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Mayfair Outlet Limited

Mayfair Outlet Limited is a liquidation company incorporated on 10 October 2008 with the registered office located in London, City of London. Mayfair Outlet Limited was registered 17 years ago.
Status
Liquidation
In compulsory liquidation since 1 year 8 months ago
Company No
06720780
Private limited company
Age
17 years
Incorporated 10 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1481 days
Dated 10 October 2020 (5 years ago)
Next confirmation dated 10 October 2021
Was due on 24 October 2021 (4 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1779 days
For period 31 Dec30 Dec 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2019
Was due on 30 December 2020 (4 years ago)
Address
C/O Quantuma Advisory Limited 7th Floor
20 St. Andrew Street
London
EC4A 3AG
Address changed on 10 Dec 2024 (11 months ago)
Previous address was 20 st Andrew Street London EC4A 3AG
Telephone
07740168100
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British • Lives in England • Born in Sep 1985
Mr Sunny Nalin Rach
PSC • British • Lives in England • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Professional Solutions In Beauty Limited
Sunny Rach is a mutual person.
Active
Enfield Distribution Ltd
Sunny Rach is a mutual person.
Active
Tinky's Day Nursery Ltd
Sunny Rach is a mutual person.
Active
RW Beauty Group Limited
Sunny Rach is a mutual person.
Active
RW Beauty Next Limited
Sunny Rach is a mutual person.
Active
RW Beauty Franchising Ltd
Sunny Rach is a mutual person.
Active
RW Beauty Investments Limited
Sunny Rach is a mutual person.
Active
RW Beauty Shopping Centres Limited
Sunny Rach is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Dec 2018
For period 30 Dec30 Dec 2018
Traded for 12 months
Cash in Bank
£36.73K
Decreased by £107.39K (-75%)
Turnover
Unreported
Same as previous period
Employees
100
Increased by 9 (+10%)
Total Assets
£643.89K
Decreased by £85.11K (-12%)
Total Liabilities
-£533.59K
Increased by £94.57K (+22%)
Net Assets
£110.3K
Decreased by £179.68K (-62%)
Debt Ratio (%)
83%
Increased by 22.65% (+38%)
Latest Activity
Registered Address Changed
11 Months Ago on 10 Dec 2024
Liquidator Appointed
1 Year 8 Months Ago on 19 Feb 2024
Court Order to Wind Up
1 Year 8 Months Ago on 18 Feb 2024
Registered Address Changed
2 Years 1 Month Ago on 25 Sep 2023
Administration Period Extended
2 Years 8 Months Ago on 20 Feb 2023
Registered Address Changed
3 Years Ago on 11 Mar 2022
Administrator Appointed
3 Years Ago on 8 Mar 2022
Charge Satisfied
4 Years Ago on 28 Sep 2021
Compulsory Strike-Off Suspended
4 Years Ago on 11 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 10 Aug 2021
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Documents
Progress report in a winding up by the court
Submitted on 1 May 2025
Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 10 December 2024
Submitted on 10 Dec 2024
Notice of a court order ending Administration
Submitted on 24 Feb 2024
Appointment of a liquidator
Submitted on 19 Feb 2024
Order of court to wind up
Submitted on 18 Feb 2024
Administrator's progress report
Submitted on 25 Sep 2023
Registered office address changed from C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 25 September 2023
Submitted on 25 Sep 2023
Administrator's progress report
Submitted on 25 Mar 2023
Notice of extension of period of Administration
Submitted on 20 Feb 2023
Administrator's progress report
Submitted on 7 Oct 2022
Repayment History
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