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SPV Liverpool Raffles Ltd

SPV Liverpool Raffles Ltd is a dissolved company incorporated on 2 April 2019 with the registered office located in London, Greater London. SPV Liverpool Raffles Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 18 June 2024 (1 year 2 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11922183
Private limited company
Age
6 years
Incorporated 2 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
35 Denzil Road
London
NW10 2UR
England
Address changed on 7 Dec 2021 (3 years ago)
Previous address was 52 Debden Road Saffron Walden CB11 4AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1975
Mr Stephen Sivakanth Thavam
PSC • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
17 Ongar Road RTM Company Limited
Stephen Sivakanth Thavam is a mutual person.
Active
Homely Rentals Ltd
Stephen Sivakanth Thavam is a mutual person.
Active
The Housing Exchange Ltd
Stephen Sivakanth Thavam is a mutual person.
Active
SPV Wigan WN1 Ltd
Stephen Sivakanth Thavam is a mutual person.
Active
SPV Wigan Prop2 Ltd
Stephen Sivakanth Thavam is a mutual person.
Active
SPV Wigan Prop3 Ltd
Stephen Sivakanth Thavam is a mutual person.
Active
SPV Wigan Prop4 Ltd
Stephen Sivakanth Thavam is a mutual person.
Active
SPV Wigan Prop5 Ltd
Stephen Sivakanth Thavam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £6.6K (-100%)
Employees
1
Same as previous period
Total Assets
£92.84K
Decreased by £413 (-0%)
Total Liabilities
-£107.9K
Increased by £5.29K (+5%)
Net Assets
-£15.06K
Decreased by £5.7K (+61%)
Debt Ratio (%)
116%
Increased by 6.19% (+6%)
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 18 Jun 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 2 Apr 2024
Application To Strike Off
1 Year 5 Months Ago on 21 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Dhruvkumar Patel (PSC) Resigned
2 Years 6 Months Ago on 2 Mar 2023
Carsten Moenning (PSC) Resigned
2 Years 6 Months Ago on 2 Mar 2023
Mr Stephen Sivakanth Thavam (PSC) Details Changed
2 Years 6 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Leia Hope Jalali Resigned
2 Years 7 Months Ago on 1 Feb 2023
Micro Accounts Submitted
3 Years Ago on 30 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Apr 2024
Application to strike the company off the register
Submitted on 21 Mar 2024
Micro company accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Change of details for Mr Stephen Sivakanth Thavam as a person with significant control on 2 March 2023
Submitted on 9 Mar 2023
Cessation of Carsten Moenning as a person with significant control on 2 March 2023
Submitted on 9 Mar 2023
Cessation of Dhruvkumar Patel as a person with significant control on 2 March 2023
Submitted on 9 Mar 2023
Confirmation statement made on 2 March 2023 with updates
Submitted on 2 Mar 2023
Termination of appointment of Leia Hope Jalali as a secretary on 1 February 2023
Submitted on 1 Feb 2023
Micro company accounts made up to 30 April 2022
Submitted on 30 May 2022
Repayment History
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