M
Increased by £3.16M (+155%)
Net Assets
£326.81K
Decreased by £296.56K (-48%)
Debt Ratio (%)
94%
Increased by 17.48% (+23%)
Latest Activity
Registered Address Changed
4 Years Ago on 18 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 18 Oct 2021
Confirmation Submitted
4 Years Ago on 24 May 2021
Full Accounts Submitted
4 Years Ago on 19 May 2021
Bruno Thierry Resigned
5 Years Ago on 18 Sep 2020
Mr Jonathan Edward Stent-Torriani Appointed
5 Years Ago on 18 Sep 2020
Full Accounts Submitted
5 Years Ago on 18 Aug 2020
Confirmation Submitted
5 Years Ago on 2 Apr 2020
Peter Berkeley Resigned
5 Years Ago on 15 Jan 2020
Mr Bruno Thierry Appointed
5 Years Ago on 1 Dec 2019
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Documents
Liquidators' statement of receipts and payments to 11 October 2023
Submitted on 11 Dec 2023
Liquidators' statement of receipts and payments to 11 October 2022
Submitted on 17 Dec 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Jan 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Nov 2021
Statement of affairs
Submitted on 29 Oct 2021
Appointment of a voluntary liquidator
Submitted on 18 Oct 2021
Resolutions
Submitted on 18 Oct 2021
Registered office address changed from 3 Millbrook Way Colnbrook Slough SL3 0HN to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 18 October 2021
Submitted on 18 Oct 2021
Confirmation statement made on 20 March 2021 with no updates
Submitted on 24 May 2021
Full accounts made up to 30 September 2020
Submitted on 19 May 2021
Repayment History
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