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Nilaya Ltd

Nilaya Ltd is a liquidation company incorporated on 7 February 2012 with the registered office located in Swansea, West Glamorgan. Nilaya Ltd was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
07939749
Private limited company
Age
13 years
Incorporated 7 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 563 days
Dated 7 February 2023 (2 years 7 months ago)
Next confirmation dated 7 February 2024
Was due on 21 February 2024 (1 year 6 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 280 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 February 2024
Was due on 30 November 2024 (9 months ago)
Contact
Address
10 St Helens Road
Swansea
SA1 4AW
Address changed on 14 Jan 2025 (7 months ago)
Previous address was Company Liquidations Limited Saxon House Saxon Way Cheltenham GL52 6QX
Telephone
07909151611
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Belgian • Lives in UK • Born in May 1967
Director • British • Lives in UK • Born in Mar 1963
Mr Kevin Peter Hartwell
PSC • British • Lives in UK • Born in Mar 1963
Mrs Isabelle Marie Samain
PSC • Belgian • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.65K
Decreased by £1.02K (-38%)
Total Liabilities
-£96.54K
Decreased by £47.68K (-33%)
Net Assets
-£94.89K
Increased by £46.67K (-33%)
Debt Ratio (%)
5847%
Increased by 439.62% (+8%)
Latest Activity
Registered Address Changed
7 Months Ago on 14 Jan 2025
Registered Address Changed
1 Year 7 Months Ago on 8 Feb 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 8 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Full Accounts Submitted
3 Years Ago on 25 Nov 2021
Confirmation Submitted
4 Years Ago on 8 Feb 2021
Mr Kevin Peter Hartwell (PSC) Details Changed
4 Years Ago on 24 Jan 2021
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Documents
Liquidators' statement of receipts and payments to 29 January 2025
Submitted on 16 Apr 2025
Registered office address changed from Company Liquidations Limited Saxon House Saxon Way Cheltenham GL52 6QX to 10 st Helens Road Swansea SA1 4AW on 14 January 2025
Submitted on 14 Jan 2025
Appointment of a voluntary liquidator
Submitted on 8 Feb 2024
Statement of affairs
Submitted on 8 Feb 2024
Registered office address changed from 21 Hill Street Haverfordwest Pembrokeshire SA61 1QQ United Kingdom to Company Liquidations Limited Saxon House Saxon Way Cheltenham GL52 6QX on 8 February 2024
Submitted on 8 Feb 2024
Resolutions
Submitted on 8 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 21 Feb 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 22 Nov 2022
Confirmation statement made on 7 February 2022 with no updates
Submitted on 11 Feb 2022
Repayment History
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