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New Rendezvous Express (Newcastle) Limited

New Rendezvous Express (Newcastle) Limited is a liquidation company incorporated on 30 August 2017 with the registered office located in Wallsend, Tyne and Wear. New Rendezvous Express (Newcastle) Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
10938361
Private limited company
Age
8 years
Incorporated 30 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2024 (1 year 3 months ago)
Next confirmation dated 20 May 2025
Was due on 3 June 2025 (3 months ago)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2024
Was due on 31 May 2025 (3 months ago)
Contact
Address
Cobalt Business Exchange
Cobalt Park Way
Wallsend
Tyne And Wear
NE28 9NZ
Address changed on 2 Sep 2024 (1 year ago)
Previous address was 2nd Floor New England House 10 Ridley Place Newcastle-upon-Tyne NE1 8JW
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in UK • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Relecy Investment Ltd
Yupei Chen is a mutual person.
Active
Team Holdings Ltd
Yupei Chen is a mutual person.
Active
Letvest Ltd
Yupei Chen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 2 (-18%)
Total Assets
£89.14K
Increased by £6.31K (+8%)
Total Liabilities
-£133.24K
Increased by £16.92K (+15%)
Net Assets
-£44.1K
Decreased by £10.61K (+32%)
Debt Ratio (%)
149%
Increased by 9.05% (+6%)
Latest Activity
Registered Address Changed
1 Year Ago on 2 Sep 2024
Voluntary Liquidator Appointed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 May 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Micro Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Ms Yupei Chen (PSC) Details Changed
3 Years Ago on 20 May 2022
Haizhe Huang Resigned
3 Years Ago on 20 May 2022
Haizhe Huang Resigned
3 Years Ago on 20 May 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Oct 2024
Resolutions
Submitted on 2 Sep 2024
Registered office address changed from 2nd Floor New England House 10 Ridley Place Newcastle-upon-Tyne NE1 8JW to Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 2 September 2024
Submitted on 2 Sep 2024
Appointment of a voluntary liquidator
Submitted on 2 Sep 2024
Statement of affairs
Submitted on 2 Sep 2024
Change of details for Ms Yupei Chen as a person with significant control on 20 May 2022
Submitted on 27 May 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 27 May 2024
Micro company accounts made up to 31 August 2023
Submitted on 20 May 2024
Micro company accounts made up to 31 August 2022
Submitted on 31 Aug 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 26 May 2023
Repayment History
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