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Nova Distribution Trading Ltd

Nova Distribution Trading Ltd is a dissolved company incorporated on 5 December 2011 with the registered office located in Borehamwood, Hertfordshire. Nova Distribution Trading Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 21 May 2024 (1 year 3 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07870341
Private limited company
Age
13 years
Incorporated 5 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 1 Feb 2023 (2 years 7 months ago)
Previous address was 3rd Floor, Hathaway House Popes Drive London N3 1QF
Telephone
02035892530
Email
Available in Endole App
People
Officers
1
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Feb 1979
Mrs Corinne Louise Malin
PSC • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
KMR Audio Ltd
Mr Keith Malin is a mutual person.
Active
TKT Holdings Limited
Mr Keith Malin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£94.22K
Increased by £75.05K (+391%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£404.07K
Increased by £137.96K (+52%)
Total Liabilities
-£385.47K
Increased by £123.49K (+47%)
Net Assets
£18.6K
Increased by £14.47K (+350%)
Debt Ratio (%)
95%
Decreased by 3.05% (-3%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 21 May 2024
Registered Address Changed
2 Years 7 Months Ago on 1 Feb 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Corinne Louise Malin Resigned
2 Years 8 Months Ago on 15 Dec 2022
Nathaniel Brown Resigned
2 Years 8 Months Ago on 15 Dec 2022
Full Accounts Submitted
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 24 Dec 2021
Nathaniel Brown Appointed
4 Years Ago on 1 Sep 2021
Corinne Malin (PSC) Appointed
4 Years Ago on 10 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 May 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Feb 2024
Resolutions
Submitted on 1 Feb 2023
Appointment of a voluntary liquidator
Submitted on 1 Feb 2023
Registered office address changed from 3rd Floor, Hathaway House Popes Drive London N3 1QF to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 1 February 2023
Submitted on 1 Feb 2023
Statement of affairs
Submitted on 1 Feb 2023
Termination of appointment of Nathaniel Brown as a director on 15 December 2022
Submitted on 21 Dec 2022
Termination of appointment of Corinne Louise Malin as a director on 15 December 2022
Submitted on 21 Dec 2022
Confirmation statement made on 5 December 2022 with updates
Submitted on 21 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Jun 2022
Repayment History
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