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Quinta Essentia Holding Limited

Quinta Essentia Holding Limited is a liquidation company incorporated on 20 May 2015 with the registered office located in London, Greater London. Quinta Essentia Holding Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
09600215
Private limited company
Age
10 years
Incorporated 20 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 165 days
Dated 20 May 2024 (1 year 5 months ago)
Next confirmation dated 20 May 2025
Was due on 3 June 2025 (5 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Begbies Traynor (London) Llp
31st Floor, 40 Bank Street
London
E14 5NR
Address changed on 22 Aug 2025 (2 months ago)
Previous address was 5th Floor, 27 Dover Street London W1S 4LZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Switzerland • Born in Sep 1978
Director • French • Lives in Switzerland • Born in May 1951
Ms Garance Virginia Primat
PSC • French • Lives in Switzerland • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£89.85K
Increased by £52.86K (+143%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£237.37K
Increased by £64.8K (+38%)
Total Liabilities
-£6.07M
Increased by £161.2K (+3%)
Net Assets
-£5.84M
Decreased by £96.4K (+2%)
Debt Ratio (%)
2559%
Decreased by 867.6% (-25%)
Latest Activity
Registered Address Changed
2 Months Ago on 22 Aug 2025
Voluntary Liquidator Appointed
2 Months Ago on 22 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 5 Aug 2025
Full Accounts Submitted
1 Year 4 Months Ago on 22 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
Full Accounts Submitted
3 Years Ago on 24 Aug 2022
Mr Jean-Jacques Marie Devaux Details Changed
3 Years Ago on 15 Jul 2022
Confirmation Submitted
3 Years Ago on 24 May 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 22 Aug 2025
Resolutions
Submitted on 22 Aug 2025
Statement of affairs
Submitted on 22 Aug 2025
Registered office address changed from 5th Floor, 27 Dover Street London W1S 4LZ United Kingdom to C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street London E14 5NR on 22 August 2025
Submitted on 22 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Jun 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 20 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 26 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 24 Aug 2022
Repayment History
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