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The George Surbiton Ltd

The George Surbiton Ltd is a dissolved company incorporated on 9 December 2019 with the registered office located in Woodford Green, Greater London. The George Surbiton Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 28 May 2024 (1 year 5 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12355876
Private limited company
Age
5 years
Incorporated 9 December 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
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Contact Update Details
Address
Hunter House
109 Snakes Lane West
Woodford Green
Essex
IG8 0DY
Address changed on 29 Dec 2022 (2 years 10 months ago)
Previous address was 64 Ditton Hill Road Long Ditton Surbiton KT6 5JD England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Mirjan Hykaj
Director • PSC • French • Lives in England • Born in Jun 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
6
Total Assets
£66.06K
Total Liabilities
-£58.39K
Net Assets
£7.67K
Debt Ratio (%)
88%
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Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 28 May 2024
Registered Address Changed
2 Years 10 Months Ago on 29 Dec 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Mr Mirjan Hyka Details Changed
3 Years Ago on 31 Jan 2022
Mr Mirjan Hyka Appointed
3 Years Ago on 31 Jan 2022
Urim Pali (PSC) Resigned
3 Years Ago on 31 Jan 2022
Mirjan Hykaj (PSC) Appointed
3 Years Ago on 31 Jan 2022
Urim Pali Resigned
3 Years Ago on 31 Jan 2022
Micro Accounts Submitted
4 Years Ago on 5 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 May 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Feb 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Feb 2023
Statement of affairs
Submitted on 17 Jan 2023
Resolutions
Submitted on 29 Dec 2022
Appointment of a voluntary liquidator
Submitted on 29 Dec 2022
Registered office address changed from 64 Ditton Hill Road Long Ditton Surbiton KT6 5JD England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 29 December 2022
Submitted on 29 Dec 2022
Termination of appointment of Urim Pali as a director on 31 January 2022
Submitted on 31 Jan 2022
Notification of Mirjan Hykaj as a person with significant control on 31 January 2022
Submitted on 31 Jan 2022
Cessation of Urim Pali as a person with significant control on 31 January 2022
Submitted on 31 Jan 2022
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Repayment History
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