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Courtenay Heart Limited

Courtenay Heart Limited is a liquidation company incorporated on 17 June 2014 with the registered office located in London, Greater London. Courtenay Heart Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
09090234
Private limited company
Age
11 years
Incorporated 17 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2024 (1 year 5 months ago)
Next confirmation dated 24 May 2025
Was due on 7 June 2025 (4 months ago)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jul28 Dec 2023 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2024
Was due on 28 September 2025 (1 month ago)
Address
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 18 Dec 2024 (10 months ago)
Previous address was 34 Anyards Road Cobham KT11 2LA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1971
Mr Gary Martin Nall
PSC • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Llan Ltd
Gary Martin Nall is a mutual person.
Active
Enviar Limited
Gary Martin Nall is a mutual person.
Liquidation
Brands
SendBike.com
SendBike.com is an international bike delivery service that has been operating since 2015.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
28 Dec 2023
For period 28 Jun28 Dec 2023
Traded for 18 months
Cash in Bank
£50.65K
Decreased by £334.98K (-87%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£222.04K
Decreased by £453.25K (-67%)
Total Liabilities
-£259.38K
Decreased by £415.45K (-62%)
Net Assets
-£37.34K
Decreased by £37.81K (-8044%)
Debt Ratio (%)
117%
Increased by 16.89% (+17%)
Latest Activity
Registered Address Changed
10 Months Ago on 18 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
12 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Mr Gary Martin Nall (PSC) Details Changed
2 Years 5 Months Ago on 19 May 2023
Harrison James Nall-Smith (PSC) Resigned
2 Years 5 Months Ago on 19 May 2023
Accounting Period Extended
2 Years 5 Months Ago on 17 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 23 Dec 2022
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Documents
Resolutions
Submitted on 18 Dec 2024
Appointment of a voluntary liquidator
Submitted on 18 Dec 2024
Registered office address changed from 34 Anyards Road Cobham KT11 2LA England to 31st Floor 40 Bank Street London E14 5NR on 18 December 2024
Submitted on 18 Dec 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Dec 2024
Statement of affairs
Submitted on 18 Dec 2024
Total exemption full accounts made up to 28 December 2023
Submitted on 8 Nov 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 29 May 2024
Confirmation statement made on 24 May 2023 with updates
Submitted on 24 May 2023
Cessation of Harrison James Nall-Smith as a person with significant control on 19 May 2023
Submitted on 24 May 2023
Change of details for Mr Gary Martin Nall as a person with significant control on 19 May 2023
Submitted on 24 May 2023
Repayment History
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