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Tranquil Beacon Limited

Tranquil Beacon Limited is a liquidation company incorporated on 11 October 2011 with the registered office located in St. Albans, Hertfordshire. Tranquil Beacon Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
07805582
Private limited company
Age
14 years
Incorporated 11 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 932 days
Dated 11 April 2022 (3 years ago)
Next confirmation dated 11 April 2023
Was due on 25 April 2023 (2 years 6 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 378 days
For period 31 Jan30 Jan 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 January 2024
Was due on 30 October 2024 (1 year ago)
Address
Sterling Ford Centurion Court
83 Camp Road
St Albans
Herts
AL1 5JN
Address changed on 9 Sep 2023 (2 years 2 months ago)
Previous address was 34a Watling Street Radlett Hertfordshire WD7 7NN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2023)
Period Ended
30 Jan 2023
For period 30 Jan30 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £78.27K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£26.77K
Decreased by £59.39K (-69%)
Total Liabilities
-£18.38K
Decreased by £15.36K (-46%)
Net Assets
£8.38K
Decreased by £44.03K (-84%)
Debt Ratio (%)
69%
Increased by 29.52% (+75%)
Latest Activity
Voluntary Liquidator Appointed
9 Months Ago on 28 Jan 2025
Liquidator Removed By Court
9 Months Ago on 28 Jan 2025
Registered Address Changed
2 Years 2 Months Ago on 9 Sep 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 9 Sep 2023
Compulsory Strike-Off Suspended
2 Years 3 Months Ago on 15 Aug 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 4 Jul 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 30 Apr 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 30 Apr 2023
Accounting Period Shortened
2 Years 9 Months Ago on 28 Jan 2023
Confirmation Submitted
3 Years Ago on 10 May 2022
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Documents
Liquidators' statement of receipts and payments to 17 August 2025
Submitted on 21 Oct 2025
Removal of liquidator by court order
Submitted on 28 Jan 2025
Appointment of a voluntary liquidator
Submitted on 28 Jan 2025
Liquidators' statement of receipts and payments to 17 August 2024
Submitted on 26 Nov 2024
Resolutions
Submitted on 9 Sep 2023
Statement of affairs
Submitted on 9 Sep 2023
Appointment of a voluntary liquidator
Submitted on 9 Sep 2023
Registered office address changed from 34a Watling Street Radlett Hertfordshire WD7 7NN England to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 9 September 2023
Submitted on 9 Sep 2023
Compulsory strike-off action has been suspended
Submitted on 15 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Jul 2023
Repayment History
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