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Famiglia No 1 Ltd

Famiglia No 1 Ltd is a dissolved company incorporated on 8 December 2016 with the registered office located in Croydon, Greater London. Famiglia No 1 Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 23 December 2023 (1 year 10 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10517171
Private limited company
Age
8 years
Incorporated 8 December 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
Learn more about Famiglia No 1 Ltd
Contact Update Details
Address
Sussex Innovation
12-16 Addiscombe Road
Croydon
CR0 0XT
Address changed on 12 Oct 2022 (3 years ago)
Previous address was 257B Croydon Road Beckenham Kent BR3 3PS
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Paul Colin Warren Smith
Director • PSC • Accountant • British • Lives in UK • Born in Aug 1965
Ms Allegra Sarah McEvedy
Director • Chef • British • Lives in UK • Born in Nov 1970
Secondi Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
La Madeleine Wines Limited
Ms Allegra Sarah McEvedy and Mr Paul Colin Warren Smith are mutual people.
Active
Nash Harvey Consultancy Limited
Mr Paul Colin Warren Smith is a mutual person.
Active
Invisible Radio Limited
Mr Paul Colin Warren Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£42.03K
Increased by £39.16K (+1361%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£148.92K
Increased by £1.19K (+1%)
Total Liabilities
-£307.99K
Increased by £55.5K (+22%)
Net Assets
-£159.07K
Decreased by £54.31K (+52%)
Debt Ratio (%)
207%
Increased by 35.9% (+21%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 23 Dec 2023
Registered Address Changed
3 Years Ago on 12 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 31 May 2022
Registered Address Changed
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
Full Accounts Submitted
4 Years Ago on 3 Aug 2021
Confirmation Submitted
4 Years Ago on 8 Dec 2020
Full Accounts Submitted
5 Years Ago on 30 Sep 2020
Confirmation Submitted
5 Years Ago on 10 Dec 2019
Full Accounts Submitted
6 Years Ago on 17 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Dec 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Sep 2023
Liquidators' statement of receipts and payments to 25 May 2023
Submitted on 23 Jun 2023
Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 12 October 2022
Submitted on 12 Oct 2022
Resolutions
Submitted on 31 May 2022
Registered office address changed from Studio 1 305a Goldhawk Road London W12 8EU United Kingdom to 257B Croydon Road Beckenham Kent BR3 3PS on 31 May 2022
Submitted on 31 May 2022
Statement of affairs
Submitted on 31 May 2022
Appointment of a voluntary liquidator
Submitted on 31 May 2022
Confirmation statement made on 7 December 2021 with no updates
Submitted on 7 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 3 Aug 2021
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Repayment History
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