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Halifax Luton Limited

Halifax Luton Limited is a liquidation company incorporated on 6 May 2015 with the registered office located in London, Greater London. Halifax Luton Limited was registered 10 years ago.
Status
Liquidation
Company No
09577341
Private limited company
Age
10 years
Incorporated 6 May 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 January 2020 (5 years ago)
Next confirmation dated 27 January 2021
Was due on 10 March 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 2017 days
For period 1 Jun ⟶ 31 May 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2019
Was due on 29 February 2020 (5 years ago)
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Contact
Address
Berkeley Square House
Berkeley Square
London
W1J 6BD
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
0
Shareholders
1
Controllers (PSC)
2
Mr Saul Kenneth Gindill
PSC • British • Lives in England • Born in Apr 1988
Mr Nicky Sawyers
PSC • British • Lives in England • Born in Jan 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 May 2018
For period 31 May ⟶ 31 May 2018
Traded for 12 months
Cash in Bank
£897.39K
Increased by £308.11K (+52%)
Turnover
£2.98M
Increased by £383.28K (+15%)
Employees
Unreported
Same as previous period
Total Assets
£1.8M
Increased by £397.83K (+28%)
Total Liabilities
-£310.43K
Increased by £86.57K (+39%)
Net Assets
£1.48M
Increased by £311.26K (+27%)
Debt Ratio (%)
17%
Increased by 1.27% (+8%)
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Latest Activity
Court Order to Wind Up
4 Years Ago on 7 Dec 2020
Confirmation Submitted
5 Years Ago on 28 Jan 2020
Confirmation Submitted
5 Years Ago on 9 Jan 2020
Nicky Sawyers (PSC) Appointed
5 Years Ago on 6 Jan 2020
Skye Clifford (PSC) Resigned
5 Years Ago on 31 Dec 2019
Skye Clifford Resigned
5 Years Ago on 31 Dec 2019
Confirmation Submitted
5 Years Ago on 20 Dec 2019
Skye Clifford (PSC) Appointed
5 Years Ago on 16 Dec 2019
Oluwatobi Adegboyega (PSC) Resigned
6 Years Ago on 3 Sep 2019
Saul Kenneth Gindill (PSC) Appointed
6 Years Ago on 2 Sep 2019
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Documents
Order of court to wind up
Submitted on 7 Dec 2020
Confirmation statement made on 27 January 2020 with updates
Submitted on 28 Jan 2020
Rectified Notice of removal of directors appointment under section 1095 on the AP01 was registered on 26/08/2020 The form was originally registered on 09/01/2020
Submitted on 9 Jan 2020
Confirmation statement made on 8 January 2020 with updates
Submitted on 9 Jan 2020
Notification of Nicky Sawyers as a person with significant control on 6 January 2020
Submitted on 9 Jan 2020
Termination of appointment of Skye Clifford as a director on 31 December 2019
Submitted on 2 Jan 2020
Cessation of Skye Clifford as a person with significant control on 31 December 2019
Submitted on 2 Jan 2020
Confirmation statement made on 28 September 2019 with updates
Submitted on 20 Dec 2019
Notice of removal of a director
Submitted on 20 Dec 2019
Notification of Skye Clifford as a person with significant control on 16 December 2019
Submitted on 19 Dec 2019
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Repayment History
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