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South London Cares Limited

South London Cares Limited is a liquidation company incorporated on 31 October 2013 with the registered office located in London, City of London. South London Cares Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
08757344
Private limited by guarantee without share capital
Age
12 years
Incorporated 31 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 733 days
Dated 30 October 2022 (3 years ago)
Next confirmation dated 30 October 2023
Was due on 13 November 2023 (2 years ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 5 months ago)
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 28 Nov 2023 (1 year 11 months ago)
Previous address was 3Space International House 6 Canterbury Crescent London SW9 7QE United Kingdom
Telephone
07590276600
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1986
Director • British • Lives in UK • Born in Jul 1983
Director • British • Lives in UK • Born in Nov 1965
Director • British • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
The Cares Family Limited
Polly Balsom, Iana Josette Vidal, and 5 more are mutual people.
Liquidation
MCR Cares Limited
Polly Balsom, Iana Josette Vidal, and 3 more are mutual people.
Liquidation
Liverpool Cares Limited
Polly Balsom, Iana Josette Vidal, and 3 more are mutual people.
Liquidation
East London Cares Limited
Iana Josette Vidal, Nathan Akira Kirton, and 2 more are mutual people.
Liquidation
NL Cares Limited
Polly Balsom and Iana Josette Vidal are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£192.77K
Decreased by £53.92K (-22%)
Turnover
£358.37K
Decreased by £49.25K (-12%)
Employees
9
Increased by 1 (+13%)
Total Assets
£200.77K
Decreased by £69.37K (-26%)
Total Liabilities
-£42.97K
Decreased by £16.5K (-28%)
Net Assets
£157.8K
Decreased by £52.87K (-25%)
Debt Ratio (%)
21%
Decreased by 0.61% (-3%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 28 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 28 Nov 2023
Seema Louise Ghiassi Kennedy Resigned
2 Years 5 Months Ago on 2 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Notification of PSC Statement
2 Years 8 Months Ago on 28 Feb 2023
Iana Josette Vidal (PSC) Resigned
2 Years 8 Months Ago on 28 Feb 2023
Benjamin James Wilson Resigned
2 Years 11 Months Ago on 12 Dec 2022
Dermot Alexander Finch Resigned
2 Years 11 Months Ago on 12 Dec 2022
Ms Fiona Stevenson Appointed
2 Years 11 Months Ago on 12 Dec 2022
Benjamin James Wilson (PSC) Resigned
2 Years 11 Months Ago on 12 Dec 2022
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Documents
Liquidators' statement of receipts and payments to 20 November 2024
Submitted on 7 Jan 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Feb 2024
Resolutions
Submitted on 28 Nov 2023
Registered office address changed from 3Space International House 6 Canterbury Crescent London SW9 7QE United Kingdom to 25 Farringdon Street London EC4A 4AB on 28 November 2023
Submitted on 28 Nov 2023
Appointment of a voluntary liquidator
Submitted on 28 Nov 2023
Statement of affairs
Submitted on 28 Nov 2023
Termination of appointment of Seema Louise Ghiassi Kennedy as a director on 2 June 2023
Submitted on 12 Jun 2023
Cessation of Iana Josette Vidal as a person with significant control on 28 February 2023
Submitted on 28 Feb 2023
Notification of a person with significant control statement
Submitted on 28 Feb 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 28 Feb 2023
Repayment History
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