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Eastcote Ave Ltd

Eastcote Ave Ltd is a liquidation company incorporated on 9 November 2018 with the registered office located in London, Greater London. Eastcote Ave Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
11669085
Private limited company
Age
6 years
Incorporated 9 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Pearl Assurance House 319 Ballards Ln
Finchley
London
N12 8LY
Address changed on 13 May 2025 (4 months ago)
Previous address was 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British,irish • Lives in UK • Born in Dec 1970
Director • Norwegian • Lives in England • Born in Mar 1957
Thir13en & Mayfair Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TK Rest Ltd
Michael Joseph Breen is a mutual person.
Active
Thir13en Solutions Limited
Tor Helmich Hoie is a mutual person.
Active
Taylored Design & Build Ltd
Michael Joseph Breen is a mutual person.
Active
63kt89er Ltd
Michael Joseph Breen is a mutual person.
Active
Thir13en Holdings Limited
Tor Helmich Hoie is a mutual person.
Active
Thir13en & Mayfair Ltd
Michael Joseph Breen and Tor Helmich Hoie are mutual people.
Liquidation
Mayfair Castle Ltd
Michael Joseph Breen is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£18.98K
Increased by £18.55K (+4324%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.02M
Decreased by £2.65K (-0%)
Total Liabilities
-£1.11M
Increased by £54.19K (+5%)
Net Assets
-£90.33K
Decreased by £56.84K (+170%)
Debt Ratio (%)
109%
Increased by 5.58% (+5%)
Latest Activity
Registered Address Changed
4 Months Ago on 13 May 2025
Voluntary Liquidator Appointed
4 Months Ago on 13 May 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Charge Satisfied
10 Months Ago on 11 Nov 2024
Charge Satisfied
10 Months Ago on 11 Nov 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 17 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Get Credit Report
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Documents
Appointment of a voluntary liquidator
Submitted on 13 May 2025
Resolutions
Submitted on 13 May 2025
Statement of affairs
Submitted on 13 May 2025
Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to Pearl Assurance House 319 Ballards Ln Finchley London N12 8LY on 13 May 2025
Submitted on 13 May 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Satisfaction of charge 116690850002 in full
Submitted on 11 Nov 2024
Satisfaction of charge 116690850003 in full
Submitted on 11 Nov 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 8 Nov 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 10 Nov 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 8 Sep 2023
Repayment History
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