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Mayfair Marketing Retail Limited

Mayfair Marketing Retail Limited is a liquidation company incorporated on 15 November 2019 with the registered office located in Barnet, Greater London. Mayfair Marketing Retail Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
12317652
Private limited company
Age
5 years
Incorporated 15 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2023 (1 year 11 months ago)
Next confirmation dated 28 September 2024
Was due on 12 October 2024 (10 months ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 7 months ago)
Contact
Address
C/O Valentine & Co
Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 26 Oct 2023 (1 year 10 months ago)
Previous address was Langley House, Accura Accountants, C/O Davy Park Road London N2 8EY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1945
Mr Jitender Raj Bhasin
PSC • British • Lives in England • Born in Apr 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Annabelle Design Limited
Jitender Raj Bhasin is a mutual person.
Active
Full Moon Properties (London) Limited
Jitender Raj Bhasin is a mutual person.
Active
Serenade Interiors Limited
Jitender Raj Bhasin is a mutual person.
Active
Serenade Home Limited
Jitender Raj Bhasin is a mutual person.
Active
Paradise Properties Limited
Jitender Raj Bhasin is a mutual person.
Liquidation
India Jane (Holdings) Ltd
Jitender Raj Bhasin is a mutual person.
Liquidation
India Jane (London) Limited
Jitender Raj Bhasin is a mutual person.
Liquidation
One Minerva Alley Limited
Jitender Raj Bhasin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£113.99K
Decreased by £48.47K (-30%)
Total Liabilities
-£102.57K
Decreased by £56.33K (-35%)
Net Assets
£11.42K
Increased by £7.86K (+221%)
Debt Ratio (%)
90%
Decreased by 7.83% (-8%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 3 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Sunaina Buckley Resigned
1 Year 11 Months Ago on 27 Sep 2023
Jitender Raj Bhasin (PSC) Appointed
1 Year 11 Months Ago on 26 Sep 2023
Sunaina Buckley (PSC) Resigned
1 Year 11 Months Ago on 25 Sep 2023
Mrs Sunaina Buckley Appointed
1 Year 11 Months Ago on 20 Sep 2023
Sunaina Buckley Resigned
1 Year 11 Months Ago on 20 Sep 2023
Mr Jitender Raj Bhasin Appointed
1 Year 11 Months Ago on 15 Sep 2023
Registered Address Changed
2 Years Ago on 6 Sep 2023
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Documents
Liquidators' statement of receipts and payments to 24 October 2024
Submitted on 19 Dec 2024
Resolutions
Submitted on 3 Nov 2023
Appointment of a voluntary liquidator
Submitted on 3 Nov 2023
Statement of affairs
Submitted on 3 Nov 2023
Registered office address changed from Langley House, Accura Accountants, C/O Davy Park Road London N2 8EY England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 26 October 2023
Submitted on 26 Oct 2023
Cessation of Sunaina Buckley as a person with significant control on 25 September 2023
Submitted on 28 Sep 2023
Notification of Jitender Raj Bhasin as a person with significant control on 26 September 2023
Submitted on 28 Sep 2023
Confirmation statement made on 28 September 2023 with updates
Submitted on 28 Sep 2023
Appointment of Mrs Sunaina Buckley as a director on 20 September 2023
Submitted on 27 Sep 2023
Termination of appointment of Sunaina Buckley as a director on 27 September 2023
Submitted on 27 Sep 2023
Repayment History
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