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Happyvale Limited

Happyvale Limited is a dissolved company incorporated on 4 April 2016 with the registered office located in London, Greater London. Happyvale Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 12 November 2023 (1 year 11 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10099440
Private limited company
Age
9 years
Incorporated 4 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
BEGBIES TRAYNOR
29th Floor, 40 Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1968
Mrs Jayne Iris Sanders
PSC • British • Lives in UK • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Paramount Entertainments Limited
Jayne Iris Sanders is a mutual person.
Active
Madeira Leisure Limited
Jayne Iris Sanders is a mutual person.
Active
Evergreat Limited
Jayne Iris Sanders is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£31.97K
Increased by £3.66K (+13%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 11 (+39%)
Total Assets
£895.16K
Increased by £238.98K (+36%)
Total Liabilities
-£894.12K
Increased by £203.19K (+29%)
Net Assets
£1.04K
Increased by £35.8K (-103%)
Debt Ratio (%)
100%
Decreased by 5.41% (-5%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 12 Nov 2023
Charge Satisfied
3 Years Ago on 29 Mar 2022
Voluntary Liquidator Appointed
4 Years Ago on 27 Jul 2021
Registered Address Changed
4 Years Ago on 27 Jul 2021
Confirmation Submitted
4 Years Ago on 19 Apr 2021
Confirmation Submitted
5 Years Ago on 16 Jul 2020
Full Accounts Submitted
5 Years Ago on 24 Jan 2020
Confirmation Submitted
6 Years Ago on 23 Apr 2019
Full Accounts Submitted
6 Years Ago on 27 Nov 2018
Confirmation Submitted
7 Years Ago on 23 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Nov 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Aug 2023
Liquidators' statement of receipts and payments to 14 July 2022
Submitted on 18 Aug 2022
Satisfaction of charge 100994400001 in full
Submitted on 29 Mar 2022
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to 29th Floor, 40 Bank Street London E14 5NR on 27 July 2021
Submitted on 27 Jul 2021
Appointment of a voluntary liquidator
Submitted on 27 Jul 2021
Resolutions
Submitted on 27 Jul 2021
Statement of affairs
Submitted on 27 Jul 2021
Confirmation statement made on 7 April 2021 with updates
Submitted on 19 Apr 2021
Confirmation statement made on 7 April 2020 with updates
Submitted on 16 Jul 2020
Repayment History
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