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Kalyana Spa Ltd

Kalyana Spa Ltd is a liquidation company incorporated on 24 January 2011 with the registered office located in London, City of London. Kalyana Spa Ltd was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 6 months ago
Company No
07502808
Private limited company
Age
14 years
Incorporated 24 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 584 days
Dated 24 January 2023 (2 years 7 months ago)
Next confirmation dated 24 January 2024
Was due on 7 February 2024 (1 year 7 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 987 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
C/O R2 Advisory Limited St Clements House
27 Clement's Lane
London
EC4N 7AE
Address changed on 10 Mar 2023 (2 years 6 months ago)
Previous address was C/O Womble Bond Dickinson (Uk) Llp Oceana House 39 - 49 Commercial Road Southampton SO15 1GA United Kingdom
Telephone
02072289338
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Retired • British • Lives in UK • Born in Aug 1950
Director • PSC • House Wife • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Olympic Agencies (UK) Limited
Mr Patrick Charles Gatton Swayne is a mutual person.
Active
Kalyana Health And Beauty Ltd
Mrs Somjit Pattison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£37.15K
Increased by £35.88K (+2834%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£123.4K
Increased by £15.5K (+14%)
Total Liabilities
-£104.26K
Increased by £39.13K (+60%)
Net Assets
£19.14K
Decreased by £23.62K (-55%)
Debt Ratio (%)
84%
Increased by 24.12% (+40%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 10 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
3 Years Ago on 26 Jan 2022
Full Accounts Submitted
3 Years Ago on 13 Oct 2021
Confirmation Submitted
4 Years Ago on 29 Jan 2021
Full Accounts Submitted
4 Years Ago on 14 Dec 2020
Confirmation Submitted
5 Years Ago on 29 Jan 2020
Full Accounts Submitted
5 Years Ago on 19 Dec 2019
Confirmation Submitted
6 Years Ago on 31 Jan 2019
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Jul 2025
Liquidators' statement of receipts and payments to 26 February 2025
Submitted on 30 Apr 2025
Liquidators' statement of receipts and payments to 26 February 2024
Submitted on 16 May 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 31 Mar 2023
Resolutions
Submitted on 10 Mar 2023
Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp Oceana House 39 - 49 Commercial Road Southampton SO15 1GA United Kingdom to C/O R2 Advisory Limited St Clements House 27 Clement's Lane London EC4N 7AE on 10 March 2023
Submitted on 10 Mar 2023
Statement of affairs
Submitted on 10 Mar 2023
Appointment of a voluntary liquidator
Submitted on 10 Mar 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 24 Jan 2023
Confirmation statement made on 24 January 2022 with no updates
Submitted on 26 Jan 2022
Repayment History
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