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Big Martha Ltd

Big Martha Ltd is a liquidation company incorporated on 21 December 2018 with the registered office located in London, Greater London. Big Martha Ltd was registered 6 years ago.
Status
Liquidation
Company No
11738913
Private limited company
Age
6 years
Incorporated 21 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 983 days
Dated 20 December 2021 (3 years ago)
Next confirmation dated 20 December 2022
Was due on 3 January 2023 (2 years 8 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
56 Wardour Street
London
W1D 4JG
England
Same address for the past 5 years
Telephone
020 39828377
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Restaurateur • British • Lives in England • Born in Nov 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Leisurestyle London Limited
Mr Robert Kenneth Newmark is a mutual person.
Active
Rosslyn Hill Property Limited
Mr Robert Kenneth Newmark is a mutual person.
Active
Motorzo London Limited
Mr Robert Kenneth Newmark is a mutual person.
Active
Lalaland London Ltd
Mr Robert Kenneth Newmark is a mutual person.
Active
Rosslyn Hill Collection Limited
Mr Robert Kenneth Newmark is a mutual person.
Active
Lapsang Limited
Mr Robert Kenneth Newmark is a mutual person.
Dissolved
Babylon Holdings Ltd
Mr Robert Kenneth Newmark is a mutual person.
Dissolved
Lalaland Trading Ltd
Mr Robert Kenneth Newmark is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£14
Decreased by £20 (-59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£548.44K
Decreased by £32.33K (-6%)
Total Liabilities
-£769.69K
Increased by £2.65K (0%)
Net Assets
-£221.25K
Decreased by £34.98K (+19%)
Debt Ratio (%)
140%
Increased by 8.27% (+6%)
Latest Activity
Court Order to Wind Up
2 Years Ago on 21 Aug 2023
Compulsory Strike-Off Suspended
2 Years 6 Months Ago on 14 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
Timothy Danby Resigned
2 Years 10 Months Ago on 4 Nov 2022
Mr Robert Kenneth Newmark Appointed
3 Years Ago on 11 Jan 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
Conor George Thomson-Moore (PSC) Resigned
3 Years Ago on 15 Dec 2021
Conor George Thomson-Moore Resigned
3 Years Ago on 15 Dec 2021
Compulsory Strike-Off Discontinued
3 Years Ago on 9 Dec 2021
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Documents
Order of court to wind up
Submitted on 21 Aug 2023
Compulsory strike-off action has been suspended
Submitted on 14 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Nov 2022
Termination of appointment of Timothy Danby as a director on 4 November 2022
Submitted on 10 Nov 2022
Confirmation statement made on 20 December 2021 with no updates
Submitted on 11 Jan 2022
Termination of appointment of Conor George Thomson-Moore as a director on 15 December 2021
Submitted on 11 Jan 2022
Cessation of Conor George Thomson-Moore as a person with significant control on 15 December 2021
Submitted on 11 Jan 2022
Appointment of Mr Robert Kenneth Newmark as a director on 11 January 2022
Submitted on 11 Jan 2022
Compulsory strike-off action has been discontinued
Submitted on 9 Dec 2021
Repayment History
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