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08260755 Ltd

08260755 Ltd is a liquidation company incorporated on 19 October 2012 with the registered office located in London, Greater London. 08260755 Ltd was registered 12 years ago.
Status
Liquidation
Company No
08260755
Private limited company
Age
12 years
Incorporated 19 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2166 days
Dated 19 October 2018 (6 years ago)
Next confirmation dated 19 October 2019
Was due on 2 November 2019 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2533 days
For period 1 Aug31 Jul 2016 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 31 January 2018
Was due on 31 October 2018 (6 years ago)
Address
30 City Road
London
EC1Y 2AB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1978
Mrs Melanie ANN Whitehall-Smith
PSC • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Merryweather Grooming Ltd
Melanie ANN Whitehall-Smith is a mutual person.
Active
Sussex Dog Grooming Ltd
Melanie ANN Whitehall-Smith is a mutual person.
Active
South Downs Dog Grooming Ltd
Melanie ANN Whitehall-Smith is a mutual person.
Active
Matchstick Associates Ltd
Melanie ANN Whitehall-Smith is a mutual person.
Liquidation
Merryweather Pets Ltd
Melanie ANN Whitehall-Smith is a mutual person.
Liquidation
Merry Coffee Ltd
Melanie ANN Whitehall-Smith is a mutual person.
Dissolved
Hall And Lord Ltd
Melanie ANN Whitehall-Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Jul 2016
For period 31 Jul31 Jul 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £11.12K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£422.32K
Increased by £82.52K (+24%)
Total Liabilities
-£413.39K
Increased by £84.18K (+26%)
Net Assets
£8.93K
Decreased by £1.66K (-16%)
Debt Ratio (%)
98%
Increased by 1% (+1%)
Latest Activity
Court Order to Wind Up
8 Months Ago on 3 Feb 2025
Compulsory Dissolution
6 Years Ago on 6 Aug 2019
Compulsory Strike-Off Suspended
6 Years Ago on 8 Jun 2019
Compulsory Gazette Notice
6 Years Ago on 21 May 2019
Confirmation Submitted
6 Years Ago on 21 Nov 2018
Accounting Period Extended
7 Years Ago on 30 Apr 2018
Confirmation Submitted
7 Years Ago on 13 Nov 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 30 Sep 2017
Small Accounts Submitted
8 Years Ago on 28 Sep 2017
Melanie Ann Whitehall-Smith (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Order of court to wind up
Submitted on 3 Feb 2025
Order of court - restore and wind up
Submitted on 31 Jan 2025
Certificate of change of name
Submitted on 31 Jan 2025
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Aug 2019
Compulsory strike-off action has been suspended
Submitted on 8 Jun 2019
First Gazette notice for compulsory strike-off
Submitted on 21 May 2019
Confirmation statement made on 19 October 2018 with no updates
Submitted on 21 Nov 2018
Previous accounting period extended from 31 July 2017 to 31 January 2018
Submitted on 30 Apr 2018
Confirmation statement made on 19 October 2017 with no updates
Submitted on 13 Nov 2017
Notification of Melanie Ann Whitehall-Smith as a person with significant control on 6 April 2016
Submitted on 13 Nov 2017
Repayment History
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