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Itsu [To You] Limited

Itsu [To You] Limited is a dissolved company incorporated on 22 April 2015 with the registered office located in London, City of London. Itsu [To You] Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 6 December 2018 (6 years ago)
Was 3 years old at the time of dissolution
Company No
09555611
Private limited company
Age
10 years
Incorporated 22 April 2015
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
RSM RESTRUCTURING ADVISORY LLP
9th Floor 25 Farringdon Street
London
EC4A 4AB
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1959
Director • Marketing Consultant • British • Lives in UK • Born in Jun 1987
Itsu Limited
PSC
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Mutual Companies
Itsu Limited
Mr Julian Edward Metcalfe and Celeste Tobias-Metcalfe are mutual people.
Active
Itsu [Grocery] Ltd
Mr Julian Edward Metcalfe is a mutual person.
Active
Metcalfe Food Concepts Limited
Mr Julian Edward Metcalfe is a mutual person.
Active
Butterfly 21 Topco Limited
Mr Julian Edward Metcalfe is a mutual person.
Active
Butterfly 21 Bidco Limited
Mr Julian Edward Metcalfe is a mutual person.
Active
Butterfly 21 Midco Limited
Mr Julian Edward Metcalfe is a mutual person.
Active
Itsu Licences Limited
Mr Julian Edward Metcalfe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£326.61K
Turnover
Unreported
Employees
3
Total Assets
£741.73K
Total Liabilities
-£600.82K
Net Assets
£140.91K
Debt Ratio (%)
81%
Latest Activity
Registered Address Changed
8 Years Ago on 11 Sep 2017
Voluntary Liquidator Appointed
8 Years Ago on 7 Sep 2017
Declaration of Solvency
8 Years Ago on 7 Sep 2017
Charge Satisfied
8 Years Ago on 27 Jun 2017
Confirmation Submitted
8 Years Ago on 18 May 2017
Cameron Spencer Roberts Resigned
8 Years Ago on 14 Dec 2016
Full Accounts Submitted
9 Years Ago on 10 Aug 2016
Confirmation Submitted
9 Years Ago on 14 Jun 2016
Mr Cameron Spencer Roberts Details Changed
9 Years Ago on 18 Apr 2016
New Charge Registered
9 Years Ago on 18 Dec 2015
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Documents
Submitted on 6 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 6 Sep 2018
Registered office address changed from 1st Floor, 16a Great Peter Street London SW1P 2BX United Kingdom to 9th Floor 25 Farringdon Street London EC4A 4AB on 11 September 2017
Submitted on 11 Sep 2017
Declaration of solvency
Submitted on 7 Sep 2017
Appointment of a voluntary liquidator
Submitted on 7 Sep 2017
Resolutions
Submitted on 7 Sep 2017
Satisfaction of charge 095556110001 in full
Submitted on 27 Jun 2017
Confirmation statement made on 22 April 2017 with updates
Submitted on 18 May 2017
Termination of appointment of Cameron Spencer Roberts as a director on 14 December 2016
Submitted on 3 Feb 2017
Full accounts made up to 31 December 2015
Submitted on 10 Aug 2016
Repayment History
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