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56-58 Essex Road Ltd

56-58 Essex Road Ltd is a liquidation company incorporated on 29 April 2016 with the registered office located in London, Greater London. 56-58 Essex Road Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
10155579
Private limited company
Age
9 years
Incorporated 29 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1536 days
Dated 13 August 2020 (5 years ago)
Next confirmation dated 13 August 2021
Was due on 27 August 2021 (4 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1379 days
For period 1 May30 Apr 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2021
Was due on 31 January 2022 (3 years ago)
Address
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 9 Dec 2024 (11 months ago)
Previous address was 1 C Kendall Place London Middlesex W1U 7JL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in India • Born in May 1957
Director • Italian • Lives in England • Born in Jun 1973
Director • Italian • Lives in United Arab Emirates • Born in Jun 1959
Latteria Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Essex Road Limited
Maja Messina and Ritaben Bhupendrakumar Patel are mutual people.
Active
Latteria Holdings Limited
Maja Messina is a mutual person.
Active
HCH DMCC Limited
Maja Messina is a mutual person.
Active
Baretto Limited
Ritaben Bhupendrakumar Patel is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£990.28K
Decreased by £214.62K (-18%)
Total Liabilities
-£1.78M
Increased by £126.94K (+8%)
Net Assets
-£788.37K
Decreased by £341.56K (+76%)
Debt Ratio (%)
180%
Increased by 42.53% (+31%)
Latest Activity
Voluntary Liquidator Appointed
11 Months Ago on 10 Dec 2024
Registered Address Changed
11 Months Ago on 9 Dec 2024
Ritaben Bhupendrakumar Patel Resigned
1 Year 3 Months Ago on 17 Jul 2024
Mr Giuliano Lotto Appointed
1 Year 3 Months Ago on 17 Jul 2024
Mrs Ritaben Bhupendrakumar Patel Appointed
1 Year 5 Months Ago on 5 Jun 2024
Maja Messina Resigned
1 Year 5 Months Ago on 1 Jun 2024
Compulsory Strike-Off Suspended
1 Year 6 Months Ago on 14 May 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 2 Apr 2024
Voluntary Arrangement Completed
1 Year 10 Months Ago on 31 Dec 2023
Miss Maja Messina Appointed
2 Years 5 Months Ago on 9 Jun 2023
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Aug 2025
Statement of affairs
Submitted on 10 Dec 2024
Appointment of a voluntary liquidator
Submitted on 10 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Registered office address changed from 1 C Kendall Place London Middlesex W1U 7JL United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 9 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Ritaben Bhupendrakumar Patel as a director on 17 July 2024
Submitted on 30 Jul 2024
Appointment of Mr Giuliano Lotto as a director on 17 July 2024
Submitted on 30 Jul 2024
Appointment of Mrs Ritaben Bhupendrakumar Patel as a director on 5 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Maja Messina as a director on 1 June 2024
Submitted on 14 Jun 2024
Compulsory strike-off action has been suspended
Submitted on 14 May 2024
Repayment History
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