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Madame Posh Limited

Madame Posh Limited is a liquidation company incorporated on 19 March 2014 with the registered office located in Sutton, Greater London. Madame Posh Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
08946938
Private limited company
Age
11 years
Incorporated 19 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2024 (1 year ago)
Next confirmation dated 11 September 2025
Was due on 25 September 2025 (12 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2024
Was due on 31 May 2025 (4 months ago)
Address
Allen House
1 Westmead Road
Sutton
SM1 4LA
Address changed on 4 Jan 2025 (9 months ago)
Previous address was Castle Hill House 12 Castle Hill Windsor Berkshire SL4 1PD England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Turkish • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
The Ascot Glade Property Limited
Anna Aydin is a mutual person.
Active
Posh Textile Ltd
Anna Aydin is a mutual person.
Dissolved
Posh Corner Ltd
Anna Aydin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £44.56K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£168.52K
Decreased by £58.72K (-26%)
Total Liabilities
-£6.21M
Increased by £310.34K (+5%)
Net Assets
-£6.04M
Decreased by £369.06K (+7%)
Debt Ratio (%)
3687%
Increased by 1089.18% (+42%)
Latest Activity
Registered Address Changed
9 Months Ago on 4 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 4 Jan 2025
Confirmation Submitted
12 Months Ago on 10 Oct 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
2 Years Ago on 11 Sep 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 31 May 2023
Ramil Mavlyutov Resigned
2 Years 12 Months Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 12 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 4 Apr 2022
Ms Anna Aydin (PSC) Details Changed
3 Years Ago on 11 Feb 2022
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Documents
Resolutions
Submitted on 6 Jan 2025
Appointment of a voluntary liquidator
Submitted on 4 Jan 2025
Statement of affairs
Submitted on 4 Jan 2025
Registered office address changed from Castle Hill House 12 Castle Hill Windsor Berkshire SL4 1PD England to Allen House 1 Westmead Road Sutton SM1 4LA on 4 January 2025
Submitted on 4 Jan 2025
Confirmation statement made on 11 September 2024 with no updates
Submitted on 10 Oct 2024
Unaudited abridged accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 11 September 2023 with no updates
Submitted on 11 Sep 2023
Unaudited abridged accounts made up to 31 August 2022
Submitted on 31 May 2023
Termination of appointment of Ramil Mavlyutov as a director on 12 October 2022
Submitted on 14 Oct 2022
Confirmation statement made on 11 September 2022 with updates
Submitted on 12 Sep 2022
Repayment History
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