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LL Applegrove Ltd

LL Applegrove Ltd is a liquidation company incorporated on 22 August 2019 with the registered office located in London, City of London. LL Applegrove Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
12169613
Private limited company
Age
6 years
Incorporated 22 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 128 days
Dated 18 April 2024 (1 year 4 months ago)
Next confirmation dated 18 April 2025
Was due on 2 May 2025 (4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Aug30 Sep 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
C/O Quantuma Advisory Ltd, 7th Floor, 20
St Andrew Street
London
EC4A 3AG
Address changed on 27 May 2025 (3 months ago)
Previous address was Ace House 22 Chester Road Sutton Coldfield B73 5DA England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • German • Lives in England • Born in Jun 1968
Director • British • Lives in Spain • Born in Sep 1991
Director • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gary Potts and Gholamresa Motakallemi are mutual people.
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Gary Potts and Gholamresa Motakallemi are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Sep 2023
For period 30 Jul30 Sep 2023
Traded for 14 months
Cash in Bank
£3.55K
Increased by £1.43K (+68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£976.01K
Decreased by £5.87K (-1%)
Total Liabilities
-£832.48K
Decreased by £34.8K (-4%)
Net Assets
£143.54K
Increased by £28.94K (+25%)
Debt Ratio (%)
85%
Decreased by 3.03% (-3%)
Latest Activity
Registered Address Changed
3 Months Ago on 27 May 2025
Voluntary Liquidator Appointed
3 Months Ago on 14 May 2025
Gholamresa Motakallemi (PSC) Appointed
9 Months Ago on 2 Dec 2024
Mitchell Edward Barney (PSC) Resigned
9 Months Ago on 2 Dec 2024
Jake Daniel Keith Gladden Resigned
10 Months Ago on 10 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Mr Gholamresa Motakallemi Appointed
1 Year 5 Months Ago on 18 Mar 2024
Mr Gary Potts Appointed
1 Year 5 Months Ago on 18 Mar 2024
Accounting Period Extended
1 Year 7 Months Ago on 9 Feb 2024
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Documents
Statement of affairs
Submitted on 4 Jun 2025
Registered office address changed from Ace House 22 Chester Road Sutton Coldfield B73 5DA England to C/O Quantuma Advisory Ltd, 7th Floor, 20 st Andrew Street London EC4A 3AG on 27 May 2025
Submitted on 27 May 2025
Establishment of creditors or liquidation committee
Submitted on 27 May 2025
Resolutions
Submitted on 14 May 2025
Appointment of a voluntary liquidator
Submitted on 14 May 2025
Notification of Gholamresa Motakallemi as a person with significant control on 2 December 2024
Submitted on 23 Jan 2025
Cessation of Mitchell Edward Barney as a person with significant control on 2 December 2024
Submitted on 23 Jan 2025
Termination of appointment of Jake Daniel Keith Gladden as a director on 10 November 2024
Submitted on 24 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 2 May 2024
Repayment History
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