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One North West Limited

One North West Limited is a liquidation company incorporated on 23 October 2015 with the registered office located in London, Greater London. One North West Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
09838540
Private limited company
Age
10 years
Incorporated 23 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1455 days
Dated 22 October 2020 (5 years ago)
Next confirmation dated 22 October 2021
Was due on 5 November 2021 (3 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1552 days
For period 1 Nov31 Oct 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2020
Was due on 31 July 2021 (4 years ago)
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 10 Mar 2025 (7 months ago)
Previous address was 67 Grosvenor Street Mayfair London W1K 3JN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • None • British • Lives in England • Born in Sep 1986
Mrs Sotira Savva
PSC • Cypriot • Lives in England • Born in Oct 1960
Mr Andreas Savva
PSC • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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George Andrew Savva is a mutual person.
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Quinton Catering Limited
George Andrew Savva is a mutual person.
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Hazelwood Takeaway Limited
George Andrew Savva is a mutual person.
Active
Three Northwest Ltd
George Andrew Savva is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Oct 2019
For period 31 Oct31 Oct 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£30.46K
Increased by £4.19K (+16%)
Total Liabilities
-£27.39K
Increased by £17.31K (+172%)
Net Assets
£3.07K
Decreased by £13.12K (-81%)
Debt Ratio (%)
90%
Increased by 51.54% (+134%)
Latest Activity
Registered Address Changed
7 Months Ago on 10 Mar 2025
Registered Address Changed
2 Years Ago on 14 Oct 2023
Voluntary Liquidator Appointed
2 Years Ago on 14 Oct 2023
Mr George Andrew Savva Appointed
3 Years Ago on 21 Oct 2022
Andreas Savva Resigned
3 Years Ago on 21 Oct 2022
George Andrew Savva Resigned
3 Years Ago on 21 Oct 2022
Compulsory Strike-Off Suspended
3 Years Ago on 6 Nov 2021
Compulsory Gazette Notice
4 Years Ago on 5 Oct 2021
Mr George Andrew Savva Appointed
4 Years Ago on 25 Apr 2021
Confirmation Submitted
4 Years Ago on 17 Jan 2021
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Documents
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 10 March 2025
Submitted on 10 Mar 2025
Liquidators' statement of receipts and payments to 27 September 2024
Submitted on 30 Oct 2024
Statement of affairs
Submitted on 14 Oct 2023
Resolutions
Submitted on 14 Oct 2023
Appointment of a voluntary liquidator
Submitted on 14 Oct 2023
Registered office address changed from 167-170 Stafford Street Wolverhampton WV1 1NA England to 67 Grosvenor Street Mayfair London W1K 3JN on 14 October 2023
Submitted on 14 Oct 2023
Appointment of Mr George Andrew Savva as a director on 21 October 2022
Submitted on 22 Dec 2022
Termination of appointment of George Andrew Savva as a director on 21 October 2022
Submitted on 21 Dec 2022
Termination of appointment of Andreas Savva as a director on 21 October 2022
Submitted on 21 Dec 2022
Compulsory strike-off action has been suspended
Submitted on 6 Nov 2021
Repayment History
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