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Deluxe Marble And Granite Ltd

Deluxe Marble And Granite Ltd is a dissolved company incorporated on 9 January 2012 with the registered office located in London, Greater London. Deluxe Marble And Granite Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 21 March 2023 (2 years 5 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07902792
Private limited company
Age
13 years
Incorporated 9 January 2012
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
C/O B&C Associates Limited Concorde House
Grenville Place
Mill Hill
London
NW7 3SA
Address changed on 29 Oct 2021 (3 years ago)
Previous address was 40a Cumberland Business Park Cumberland Avenue London NW10 7RQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1963
Mr Bhimji Mavji Halai
PSC • British • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Directsupplies Limited
Bhimji Mavji Halai is a mutual person.
Active
Directsupplies World Of Interiors Ltd
Bhimji Mavji Halai is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£143.93K
Increased by £40.85K (+40%)
Total Liabilities
-£248.94K
Increased by £70.07K (+39%)
Net Assets
-£105.01K
Decreased by £29.22K (+39%)
Debt Ratio (%)
173%
Decreased by 0.57% (-0%)
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 21 Mar 2023
Voluntary Liquidator Appointed
3 Years Ago on 3 Nov 2021
Registered Address Changed
3 Years Ago on 29 Oct 2021
Confirmation Submitted
4 Years Ago on 5 Aug 2021
Niraj Bhimji Halai Resigned
4 Years Ago on 23 Apr 2021
Confirmation Submitted
4 Years Ago on 6 Feb 2021
Micro Accounts Submitted
5 Years Ago on 2 Sep 2020
Charge Satisfied
5 Years Ago on 19 Aug 2020
Confirmation Submitted
5 Years Ago on 31 Jan 2020
Micro Accounts Submitted
6 Years Ago on 18 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Mar 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Dec 2022
Statement of affairs
Submitted on 3 Nov 2021
Resolutions
Submitted on 3 Nov 2021
Appointment of a voluntary liquidator
Submitted on 3 Nov 2021
Registered office address changed from 40a Cumberland Business Park Cumberland Avenue London NW10 7RQ to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 29 October 2021
Submitted on 29 Oct 2021
Confirmation statement made on 5 August 2021 with updates
Submitted on 5 Aug 2021
Termination of appointment of Niraj Bhimji Halai as a director on 23 April 2021
Submitted on 5 Aug 2021
Confirmation statement made on 31 January 2021 with no updates
Submitted on 6 Feb 2021
Micro company accounts made up to 31 January 2020
Submitted on 2 Sep 2020
Repayment History
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