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Suitcase Media International Limited
Suitcase Media International Limited is a dissolved company incorporated on 14 March 2016 with the registered office located in London, Greater London. Suitcase Media International Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 June 2024
(1 year 4 months ago)
Was
8 years old
at the time of dissolution
Following
liquidation
Company No
10060507
Private limited company
Age
9 years
Incorporated
14 March 2016
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
Learn more about Suitcase Media International Limited
Contact
Update Details
Address
C/O Cork Gully Llp
40 Villiers Street
London
WC2N 6NJ
Address changed on
21 Dec 2023
(1 year 10 months ago)
Previous address was
6 Snow Hill London EC1A 2AY
Companies in WC2N 6NJ
Telephone
Unreported
Email
Unreported
Website
Suitcasemag.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Serena Anneliese Lucia Guen Macleod
Director • Editor • British • Lives in England • Born in Feb 1990
Suitcase Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Suitcase Magazine Limited
Serena Anneliese Lucia Guen Macleod is a mutual person.
Dissolved
Suitcase Group Limited
Serena Anneliese Lucia Guen Macleod is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 2022
Traded for
12 months
Cash in Bank
£106
Decreased by £94 (-47%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£10.28K
Decreased by £14.87K (-59%)
Total Liabilities
-£714.48K
Increased by £109.29K (+18%)
Net Assets
-£704.21K
Decreased by £124.16K (+21%)
Debt Ratio (%)
6952%
Increased by 4545.16% (+189%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 29 Jun 2024
Registered Address Changed
1 Year 10 Months Ago on 21 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 12 Aug 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 12 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Mrs Serena Anneliese Lucia Guen Mcleod (PSC) Details Changed
3 Years Ago on 17 Mar 2022
Suitcase Group Limited (PSC) Appointed
6 Years Ago on 1 Feb 2019
Serena Anneliese Lucia Guen Macleod (PSC) Resigned
6 Years Ago on 1 Feb 2019
Serena Anneliese Lucia Guen Mcleod (PSC) Appointed
6 Years Ago on 1 Feb 2019
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jun 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Mar 2024
Registered office address changed from 6 Snow Hill London EC1A 2AY to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 21 December 2023
Submitted on 21 Dec 2023
Resolutions
Submitted on 12 Aug 2023
Appointment of a voluntary liquidator
Submitted on 12 Aug 2023
Statement of affairs
Submitted on 12 Aug 2023
Registered office address changed from 48 Warwick Street London W1B 5AW England to 6 Snow Hill London EC1A 2AY on 12 August 2023
Submitted on 12 Aug 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 27 Apr 2023
Notification of Suitcase Group Limited as a person with significant control on 1 February 2019
Submitted on 27 Apr 2023
Cessation of Serena Anneliese Lucia Guen Macleod as a person with significant control on 1 February 2019
Submitted on 21 Apr 2023
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Repayment History
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