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New Luggage Limited

New Luggage Limited is a liquidation company incorporated on 10 October 2018 with the registered office located in London, Greater London. New Luggage Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
11615519
Private limited company
Age
7 years
Incorporated 10 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2023 (2 years 1 month ago)
Next confirmation dated 9 October 2024
Was due on 23 October 2024 (1 year ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 1200 days
For period 1 Nov31 Oct 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2021
Was due on 31 July 2022 (3 years ago)
Address
5th Floor Grove House 248a Marylebone Road
London
NW1 6BB
Address changed on 19 Mar 2024 (1 year 7 months ago)
Previous address was 12/14 High Street Caterham Surrey CR3 5UA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1943
Mr Charles Jasper Ford
PSC • British • Lives in England • Born in Feb 1973
Rory Ford
PSC • British • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£208.66K
Increased by £204.15K (+4524%)
Total Liabilities
-£203.92K
Increased by £201.24K (+7515%)
Net Assets
£4.74K
Increased by £2.9K (+158%)
Debt Ratio (%)
98%
Increased by 38.39% (+65%)
Latest Activity
Registered Address Changed
1 Year 7 Months Ago on 19 Mar 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 8 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Compulsory Strike-Off Suspended
2 Years 1 Month Ago on 10 Oct 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 5 Sep 2023
Confirmation Submitted
3 Years Ago on 25 Oct 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 11 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 4 Oct 2022
Charles Jasper Ford Resigned
4 Years Ago on 27 Oct 2021
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Documents
Liquidators' statement of receipts and payments to 27 February 2025
Submitted on 8 May 2025
Registered office address changed from 12/14 High Street Caterham Surrey CR3 5UA United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 19 March 2024
Submitted on 19 Mar 2024
Resolutions
Submitted on 8 Mar 2024
Appointment of a voluntary liquidator
Submitted on 8 Mar 2024
Statement of affairs
Submitted on 8 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Nov 2023
Confirmation statement made on 9 October 2023 with updates
Submitted on 28 Nov 2023
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Sep 2023
Confirmation statement made on 9 October 2022 with no updates
Submitted on 25 Oct 2022
Repayment History
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