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Nick Linnen Consultancy Limited

Nick Linnen Consultancy Limited is a liquidation company incorporated on 27 August 2008 with the registered office located in London, Greater London. Nick Linnen Consultancy Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
06681982
Private limited company
Age
17 years
Incorporated 27 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2024 (1 year ago)
Next confirmation dated 27 August 2025
Due by 10 September 2025 (2 hours remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Gable House
239 Regents Park Road
London
N3 3LF
Address changed on 1 Nov 2024 (10 months ago)
Previous address was Mayfair House 46 Boulevard Weston-Super-Mare Avon BS23 1NF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • English • Lives in England • Born in Apr 1977
Secretary • British • Lives in UK • Born in Dec 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
One ARM Bandit Limited
Mr John Noel Edward Brown Linnen and are mutual people.
Active
Mayfair Film Distribution Limited
Mr John Noel Edward Brown Linnen and Nicholas Joseph Thomas Linnen are mutual people.
Active
Mayfair Film Partnership Limited
Mr John Noel Edward Brown Linnen and Nicholas Joseph Thomas Linnen are mutual people.
Active
Hodson Green Limited
Mr John Noel Edward Brown Linnen is a mutual person.
Active
Wright On Productions Limited
Mr John Noel Edward Brown Linnen is a mutual person.
Active
Running Bare Pictures Ltd
Mr John Noel Edward Brown Linnen is a mutual person.
Active
Ora Et Labora Ltd
Mr John Noel Edward Brown Linnen is a mutual person.
Active
John Noel Limited
Mr John Noel Edward Brown Linnen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.72K
Decreased by £12.93K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£457.91K
Decreased by £14.34K (-3%)
Total Liabilities
-£51.31K
Decreased by £19.2K (-27%)
Net Assets
£406.6K
Increased by £4.86K (+1%)
Debt Ratio (%)
11%
Decreased by 3.72% (-25%)
Latest Activity
Declaration of Solvency
10 Months Ago on 7 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 7 Nov 2024
Registered Address Changed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 16 Dec 2023
Full Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 14 Dec 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 7 Nov 2024
Declaration of solvency
Submitted on 7 Nov 2024
Resolutions
Submitted on 7 Nov 2024
Registered office address changed from Mayfair House 46 Boulevard Weston-Super-Mare Avon BS23 1NF to Gable House 239 Regents Park Road London N3 3LF on 1 November 2024
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 11 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 16 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2023
Confirmation statement made on 27 August 2023 with no updates
Submitted on 18 Sep 2023
Repayment History
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