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The Late Night Salon Ltd

The Late Night Salon Ltd is a dissolved company incorporated on 15 November 2007 with the registered office located in Lutterworth, Leicestershire. The Late Night Salon Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 21 June 2016 (9 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
06428349
Private limited company
Age
17 years
Incorporated 15 November 2007
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
F A SIMMS & PARTNERS LTD
Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
Leicestershire
LE17 5FB
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Creative Director • British • Lives in England • Born in Mar 1979
Director • Account Director • British • Lives in UK • Born in Nov 1977
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Mutual Companies
Happy Ending Ltd
Ross Paul Popejoy is a mutual person.
Active
Staying Happy Limited
Ross Paul Popejoy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
30 Nov 2014
For period 30 Nov30 Nov 2014
Traded for 12 months
Cash in Bank
£361.9K
Increased by £119.01K (+49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£361.9K
Decreased by £170.89K (-32%)
Total Liabilities
-£22.79K
Decreased by £155.41K (-87%)
Net Assets
£339.11K
Decreased by £15.48K (-4%)
Debt Ratio (%)
6%
Decreased by 27.15% (-81%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 21 Jun 2016
Registered Address Changed
10 Years Ago on 20 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 17 Apr 2015
Declaration of Solvency
10 Years Ago on 17 Apr 2015
Small Accounts Submitted
10 Years Ago on 11 Mar 2015
Registered Address Changed
10 Years Ago on 28 Feb 2015
Confirmation Submitted
10 Years Ago on 8 Dec 2014
Small Accounts Submitted
11 Years Ago on 4 Jun 2014
Victoria Hargraves Jaymes Details Changed
11 Years Ago on 22 Mar 2014
Ross Paul Popejoy Details Changed
11 Years Ago on 1 Mar 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Jun 2016
Return of final meeting in a members' voluntary winding up
Submitted on 21 Mar 2016
Registered office address changed from Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD United Kingdom to C/O F a Simms & Partners Ltd Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 20 April 2015
Submitted on 20 Apr 2015
Declaration of solvency
Submitted on 17 Apr 2015
Appointment of a voluntary liquidator
Submitted on 17 Apr 2015
Resolutions
Submitted on 17 Apr 2015
Total exemption small company accounts made up to 30 November 2014
Submitted on 11 Mar 2015
Registered office address changed from Unit 1F Zetland House 5-25 Scrutton Street London EC2A 4HJ to Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD on 28 February 2015
Submitted on 28 Feb 2015
Annual return made up to 15 November 2014 with full list of shareholders
Submitted on 8 Dec 2014
Total exemption small company accounts made up to 30 November 2013
Submitted on 4 Jun 2014
Repayment History
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