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De'Mandalia & Co Limited

De'Mandalia & Co Limited is a liquidation company incorporated on 5 June 2013 with the registered office located in Leicester, Leicestershire. De'Mandalia & Co Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
08556839
Private limited company
Age
12 years
Incorporated 5 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2023 (2 years 3 months ago)
Next confirmation dated 5 June 2024
Was due on 19 June 2024 (1 year 2 months ago)
Last change occurred 3 years ago
Accounts
Submitted
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 6 months ago)
Contact
Address
C/O Frp Advisory, Ashcroft House
Ervington Court
Meridian Business Park
Leicester
LE19 1WL
Address changed on 30 Dec 2023 (1 year 8 months ago)
Previous address was 3 Ringers Spinney Oadby Leicester LE2 2HB
Telephone
0116319300
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Jun 1986
Director • British • Lives in UK • Born in Feb 1990
Director • British • Lives in UK • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Babblebib Limited
Mr Priyesh Chiman Mandalia is a mutual person.
Active
Looms Aap Limited
Mr Priyesh Chiman Mandalia is a mutual person.
Active
Silver Lady Cleaning Products Limited
Mr Priyesh Chiman Mandalia is a mutual person.
Active
De'Mandalia Holdings Limited
Mr Priyesh Chiman Mandalia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
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
3
Same as previous period
Total Assets
£277.89K
Increased by £44.21K (+19%)
Total Liabilities
-£256.47K
Increased by £26.12K (+11%)
Net Assets
£21.42K
Increased by £18.09K (+543%)
Debt Ratio (%)
92%
Decreased by 6.28% (-6%)
Latest Activity
Registered Address Changed
1 Year 8 Months Ago on 30 Dec 2023
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 17 Oct 2022
Priyesh Chiman Mandalia (PSC) Appointed
3 Years Ago on 20 Jun 2022
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Micro Accounts Submitted
3 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 8 Jul 2021
Priyesh Chiman Mandalia (PSC) Resigned
4 Years Ago on 1 Jun 2021
Micro Accounts Submitted
5 Years Ago on 27 Jul 2020
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Documents
Liquidators' statement of receipts and payments to 18 December 2024
Submitted on 13 Feb 2025
Appointment of a voluntary liquidator
Submitted on 30 Dec 2023
Resolutions
Submitted on 30 Dec 2023
Statement of affairs
Submitted on 30 Dec 2023
Registered office address changed from 3 Ringers Spinney Oadby Leicester LE2 2HB to C/O Frp Advisory, Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 30 December 2023
Submitted on 30 Dec 2023
Confirmation statement made on 5 June 2023 with no updates
Submitted on 5 Jun 2023
Micro company accounts made up to 31 May 2022
Submitted on 17 Oct 2022
Notification of Priyesh Chiman Mandalia as a person with significant control on 20 June 2022
Submitted on 20 Jun 2022
Confirmation statement made on 5 June 2022 with updates
Submitted on 16 Jun 2022
Cessation of Priyesh Chiman Mandalia as a person with significant control on 1 June 2021
Submitted on 14 Jun 2022
Repayment History
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