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Thir13en & Mayfair Ltd

Thir13en & Mayfair Ltd is a liquidation company incorporated on 15 November 2018 with the registered office located in London, Greater London. Thir13en & Mayfair Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
11678963
Private limited company
Age
6 years
Incorporated 15 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2024 (1 year 2 months ago)
Next confirmation dated 14 July 2025
Was due on 28 July 2025 (1 month ago)
Last change occurred 5 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
London
Finchley
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
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British,irish • Lives in UK • Born in Dec 1970
Director • Norwegian • Lives in England • Born in Mar 1957
Mr Michael Joseph Breen
PSC • British,Irish • Lives in UK • Born in Dec 1970
Mr Tor Helmich Hoie
PSC • Norwegian • Lives in UK • Born in Mar 1957
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
Eastcote Ave 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
£22.99K
Increased by £19.5K (+560%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.08M
Increased by £159.2K (+17%)
Total Liabilities
-£1.13M
Increased by £107.58K (+10%)
Net Assets
-£53.22K
Increased by £51.61K (-49%)
Debt Ratio (%)
105%
Decreased by 6.45% (-6%)
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
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Full Accounts Submitted
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jul 2023
Amended Full Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 17 Nov 2022
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Abridged Accounts Submitted
3 Years Ago on 22 Sep 2021
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Documents
Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to Pearl Assurance House 319 Ballards Ln London Finchley N12 8LY on 13 May 2025
Submitted on 13 May 2025
Resolutions
Submitted on 13 May 2025
Appointment of a voluntary liquidator
Submitted on 13 May 2025
Statement of affairs
Submitted on 13 May 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 16 Jul 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 6 Sep 2023
Confirmation statement made on 14 July 2023 with no updates
Submitted on 14 Jul 2023
Amended total exemption full accounts made up to 28 February 2022
Submitted on 24 Apr 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 17 Nov 2022
Repayment History
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