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Suitcase Group Limited

Suitcase Group Limited is a liquidation company incorporated on 9 March 2017 with the registered office located in London, Greater London. Suitcase Group Limited was registered 8 years ago.
Status
Liquidation
Company No
10662138
Private limited company
Age
8 years
Incorporated 9 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2023 (2 years 7 months ago)
Next confirmation dated 8 March 2024
Was due on 22 March 2024 (1 year 7 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 944 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 March 2023 (2 years 7 months ago)
Address
48 Warwick Street
London
W1B 5AW
England
Address changed on 24 Jan 2022 (3 years ago)
Previous address was The Old Store the Street Wonersh Guildford Surrey GU5 0PF United Kingdom
Telephone
0333 8002288
Email
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1990
Director • Creative Director • British • Lives in England • Born in May 1990
Director • French • Lives in UK • Born in May 1990
Director • German • Lives in Hong Kong • Born in Sep 1958
Mrs Serena Anneliese Lucia Guen Macleod
PSC • British • Lives in England • Born in Feb 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
24 Redcliffe Square Limited
Miss Hortense Marie-Aline Decaux is a mutual person.
Active
The Auction Collective Limited
Miss Hortense Marie-Aline Decaux is a mutual person.
Active
Suitcase Magazine Limited
Serena Anneliese Lucia Guen Macleod is a mutual person.
Dissolved
Suitcase Media International Limited
Serena Anneliese Lucia Guen Macleod is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£1.04K
Decreased by £1.48K (-59%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£824.41K
Increased by £201.22K (+32%)
Total Liabilities
-£100.34K
Increased by £98.84K (+6589%)
Net Assets
£724.07K
Increased by £102.38K (+16%)
Debt Ratio (%)
12%
Increased by 11.93% (+4957%)
Latest Activity
Court Order to Wind Up
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Jane Wyllie Mcfadzean Resigned
2 Years 10 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Mar 2022
Registered Address Changed
3 Years Ago on 24 Jan 2022
Full Accounts Submitted
3 Years Ago on 19 Nov 2021
Mrs Serena Anneliese Lucia Guen Macleod Details Changed
4 Years Ago on 3 Jun 2021
Mrs Serena Anneliese Lucia Guen Macleod (PSC) Details Changed
4 Years Ago on 3 Jun 2021
Confirmation Submitted
4 Years Ago on 14 May 2021
Ms Hortense Marie-Aline Decaux Details Changed
4 Years Ago on 12 May 2021
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Documents
Order of court to wind up
Submitted on 7 Sep 2023
Confirmation statement made on 8 March 2023 with updates
Submitted on 25 Apr 2023
Termination of appointment of Jane Wyllie Mcfadzean as a director on 9 December 2022
Submitted on 12 Dec 2022
Second filing of a statement of capital following an allotment of shares on 1 September 2021
Submitted on 23 Nov 2022
Statement of capital following an allotment of shares on 1 September 2021
Submitted on 22 Mar 2022
Confirmation statement made on 8 March 2022 with updates
Submitted on 22 Mar 2022
Registered office address changed from The Old Store the Street Wonersh Guildford Surrey GU5 0PF United Kingdom to 48 Warwick Street London W1B 5AW on 24 January 2022
Submitted on 24 Jan 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 19 Nov 2021
Change of details for Mrs Serena Anneliese Lucia Guen Macleod as a person with significant control on 3 June 2021
Submitted on 3 Jun 2021
Director's details changed for Mrs Serena Anneliese Lucia Guen Macleod on 3 June 2021
Submitted on 3 Jun 2021
Repayment History
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