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Treasure Spot Limited

Treasure Spot Limited is a liquidation company incorporated on 12 July 2019 with the registered office located in London, Greater London. Treasure Spot Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
12099485
Private limited company
Age
6 years
Incorporated 12 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1416 days
Dated 9 December 2020 (4 years ago)
Next confirmation dated 9 December 2021
Was due on 23 December 2021 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1288 days
For period 12 Jul31 Jul 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2021
Was due on 30 April 2022 (3 years ago)
Address
15 Westferry Circus
London
E14 4HD
Address changed on 20 Apr 2022 (3 years ago)
Previous address was Repton Manor Repton Avenue Ashford Kent TN23 3GP England
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in UK • Born in Oct 1986
Mr Laurence Leslie Daw
PSC • English • Lives in England • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
MBV Ventures Limited
Laurence Leslie Daw is a mutual person.
Active
Cheshire Estates Limited
Laurence Leslie Daw is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Jul 2020
For period 1 Jul31 Jul 2020
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£3.55M
Total Liabilities
-£3.55M
Net Assets
£100
Debt Ratio (%)
100%
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 20 Apr 2022
Registered Address Changed
3 Years Ago on 20 Apr 2022
Compulsory Gazette Notice
3 Years Ago on 1 Mar 2022
Confirmation Submitted
4 Years Ago on 9 Dec 2020
Full Accounts Submitted
5 Years Ago on 4 Nov 2020
Laurence Leslie Daw (PSC) Appointed
5 Years Ago on 23 Oct 2020
Seva Holding Limited (PSC) Resigned
5 Years Ago on 23 Oct 2020
Chun Hung Ng Resigned
5 Years Ago on 23 Oct 2020
Registered Address Changed
5 Years Ago on 17 Sep 2020
Registered Address Changed
5 Years Ago on 17 Sep 2020
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Aug 2025
Liquidators' statement of receipts and payments to 5 April 2025
Submitted on 10 Jun 2025
Resignation of a liquidator
Submitted on 4 Sep 2024
Liquidators' statement of receipts and payments to 5 April 2024
Submitted on 21 May 2024
Resolutions
Submitted on 27 Jun 2023
Statement of affairs
Submitted on 27 Jun 2023
Liquidators' statement of receipts and payments to 5 April 2023
Submitted on 5 Jun 2023
Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP England to 15 Westferry Circus London E14 4HD on 20 April 2022
Submitted on 20 Apr 2022
Appointment of a voluntary liquidator
Submitted on 20 Apr 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Mar 2022
Repayment History
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