ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Levine Associates Limited

Levine Associates Limited is a liquidation company incorporated on 23 July 2012 with the registered office located in Borehamwood, Hertfordshire. Levine Associates Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
08153191
Private limited company
Age
13 years
Incorporated 23 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2023 (2 years 3 months ago)
Next confirmation dated 23 July 2024
Was due on 6 August 2024 (1 year 3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 616 days
For period 1 Jun31 May 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 8 months ago)
Address
9 Brickfield Cottages Borehamwood Enterprise Centre
Thebold Street
Borehamwood
WD6 4SD
Address changed on 13 Apr 2024 (1 year 6 months ago)
Previous address was 20 Coxon Street Spondon Derby Derbyshire DE21 7JG
Telephone
02074868657
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Oct 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£110.58K
Increased by £25.28K (+30%)
Total Liabilities
-£110.28K
Increased by £26.16K (+31%)
Net Assets
£295
Decreased by £884 (-75%)
Debt Ratio (%)
100%
Increased by 1.12% (+1%)
Latest Activity
Registered Address Changed
1 Year 6 Months Ago on 13 Apr 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 13 Apr 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Micro Accounts Submitted
3 Years Ago on 21 Feb 2022
Confirmation Submitted
4 Years Ago on 24 Aug 2021
Mr Ray Levine Details Changed
4 Years Ago on 17 Nov 2020
Mr Ray Levine (PSC) Details Changed
4 Years Ago on 17 Nov 2020
Micro Accounts Submitted
5 Years Ago on 27 Oct 2020
Get Credit Report
Discover Levine Associates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 27 March 2025
Submitted on 28 May 2025
Statement of affairs
Submitted on 13 Apr 2024
Resolutions
Submitted on 13 Apr 2024
Appointment of a voluntary liquidator
Submitted on 13 Apr 2024
Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG to 9 Brickfield Cottages Borehamwood Enterprise Centre Thebold Street Borehamwood WD6 4SD on 13 April 2024
Submitted on 13 Apr 2024
Micro company accounts made up to 31 May 2022
Submitted on 14 Aug 2023
Confirmation statement made on 23 July 2023 with updates
Submitted on 24 Jul 2023
Confirmation statement made on 23 July 2022 with updates
Submitted on 25 Jul 2022
Micro company accounts made up to 31 May 2021
Submitted on 21 Feb 2022
Confirmation statement made on 23 July 2021 with updates
Submitted on 24 Aug 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year