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Melissa Sophia Holdings Limited

Melissa Sophia Holdings Limited is a dissolved company incorporated on 26 September 2019 with the registered office located in London, Greater London. Melissa Sophia Holdings Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 2 April 2024 (1 year 7 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12230037
Private limited company
Age
6 years
Incorporated 26 September 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
Address
7800
C/O Andrew Steale
Mayfair
London
W1A 4GA
England
Address changed on 16 Nov 2023 (1 year 11 months ago)
Previous address was 869 High Road London N12 8QA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1987
Ms Melissa Sophia Alexis Constantinides
PSC • British • Lives in UK • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Melissa Sophia Creative Limited
Melissa Sophia Alexis Constantinides is a mutual person.
Active
Melissa Sophia Investments Limited
Melissa Sophia Alexis Constantinides is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 1 Oct31 Dec 2022
Traded for 15 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300
Same as previous period
Total Liabilities
-£1.15K
Increased by £949 (+475%)
Net Assets
-£849
Decreased by £949 (-949%)
Debt Ratio (%)
383%
Increased by 316.33% (+475%)
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 2 Apr 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 16 Jan 2024
Application To Strike Off
1 Year 10 Months Ago on 8 Jan 2024
Ms Melissa Sophia Alexis Constantinides Details Changed
1 Year 11 Months Ago on 16 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 16 Nov 2023
Ms Melissa Sophia Alexis Constantinides (PSC) Details Changed
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Accounting Period Extended
2 Years 4 Months Ago on 30 Jun 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jan 2024
Application to strike the company off the register
Submitted on 8 Jan 2024
Change of details for Ms Melissa Sophia Alexis Constantinides as a person with significant control on 16 November 2023
Submitted on 16 Nov 2023
Registered office address changed from 869 High Road London N12 8QA United Kingdom to PO Box 7800 C/O Andrew Steale Mayfair London W1A 4GA on 16 November 2023
Submitted on 16 Nov 2023
Director's details changed for Ms Melissa Sophia Alexis Constantinides on 16 November 2023
Submitted on 16 Nov 2023
Confirmation statement made on 25 September 2023 with updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Accounts for a dormant company made up to 30 September 2021
Submitted on 30 Jun 2023
Previous accounting period extended from 30 September 2022 to 31 December 2022
Submitted on 30 Jun 2023
Repayment History
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