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Avaleo Trading Ltd

Avaleo Trading Ltd is a liquidation company incorporated on 14 January 2020 with the registered office located in London, Greater London. Avaleo Trading Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
12403424
Private limited company
Age
5 years
Incorporated 14 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 589 days
Dated 13 January 2023 (2 years 7 months ago)
Next confirmation dated 13 January 2024
Was due on 27 January 2024 (1 year 7 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 677 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2023
Was due on 31 October 2023 (1 year 10 months ago)
Contact
Address
Pearl Assurance House 319 Ballards Lane
Finchley
London
N12 8LY
Address changed on 31 Jul 2024 (1 year 1 month ago)
Previous address was C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Retailer • British • Lives in UK • Born in Jul 1976
Mr Neil Bernard Benardout
PSC • British • Lives in UK • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£5.39K
Decreased by £36.9K (-87%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£60.5K
Increased by £10.21K (+20%)
Total Liabilities
-£70.45K
Increased by £14.09K (+25%)
Net Assets
-£9.95K
Decreased by £3.88K (+64%)
Debt Ratio (%)
116%
Increased by 4.37% (+4%)
Latest Activity
Voluntary Liquidator Appointed
1 Year Ago on 14 Aug 2024
Liquidator Removed By Court
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 16 Dec 2023
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 13 Jan 2022
Full Accounts Submitted
4 Years Ago on 6 Apr 2021
Confirmation Submitted
4 Years Ago on 1 Feb 2021
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Documents
Liquidators' statement of receipts and payments to 11 December 2024
Submitted on 3 Jan 2025
Appointment of a voluntary liquidator
Submitted on 14 Aug 2024
Removal of liquidator by court order
Submitted on 1 Aug 2024
Registered office address changed from C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 31 July 2024
Submitted on 31 Jul 2024
Registered office address changed from Unit 3, 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware, Middlesex HA8 5AW United Kingdom to C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 16 December 2023
Submitted on 16 Dec 2023
Statement of affairs
Submitted on 13 Dec 2023
Appointment of a voluntary liquidator
Submitted on 13 Dec 2023
Resolutions
Submitted on 13 Dec 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 13 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 20 Oct 2022
Repayment History
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