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No1 Lounges (UK) Ltd

No1 Lounges (UK) Ltd is a dissolved company incorporated on 4 August 2008 with the registered office located in London, City of London. No1 Lounges (UK) Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 24 July 2024 (1 year 3 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06663819
Private limited company
Age
17 years
Incorporated 4 August 2008
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5 Fleet Place
London
EC4M 7RD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Mar 1965
Director • Coo • British • Lives in England • Born in Mar 1974
Ingleby (1949) Limited
PSC
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Mutual Companies
Ingleby (1949) Limited
John Andrew Upton and Ms Maria Gabrielle Higham are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£74.85K
Decreased by £5.89K (-7%)
Turnover
£1.8M
Increased by £670.02K (+59%)
Employees
17
Increased by 2 (+13%)
Total Assets
£1.95M
Increased by £1.47M (+304%)
Total Liabilities
-£5.69M
Increased by £1.97M (+53%)
Net Assets
-£3.74M
Decreased by £506.8K (+16%)
Debt Ratio (%)
292%
Decreased by 479.24% (-62%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 24 Jul 2024
Ingleby (1949) Limited (PSC) Appointed
4 Years Ago on 25 Jun 2021
No1 Lounges Ltd (PSC) Resigned
4 Years Ago on 25 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 12 Feb 2021
Miss Maria Gabrielle Higham Details Changed
5 Years Ago on 13 Oct 2020
John Andrew Upton Details Changed
5 Years Ago on 13 Oct 2020
No1 Lounges Ltd (PSC) Details Changed
5 Years Ago on 13 Oct 2020
Registered Address Changed
5 Years Ago on 13 Oct 2020
Confirmation Submitted
5 Years Ago on 27 Aug 2020
No1 Lounges Ltd (PSC) Details Changed
6 Years Ago on 6 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jul 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Apr 2024
Liquidators' statement of receipts and payments to 1 February 2023
Submitted on 11 Apr 2023
Liquidators' statement of receipts and payments to 1 February 2022
Submitted on 7 Apr 2022
Cessation of No1 Lounges Ltd as a person with significant control on 25 June 2021
Submitted on 17 Aug 2021
Notification of Ingleby (1949) Limited as a person with significant control on 25 June 2021
Submitted on 17 Aug 2021
Appointment of a voluntary liquidator
Submitted on 12 Feb 2021
Statement of affairs
Submitted on 12 Feb 2021
Resolutions
Submitted on 12 Feb 2021
Director's details changed for Miss Maria Gabrielle Higham on 13 October 2020
Submitted on 16 Oct 2020
Repayment History
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