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Suitcase Magazine Limited
Suitcase Magazine Limited is a liquidation company incorporated on 30 November 2011 with the registered office located in London, Greater London. Suitcase Magazine Limited was registered 13 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
2 years 3 months ago
Company No
07866400
Private limited company
Age
13 years
Incorporated
30 November 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
531 days
Dated
17 March 2023
(2 years 6 months ago)
Next confirmation dated
17 March 2024
Was due on
31 March 2024
(1 year 5 months ago)
Last change occurred
5 years ago
Accounts
Overdue
Accounts overdue by
622 days
For period
1 Apr
⟶
31 Mar 2022
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2023
Was due on
31 December 2023
(1 year 8 months ago)
Learn more about Suitcase Magazine Limited
Contact
Address
C/O Cork Gully Llp
40 Villiers Street
London
WC2N 6NJ
Address changed on
21 Dec 2023
(1 year 8 months ago)
Previous address was
6 Snow Hill London EC1A 2AY
Companies in WC2N 6NJ
Telephone
Unreported
Email
Unreported
Website
Suitcasemag.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Serena Anneliese Lucia Guen Macleod
Director • Travel Editor • British • Lives in England • Born in Feb 1990
Mr Mounir Alexander Guen
Director • Finance Director • German • Lives in Hong Kong • Born in Sep 1958
Suitcase Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mvision Private Equity Advisers Limited
Mr Mounir Alexander Guen is a mutual person.
In Administration
Suitcase Media International Limited
Mrs Serena Anneliese Lucia Guen Macleod is a mutual person.
Dissolved
Suitcase Group Limited
Mrs Serena Anneliese Lucia Guen Macleod is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 2022
Traded for
12 months
Cash in Bank
£1.4K
Increased by £411 (+41%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£429.64K
Increased by £225.54K (+111%)
Total Liabilities
-£1.52M
Increased by £166.82K (+12%)
Net Assets
-£1.09M
Increased by £58.72K (-5%)
Debt Ratio (%)
353%
Decreased by 308.03% (-47%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Year 8 Months Ago on 21 Dec 2023
Registered Address Changed
2 Years 3 Months Ago on 1 Jun 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Charge Satisfied
2 Years 5 Months Ago on 4 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 17 Mar 2022
Suitacse Group Limited (PSC) Resigned
3 Years Ago on 17 Mar 2022
Suitcase Group Limited (PSC) Appointed
6 Years Ago on 7 Feb 2019
Serena Anneliese Lucia Guen Macleod (PSC) Resigned
6 Years Ago on 7 Feb 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Jul 2025
Liquidators' statement of receipts and payments to 24 May 2024
Submitted on 29 Jul 2024
Registered office address changed from 6 Snow Hill London EC1A 2AY to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 21 December 2023
Submitted on 21 Dec 2023
Appointment of a voluntary liquidator
Submitted on 1 Jun 2023
Statement of affairs
Submitted on 1 Jun 2023
Resolutions
Submitted on 1 Jun 2023
Registered office address changed from 48 Warwick Street London W1B 5AW England to 6 Snow Hill London EC1A 2AY on 1 June 2023
Submitted on 1 Jun 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 21 Apr 2023
Satisfaction of charge 078664000001 in full
Submitted on 4 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
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Repayment History
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