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112 (Speke) Ltd

112 (Speke) Ltd is a dissolved company incorporated on 4 May 2017 with the registered office located in Lichfield, Staffordshire. 112 (Speke) Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 10 April 2023 (2 years 5 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
10754457
Private limited company
Age
8 years
Incorporated 4 May 2017
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
Contact
Address
21a Bore Street
Lichfield
Staffordshire
WS13 6LZ
Address changed on 31 Dec 2021 (3 years ago)
Previous address was 32 Bridge Street Bolton Lancashire BL1 2EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Restaurant Director • British • Lives in England • Born in Oct 1978
Karsan Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harris Investment Group Ltd
Peter Wu is a mutual person.
Active
Ubernest Stays Ltd
Peter Wu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
Traded for 12 months
Cash in Bank
£47.5K
Increased by £6.06K (+15%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 13 (-30%)
Total Assets
£508.18K
Decreased by £173.31K (-25%)
Total Liabilities
-£601.71K
Decreased by £102.98K (-15%)
Net Assets
-£93.53K
Decreased by £70.32K (+303%)
Debt Ratio (%)
118%
Increased by 15% (+15%)
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 10 Apr 2023
Voluntary Liquidator Appointed
3 Years Ago on 31 Dec 2021
Registered Address Changed
3 Years Ago on 31 Dec 2021
Abridged Accounts Submitted
4 Years Ago on 12 Jun 2021
Confirmation Submitted
4 Years Ago on 3 May 2021
Confirmation Submitted
5 Years Ago on 3 May 2020
Abridged Accounts Submitted
5 Years Ago on 31 Mar 2020
Abridged Accounts Submitted
6 Years Ago on 16 May 2019
Confirmation Submitted
6 Years Ago on 3 May 2019
Abridged Accounts Submitted
7 Years Ago on 21 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Apr 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Jan 2023
Statement of affairs
Submitted on 31 Dec 2021
Resolutions
Submitted on 31 Dec 2021
Registered office address changed from 32 Bridge Street Bolton Lancashire BL1 2EH England to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 31 December 2021
Submitted on 31 Dec 2021
Appointment of a voluntary liquidator
Submitted on 31 Dec 2021
Unaudited abridged accounts made up to 31 August 2020
Submitted on 12 Jun 2021
Confirmation statement made on 3 May 2021 with no updates
Submitted on 3 May 2021
Confirmation statement made on 3 May 2020 with no updates
Submitted on 3 May 2020
Audited abridged accounts made up to 31 August 2019
Submitted on 31 Mar 2020
Repayment History
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