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Sun Moon And Stars Ltd

Sun Moon And Stars Ltd is a liquidation company incorporated on 15 July 2019 with the registered office located in Norwich, Norfolk. Sun Moon And Stars Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
12104803
Private limited company
Age
6 years
Incorporated 15 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2024 (1 year 7 months ago)
Next confirmation dated 17 June 2025
Was due on 1 July 2025 (7 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 30 April 2025 (9 months ago)
Contact
Address
Lawrence House
5 St. Andrews Hill
Norwich
Norfolk
NR2 1AD
Address changed on 1 Nov 2024 (1 year 3 months ago)
Previous address was 102 Fulham Palace Road London W6 9PL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1964
Director • French • Lives in England • Born in Apr 1967
Mr Olivier Jean Christian Bourgeois
PSC • French • Lives in England • Born in Apr 1967
Ms Yasmin Patricia Boland
PSC • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
YB108 Ltd
Yasmin Patricia Boland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£273.09K
Decreased by £362.03K (-57%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£768K
Decreased by £146.69K (-16%)
Total Liabilities
-£137.8K
Decreased by £289.59K (-68%)
Net Assets
£630.2K
Increased by £142.9K (+29%)
Debt Ratio (%)
18%
Decreased by 28.78% (-62%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 8 Nov 2024
Declaration of Solvency
1 Year 2 Months Ago on 8 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Jul 2024
Full Accounts Submitted
2 Years 6 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Jul 2023
Ms Yasmin Patricia Boland (PSC) Details Changed
3 Years Ago on 2 Dec 2022
Mr Olivier Jean Christian Bourgeois Details Changed
3 Years Ago on 2 Dec 2022
Mr Olivier Jean Christian Bourgeois (PSC) Details Changed
3 Years Ago on 2 Dec 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 8 Nov 2024
Declaration of solvency
Submitted on 8 Nov 2024
Resolutions
Submitted on 8 Nov 2024
Registered office address changed from 102 Fulham Palace Road London W6 9PL England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 1 November 2024
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Jul 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 16 Jul 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 31 Jul 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 26 Jul 2023
Change of details for Ms Yasmin Patricia Boland as a person with significant control on 2 December 2022
Submitted on 2 Dec 2022
Director's details changed for Mr Olivier Jean Christian Bourgeois on 2 December 2022
Submitted on 2 Dec 2022
Repayment History
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