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Falsterbo Ltd

Falsterbo Ltd is a liquidation company incorporated on 13 November 2019 with the registered office located in London, City of London. Falsterbo Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
12312710
Private limited company
Age
5 years
Incorporated 13 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (10 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (13 days ago)
Contact
Address
C/O Azets Holdings Limited 45 King William Street
2nd Floor Regis House
London
EC4R 9AN
Address changed on 4 Mar 2025 (6 months ago)
Previous address was The Old Barn Wendlebury Bicester Oxfordshire OX25 2PR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Jul 1963
Mr Simon Marc Curtis
PSC • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
TR Property Investment Trust Plc
Sarah-Jane Curtis is a mutual person.
Active
Cumberland Lawn Tennis Ground Limited,(The)
Simon Marc Curtis is a mutual person.
Active
Paul Mason Consulting Limited
Simon Marc Curtis is a mutual person.
Active
Bicester Motion Limited
Sarah-Jane Curtis is a mutual person.
Active
CMPI Limited
Sarah-Jane Curtis is a mutual person.
Active
Bicester Heritage Park Limited
Sarah-Jane Curtis is a mutual person.
Active
Hungerhill Leisure Limited
Sarah-Jane Curtis is a mutual person.
Active
CLC Developments (Cheltenham) Limited
Sarah-Jane Curtis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£488.38K
Increased by £52.53K (+12%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£512.44K
Increased by £39.62K (+8%)
Total Liabilities
-£66.72K
Increased by £5.95K (+10%)
Net Assets
£445.72K
Increased by £33.67K (+8%)
Debt Ratio (%)
13%
Increased by 0.17% (+1%)
Latest Activity
Declaration of Solvency
6 Months Ago on 7 Mar 2025
Voluntary Liquidator Appointed
6 Months Ago on 7 Mar 2025
Registered Address Changed
6 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 24 Nov 2021
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Documents
Resolutions
Submitted on 7 Mar 2025
Appointment of a voluntary liquidator
Submitted on 7 Mar 2025
Declaration of solvency
Submitted on 7 Mar 2025
Registered office address changed from The Old Barn Wendlebury Bicester Oxfordshire OX25 2PR England to C/O Azets Holdings Limited 45 King William Street 2nd Floor Regis House London EC4R 9AN on 4 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 28 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 19 Jun 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Confirmation statement made on 12 November 2022 with no updates
Submitted on 21 Dec 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 30 Aug 2022
Repayment History
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