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Point Break Management Ltd

Point Break Management Ltd is a dissolved company incorporated on 31 October 2014 with the registered office located in London, Greater London. Point Break Management Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 14 February 2023 (2 years 8 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09289312
Private limited company
Age
11 years
Incorporated 31 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O D M Patel Fcca Fipa Baltic House
4 & 5 Baltic Street East
London
EC1Y 0UJ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Oct 1972
Mr James Pierre Cook
PSC • British • Lives in England • Born in Oct 1972
Ms Michelle Erika McDiarmid
PSC • British • Lives in UK • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Redbus Retail Consultancy Ltd
James Pierre Cook and Michelle Erika McDiarmid are mutual people.
Active
Home Prospects Limited
James Pierre Cook and Michelle Erika McDiarmid are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
Traded for 12 months
Cash in Bank
£4.48K
Decreased by £98.16K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£338.98K
Decreased by £75.7K (-18%)
Total Liabilities
-£314.7K
Increased by £18.16K (+6%)
Net Assets
£24.27K
Decreased by £93.86K (-79%)
Debt Ratio (%)
93%
Increased by 21.33% (+30%)
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 14 Feb 2023
Registered Address Changed
8 Years Ago on 6 Oct 2017
Voluntary Liquidator Appointed
8 Years Ago on 3 Oct 2017
Small Accounts Submitted
8 Years Ago on 6 Apr 2017
Confirmation Submitted
9 Years Ago on 2 Nov 2016
Small Accounts Submitted
9 Years Ago on 29 Jun 2016
Accounting Period Shortened
9 Years Ago on 19 Nov 2015
Confirmation Submitted
9 Years Ago on 19 Nov 2015
Registered Address Changed
10 Years Ago on 28 Sep 2015
New Charge Registered
10 Years Ago on 27 Jul 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Feb 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Nov 2022
Liquidators' statement of receipts and payments to 14 September 2021
Submitted on 26 Oct 2021
Liquidators' statement of receipts and payments to 14 September 2020
Submitted on 14 Jan 2021
Registered office address changed from 6 Hill Rise Woodhouse Eaves Loughborough Leicestershire LE12 8QX to C/O D M Patel Fcca Fipa Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ on 6 October 2017
Submitted on 6 Oct 2017
Statement of affairs
Submitted on 3 Oct 2017
Appointment of a voluntary liquidator
Submitted on 3 Oct 2017
Resolutions
Submitted on 3 Oct 2017
Total exemption small company accounts made up to 30 September 2016
Submitted on 6 Apr 2017
Confirmation statement made on 31 October 2016 with updates
Submitted on 2 Nov 2016
Repayment History
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