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VM5923 Ltd

VM5923 Ltd is a dissolved company incorporated on 12 September 2018 with the registered office located in Brentwood, Essex. VM5923 Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 12 June 2024 (1 year 4 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11565923
Private limited company
Age
7 years
Incorporated 12 September 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
Address
8 High Street
Brentwood
Essex
CM14 4AB
Address changed on 21 Apr 2022 (3 years ago)
Previous address was 34 South Molton Street London W1K 5RG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Australian • Lives in UK • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Applehall Limited
Mr Nicola Mavica is a mutual person.
Active
Visa Management Service Ltd
Mr Nicola Mavica is a mutual person.
Active
Scent Of Coffee Ltd
Mr Nicola Mavica is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£214.84K
Decreased by £14.53K (-6%)
Total Liabilities
-£810.26K
Increased by £304.35K (+60%)
Net Assets
-£595.42K
Decreased by £318.88K (+115%)
Debt Ratio (%)
377%
Increased by 156.58% (+71%)
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 12 Jun 2024
Registered Address Changed
3 Years Ago on 21 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 1 Feb 2022
Micro Accounts Submitted
3 Years Ago on 30 Dec 2021
Confirmation Submitted
3 Years Ago on 15 Nov 2021
Confirmation Submitted
5 Years Ago on 14 Oct 2020
Confirmation Submitted
5 Years Ago on 12 Sep 2020
Micro Accounts Submitted
5 Years Ago on 11 Sep 2020
Accounting Period Extended
5 Years Ago on 22 Nov 2019
Confirmation Submitted
6 Years Ago on 11 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jun 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Mar 2024
Liquidators' statement of receipts and payments to 19 January 2023
Submitted on 15 Feb 2023
Registered office address changed from 34 South Molton Street London W1K 5RG United Kingdom to 8 High Street Brentwood Essex CM14 4AB on 21 April 2022
Submitted on 21 Apr 2022
Statement of affairs
Submitted on 1 Feb 2022
Appointment of a voluntary liquidator
Submitted on 1 Feb 2022
Resolutions
Submitted on 1 Feb 2022
Certificate of change of name
Submitted on 7 Jan 2022
Micro company accounts made up to 31 December 2020
Submitted on 30 Dec 2021
Confirmation statement made on 14 October 2021 with no updates
Submitted on 15 Nov 2021
Repayment History
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