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Nevastar Finance Real Estate Limited

Nevastar Finance Real Estate Limited is a liquidation company incorporated on 15 December 2016 with the registered office located in Manchester, Greater Manchester. Nevastar Finance Real Estate Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
10528559
Private limited company
Age
8 years
Incorporated 15 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2024 (1 year 1 month ago)
Next confirmation dated 6 September 2025
Was due on 20 September 2025 (1 month ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (5 months remaining)
Address
Leonard Curtis House Elms Square, Bury New Road
Whitefield
Manchester
M45 7TA
Address changed on 16 Sep 2025 (1 month ago)
Previous address was 6 Duke Street St James's London SW1Y 6BN England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Swiss • Lives in UK • Born in Oct 1966
Director • French • Lives in UK • Born in Dec 1969
Director • Swiss • Lives in England • Born in Apr 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nevastar Finance Limited
Olivier Francois Eric Rouget and Mr Stanislas Jean Rotman are mutual people.
Active
Franco-British Council - British Section (The)
Philippe Huges Peirs is a mutual person.
Active
27 Bolton Gardens Limited
Olivier Francois Eric Rouget is a mutual person.
Active
Bolton Investments Limited
Olivier Francois Eric Rouget is a mutual person.
Active
Archi Capital Limited
Olivier Francois Eric Rouget is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£44.92K
Decreased by £64.4K (-59%)
Turnover
£607.35K
Increased by £70.39K (+13%)
Employees
4
Same as previous period
Total Assets
£312.75K
Increased by £71.61K (+30%)
Total Liabilities
-£167.42K
Decreased by £84.2K (-33%)
Net Assets
£145.33K
Increased by £155.81K (-1487%)
Debt Ratio (%)
54%
Decreased by 50.81% (-49%)
Latest Activity
Registered Address Changed
1 Month Ago on 16 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 16 Sep 2025
Declaration of Solvency
1 Month Ago on 16 Sep 2025
Accounting Period Extended
5 Months Ago on 28 Apr 2025
Registered Address Changed
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 12 Months Ago on 25 Oct 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 16 Sep 2025
Registered office address changed from 6 Duke Street St James's London SW1Y 6BN England to Leonard Curtis House Elms Square, Bury New Road Whitefield Manchester M45 7TA on 16 September 2025
Submitted on 16 Sep 2025
Declaration of solvency
Submitted on 16 Sep 2025
Resolutions
Submitted on 16 Sep 2025
Current accounting period extended from 30 December 2024 to 29 June 2025
Submitted on 28 Apr 2025
Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to 6 Duke Street St James's London SW1Y 6BN on 22 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 6 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 14 May 2024
Confirmation statement made on 21 September 2023 with no updates
Submitted on 21 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Repayment History
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