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Novaglow Limited

Novaglow Limited is a liquidation company incorporated on 17 August 2018 with the registered office located in London, Greater London. Novaglow Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
11523240
Private limited company
Age
7 years
Incorporated 17 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 372 days
Dated 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Was due on 28 October 2024 (1 year ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 522 days
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 5 months ago)
Address
79a High Road
Willesden
London
NW10 2SU
England
Address changed on 20 Feb 2025 (8 months ago)
Previous address was 79a Highroad Willesden London NW10 2SU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Malaysian • Lives in England • Born in Apr 1974
Ms Bee Fang Tan
PSC • Malaysian • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
J Tan Catering Limited
Bee Fang Tan is a mutual person.
Active
J Tan Limited
Bee Fang Tan is a mutual person.
Active
Innovation Prodigy Limited
Bee Fang Tan is a mutual person.
Active
Maxigain Limited
Bee Fang Tan is a mutual person.
Active
Base On Green Limited
Bee Fang Tan is a mutual person.
Active
Ba Shan Limited
Bee Fang Tan is a mutual person.
Liquidation
Angel Of Green London Limited
Bee Fang Tan is a mutual person.
Dissolved
Bar Shu Restaurant Limited
Bee Fang Tan is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£116.65K
Increased by £9.97K (+9%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£243.09K
Increased by £56.14K (+30%)
Total Liabilities
-£148.95K
Increased by £25.83K (+21%)
Net Assets
£94.14K
Increased by £30.31K (+47%)
Debt Ratio (%)
61%
Decreased by 4.59% (-7%)
Latest Activity
Registered Address Changed
8 Months Ago on 20 Feb 2025
Voluntary Liquidator Appointed
12 Months Ago on 8 Nov 2024
Registered Address Changed
1 Year Ago on 1 Nov 2024
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 7 Aug 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Ms Bee Fang Tan (PSC) Details Changed
2 Years Ago on 14 Oct 2023
Ms Bee Fang Tan Details Changed
2 Years Ago on 14 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 28 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 25 Nov 2022
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Documents
Registered office address changed from 79a Highroad Willesden London NW10 2SU England to 79a High Road Willesden London NW10 2SU on 20 February 2025
Submitted on 20 Feb 2025
Appointment of a voluntary liquidator
Submitted on 8 Nov 2024
Statement of affairs
Submitted on 8 Nov 2024
Resolutions
Submitted on 8 Nov 2024
Registered office address changed from 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP United Kingdom to 79a Highroad Willesden London NW10 2SU on 1 November 2024
Submitted on 1 Nov 2024
Compulsory strike-off action has been suspended
Submitted on 7 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Director's details changed for Ms Bee Fang Tan on 14 October 2023
Submitted on 27 Oct 2023
Confirmation statement made on 14 October 2023 with no updates
Submitted on 27 Oct 2023
Change of details for Ms Bee Fang Tan as a person with significant control on 14 October 2023
Submitted on 27 Oct 2023
Repayment History
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