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Market Earlybird Ltd

Market Earlybird Ltd is a liquidation company incorporated on 16 February 2012 with the registered office located in London, City of London. Market Earlybird Ltd was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
07952292
Private limited company
Age
13 years
Incorporated 16 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2024 (1 year 6 months ago)
Next confirmation dated 1 March 2025
Was due on 15 March 2025 (5 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
C/O R2 ADVISORY LIMITED
St Clements House 27 Clement's Lane
London
EC4N 7AE
Address changed on 29 May 2024 (1 year 3 months ago)
Previous address was C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE
Telephone
02071004489
Email
Available in Endole App
People
Officers
3
Shareholders
18
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in UK • Born in Sep 1954
Director • Software Engineer • British • Lives in England • Born in Oct 1963
Mr Daniel Robert Watkins
PSC • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
3 Palace Gate Management Limited
Mr Paul Secchia is a mutual person.
Active
V-Sys Limited
Mr Michael Philip Vieyra is a mutual person.
Active
Fedilake Ltd
Daniel Robert Watkins is a mutual person.
Active
GKF Technologies Limited
Daniel Robert Watkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£89.89K
Decreased by £85.62K (-49%)
Total Liabilities
-£324.38K
Decreased by £364.84K (-53%)
Net Assets
-£234.49K
Increased by £279.23K (-54%)
Debt Ratio (%)
361%
Decreased by 31.84% (-8%)
Latest Activity
Daniel Robert Watkins Resigned
1 Year 3 Months Ago on 31 May 2024
Registered Address Changed
1 Year 3 Months Ago on 29 May 2024
Registered Address Changed
1 Year 3 Months Ago on 24 May 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Micro Accounts Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 15 Jan 2023
Mr Daniel Robert Watkins (PSC) Details Changed
3 Years Ago on 22 Jul 2022
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Documents
Liquidators' statement of receipts and payments to 3 April 2025
Submitted on 29 May 2025
Termination of appointment of Daniel Robert Watkins as a director on 31 May 2024
Submitted on 6 Jun 2024
Registered office address changed from C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE to St Clements House 27 Clement's Lane London EC4N 7AE on 29 May 2024
Submitted on 29 May 2024
Registered office address changed from 11 Alton Road Richmond TW9 1UJ England to C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on 24 May 2024
Submitted on 24 May 2024
Resolutions
Submitted on 22 Apr 2024
Appointment of a voluntary liquidator
Submitted on 22 Apr 2024
Statement of affairs
Submitted on 22 Apr 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 1 Mar 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 29 Feb 2024
Change of details for Mr Daniel Robert Watkins as a person with significant control on 22 July 2022
Submitted on 28 Feb 2024
Repayment History
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