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Providence Bay Restaurants Ltd

Providence Bay Restaurants Ltd is a liquidation company incorporated on 23 March 2019 with the registered office located in London, Greater London. Providence Bay Restaurants Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
11901383
Private limited company
Age
6 years
Incorporated 23 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 March 2024 (1 year 7 months ago)
Next confirmation dated 22 March 2025
Was due on 5 April 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
Pearl Assurance House 319 Ballards Lane
London
N12 8LY
Address changed on 19 Sep 2024 (1 year 1 month ago)
Previous address was Unit 17 Chamberlayne Road Bury St. Edmunds IP32 7EY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Irish • Lives in England • Born in May 1987
Mr Aidan Sze Yuen Tjinakiet
PSC • Irish • Lives in England • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Birdhaus Restaurants Ltd
Aidan Sze Yuen Tjinakiet is a mutual person.
Active
Providence Bay Food Service Ltd
Aidan Sze Yuen Tjinakiet is a mutual person.
Active
Tjinakiet Property Limited
Aidan Sze Yuen Tjinakiet is a mutual person.
Active
Providence Bay Group Ltd
Aidan Sze Yuen Tjinakiet is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£17.8K
Decreased by £25.72K (-59%)
Turnover
Unreported
Same as previous period
Employees
48
Decreased by 68 (-59%)
Total Assets
£1.12M
Increased by £429.65K (+62%)
Total Liabilities
-£1.29M
Increased by £362.68K (+39%)
Net Assets
-£166.7K
Increased by £66.97K (-29%)
Debt Ratio (%)
115%
Decreased by 18.88% (-14%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 19 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 19 Sep 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Wendy Jane Reddy Resigned
1 Year 7 Months Ago on 18 Mar 2024
Wendy Jane Reddy (PSC) Resigned
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Confirmation Submitted
3 Years Ago on 20 Apr 2022
Registered Address Changed
3 Years Ago on 20 Apr 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Sep 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Apr 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Apr 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Dec 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Dec 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Dec 2024
Statement of affairs
Submitted on 26 Sep 2024
Resolutions
Submitted on 19 Sep 2024
Appointment of a voluntary liquidator
Submitted on 19 Sep 2024
Registered office address changed from Unit 17 Chamberlayne Road Bury St. Edmunds IP32 7EY England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 19 September 2024
Submitted on 19 Sep 2024
Repayment History
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