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Brisa Marina Ltd

Brisa Marina Ltd is a liquidation company incorporated on 4 March 2019 with the registered office located in Leicester, Leicestershire. Brisa Marina Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
11859256
Private limited company
Age
6 years
Incorporated 4 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1340 days
Dated 3 March 2021 (4 years ago)
Next confirmation dated 3 March 2022
Was due on 17 March 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1335 days
For period 4 Mar30 Sep 2019 (7 months)
Accounts type is Dormant
Next accounts for period 30 March 2021
Was due on 22 March 2022 (3 years ago)
Address
C/O Begbies Traynor 2 Harcourt Way
Meridian Business Park
Leicester
LE19 1WP
Address changed on 29 Dec 2023 (1 year 10 months ago)
Previous address was Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1996
Director • British • Lives in England • Born in Mar 1996
Director • British • Lives in England • Born in Nov 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Simple Network Solutions Ltd
Jordan McKenzie-Allan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
30 Sep 2019
For period 2 Mar30 Sep 2019
Traded for 7 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 29 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 29 Dec 2023
Compulsory Strike-Off Suspended
3 Years Ago on 11 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 24 May 2022
Accounting Period Shortened
3 Years Ago on 22 Dec 2021
Accounting Period Extended
4 Years Ago on 19 May 2021
Confirmation Submitted
4 Years Ago on 10 Mar 2021
Accounting Period Shortened
4 Years Ago on 1 Mar 2021
Dormant Accounts Submitted
4 Years Ago on 1 Mar 2021
Ryan Paul Carlton Resigned
4 Years Ago on 30 Nov 2020
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Documents
Liquidators' statement of receipts and payments to 20 December 2024
Submitted on 27 Feb 2025
Resolutions
Submitted on 29 Dec 2023
Registered office address changed from Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH England to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 29 December 2023
Submitted on 29 Dec 2023
Statement of affairs
Submitted on 29 Dec 2023
Appointment of a voluntary liquidator
Submitted on 29 Dec 2023
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 24 May 2022
Previous accounting period shortened from 31 March 2021 to 30 March 2021
Submitted on 22 Dec 2021
Previous accounting period extended from 30 September 2020 to 31 March 2021
Submitted on 19 May 2021
Confirmation statement made on 3 March 2021 with updates
Submitted on 10 Mar 2021
Repayment History
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