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Phytobrands Ltd

Phytobrands Ltd is a dissolved company incorporated on 4 April 2018 with the registered office located in Norwich, Norfolk. Phytobrands Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 13 February 2024 (1 year 8 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11289574
Private limited company
Age
7 years
Incorporated 4 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Phytobrands Ltd
Contact Update Details
Address
C/O Parker Andrews Ltd 5th Floor The Union Building
51-59 Rose Lane
Norwich Norfolk
NR1 1BY
Address changed on 3 Mar 2022 (3 years ago)
Previous address was PO Box Office 211 242 Acklam Road Acklam Road Office 211 London W10 5JJ England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Lars Allan Thomassen
Director • British • Lives in England • Born in Nov 1953
Mr Clemens Benedikt Boninger
Director • German • Lives in England • Born in Feb 1993
Johan Obel
Director • Danish • Lives in Denmark • Born in Sep 1994
Sleeping Beauty APS
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Lars Allan Thomassen is a mutual person.
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Mmsads UK Ltd
Lars Allan Thomassen is a mutual person.
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Getthedose Ltd
Johan Obel and Lars Allan Thomassen are mutual people.
Dissolved
Thedrug.Store Ltd
Johan Obel is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
30 Apr 2021
For period 30 Apr ⟶ 30 Apr 2021
Traded for 12 months
Cash in Bank
£30.4K
Increased by £22.35K (+277%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£178.41K
Decreased by £110.01K (-38%)
Total Liabilities
-£1.51M
Increased by £188.93K (+14%)
Net Assets
-£1.34M
Decreased by £298.94K (+29%)
Debt Ratio (%)
848%
Increased by 389.08% (+85%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 13 Feb 2024
Voluntary Liquidator Appointed
3 Years Ago on 3 Mar 2022
Registered Address Changed
3 Years Ago on 3 Mar 2022
Full Accounts Submitted
3 Years Ago on 28 Feb 2022
Martyn Charles Sellick Resigned
3 Years Ago on 2 Dec 2021
Confirmation Submitted
4 Years Ago on 7 Oct 2021
Mr Lars Allan Thomassen Details Changed
4 Years Ago on 12 Jun 2021
Charles Instone Resigned
4 Years Ago on 15 Apr 2021
Confirmation Submitted
4 Years Ago on 12 Nov 2020
Full Accounts Submitted
5 Years Ago on 18 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Feb 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Nov 2023
Liquidators' statement of receipts and payments to 16 February 2023
Submitted on 27 Apr 2023
Resolutions
Submitted on 3 Mar 2022
Registered office address changed from PO Box Office 211 242 Acklam Road Acklam Road Office 211 London W10 5JJ England to C/O Parker Andrews Ltd 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 3 March 2022
Submitted on 3 Mar 2022
Statement of affairs
Submitted on 3 Mar 2022
Appointment of a voluntary liquidator
Submitted on 3 Mar 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 28 Feb 2022
Termination of appointment of Martyn Charles Sellick as a director on 2 December 2021
Submitted on 10 Dec 2021
Confirmation statement made on 4 October 2021 with updates
Submitted on 7 Oct 2021
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Repayment History
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