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The Canaletto Consultancy Limited

The Canaletto Consultancy Limited is a dissolved company incorporated on 20 January 2017 with the registered office located in Milton Keynes, Buckinghamshire. The Canaletto Consultancy Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 24 July 2023 (2 years 1 month ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10574927
Private limited company
Age
8 years
Incorporated 20 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
OPUS RESTRUCTURING LLP
1 Radian Court Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 30 Mar 2023 (2 years 5 months ago)
Previous address was 1 Radian Court Knowlhill Milton Keynes MK5 8PJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Solicitor • British • Lives in England • Born in Oct 1954
Director • Retired • British • Lives in England • Born in May 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Stella McCartney Ltd
Mrs Helen Newman is a mutual person.
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Bold Tendencies Community Interest Company
Mrs Helen Newman is a mutual person.
Active
Nina Projects Limited
Mrs Helen Newman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
30 Apr 2021
For period 30 Jan30 Apr 2021
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£570.43K
Decreased by £54.96K (-9%)
Total Liabilities
-£47.8K
Decreased by £117.05K (-71%)
Net Assets
£522.63K
Increased by £62.09K (+13%)
Debt Ratio (%)
8%
Decreased by 17.98% (-68%)
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 30 Mar 2023
Declaration of Solvency
3 Years Ago on 1 Mar 2022
Inspection Address Changed
3 Years Ago on 24 Feb 2022
Inspection Address Changed
3 Years Ago on 23 Feb 2022
Voluntary Liquidator Appointed
3 Years Ago on 23 Feb 2022
Registered Address Changed
3 Years Ago on 17 Feb 2022
Registered Address Changed
3 Years Ago on 27 Sep 2021
Micro Accounts Submitted
4 Years Ago on 9 Aug 2021
Accounting Period Extended
4 Years Ago on 24 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jul 2023
Return of final meeting in a members' voluntary winding up
Submitted on 24 Apr 2023
Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 30 March 2023
Submitted on 30 Mar 2023
Declaration of solvency
Submitted on 1 Mar 2022
Register inspection address has been changed from First Floor St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN to First Floor St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN
Submitted on 24 Feb 2022
Appointment of a voluntary liquidator
Submitted on 23 Feb 2022
Register inspection address has been changed to First Floor St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN
Submitted on 23 Feb 2022
Resolutions
Submitted on 23 Feb 2022
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 17 February 2022
Submitted on 17 Feb 2022
Registered office address changed from C/O Gbp 16 High Holborn London WC1V 6BX England to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 27 September 2021
Submitted on 27 Sep 2021
Repayment History
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