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Mistral Wholesale Limited

Mistral Wholesale Limited is a liquidation company incorporated on 9 December 2015 with the registered office located in London, Greater London. Mistral Wholesale Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
09910053
Private limited company
Age
9 years
Incorporated 9 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 295 days
Dated 8 December 2023 (1 year 10 months ago)
Next confirmation dated 8 December 2024
Was due on 22 December 2024 (9 months ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 288 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2024
Was due on 29 December 2024 (9 months ago)
Address
31st Floor, 40 Bank Street
London
E14 5NR
Address changed on 21 Jan 2025 (8 months ago)
Previous address was Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1964
Mr John Harold Lewis
PSC • British • Lives in UK • Born in Jan 1946
Labech Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Labech Holdings Ltd
Tracey May Garreffa is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£36.22K
Decreased by £158.24K (-81%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.87M
Increased by £720.88K (+63%)
Total Liabilities
-£2.09M
Increased by £786.97K (+61%)
Net Assets
-£222K
Decreased by £66.08K (+42%)
Debt Ratio (%)
112%
Decreased by 1.72% (-2%)
Latest Activity
Voluntary Liquidator Appointed
8 Months Ago on 22 Jan 2025
Registered Address Changed
8 Months Ago on 21 Jan 2025
Charge Satisfied
1 Year 2 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
New Charge Registered
2 Years 5 Months Ago on 11 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Jan 2023
Accounting Period Shortened
2 Years 9 Months Ago on 22 Dec 2022
Full Accounts Submitted
3 Years Ago on 17 Dec 2021
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Documents
Statement of affairs
Submitted on 29 Jan 2025
Appointment of a voluntary liquidator
Submitted on 22 Jan 2025
Resolutions
Submitted on 22 Jan 2025
Registered office address changed from Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom to 40 Bank Street London E14 5NR on 21 January 2025
Submitted on 21 Jan 2025
Satisfaction of charge 099100530001 in full
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 8 Dec 2023
Registration of charge 099100530001, created on 11 May 2023
Submitted on 11 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Mar 2023
Confirmation statement made on 8 December 2022 with updates
Submitted on 3 Jan 2023
Repayment History
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