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Simplyrelax (Goodge Street) Ltd

Simplyrelax (Goodge Street) Ltd is a liquidation company incorporated on 9 November 2012 with the registered office located in Chorley, Lancashire. Simplyrelax (Goodge Street) Ltd was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 7 months ago
Company No
08288528
Private limited company
Age
12 years
Incorporated 9 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1058 days
Dated 30 September 2021 (3 years ago)
Next confirmation dated 30 September 2022
Was due on 14 October 2022 (2 years 10 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
C/O MARSHALL PETERS
Heskin Hall Wood Lane Heskin
Preston
PR7 5PA
Address changed on 27 Jan 2023 (2 years 7 months ago)
Previous address was 26 Goodge Street London Uk W1T 2QG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1977
Mr Yan Feng Li
PSC • British • Lives in UK • Born in May 1977
Ms Li Hong Qu
PSC • British • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Herbal Source Limited
Yan Feng Li is a mutual person.
Active
Simplyrelax Soho's Ltd
Yan Feng Li is a mutual person.
Active
Simplyrelax (22) Limited
Yan Feng Li is a mutual person.
Active
Thaiharmony 286 Brompton Ltd
Yan Feng Li is a mutual person.
Active
T&H (22) Ltd
Yan Feng Li is a mutual person.
Active
T&N (153) Ltd
Yan Feng Li is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£178.31K
Decreased by £34.07K (-16%)
Total Liabilities
-£60.12K
Decreased by £13.76K (-19%)
Net Assets
£118.19K
Decreased by £20.31K (-15%)
Debt Ratio (%)
34%
Decreased by 1.07% (-3%)
Latest Activity
Registered Address Changed
2 Years 7 Months Ago on 27 Jan 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 27 Jan 2023
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 11 Jan 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 20 Dec 2022
Micro Accounts Submitted
3 Years Ago on 5 Aug 2022
Confirmation Submitted
3 Years Ago on 12 Nov 2021
Micro Accounts Submitted
3 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 21 Oct 2020
Micro Accounts Submitted
4 Years Ago on 21 Oct 2020
Confirmation Submitted
5 Years Ago on 10 Oct 2019
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Documents
Liquidators' statement of receipts and payments to 17 January 2025
Submitted on 26 Feb 2025
Liquidators' statement of receipts and payments to 17 January 2024
Submitted on 8 Apr 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 Jul 2023
Statement of affairs
Submitted on 27 Jan 2023
Resolutions
Submitted on 27 Jan 2023
Appointment of a voluntary liquidator
Submitted on 27 Jan 2023
Registered office address changed from 26 Goodge Street London Uk W1T 2QG to Heskin Hall Wood Lane Heskin Preston PR7 5PA on 27 January 2023
Submitted on 27 Jan 2023
Compulsory strike-off action has been suspended
Submitted on 11 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 20 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 5 Aug 2022
Repayment History
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