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Son Limited

Son Limited is a dissolved company incorporated on 27 March 2017 with the registered office located in London, City of London. Son Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 18 October 2024 (1 year ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10693104
Private limited company
Age
8 years
Incorporated 27 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor, Regis House
45 King William Street
London
EC4R 9AN
Address changed on 16 Nov 2023 (1 year 11 months ago)
Previous address was 146 Royal College Street London NW1 0TA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Fashion Consultant • American • Lives in UK • Born in Mar 1978
Director • Fashion Agent • British • Lives in England • Born in Jan 1965
Rainbowwave Holdings Limited
PSC
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Mr Christopher David Suarez is a mutual person.
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Mr Christopher David Suarez is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £433K (-100%)
Total Liabilities
-£930K
Increased by £278K (+43%)
Net Assets
-£930K
Decreased by £711K (+325%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
1 Year Ago on 18 Oct 2024
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 16 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 16 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 4 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Compulsory Strike-Off Suspended
2 Years 1 Month Ago on 9 Sep 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 1 Aug 2023
Micro Accounts Submitted
3 Years Ago on 19 Aug 2022
Caroline Danielle Smithson Resigned
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 24 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Oct 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Jul 2024
Statement of affairs
Submitted on 4 Jan 2024
Registered office address changed from 146 Royal College Street London NW1 0TA England to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 16 November 2023
Submitted on 16 Nov 2023
Resolutions
Submitted on 16 Nov 2023
Appointment of a voluntary liquidator
Submitted on 16 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 4 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 1 Aug 2023
Repayment History
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