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Statler And Waldorf Agency Limited

Statler And Waldorf Agency Limited is a liquidation company incorporated on 20 January 2020 with the registered office located in Barnet, Greater London. Statler And Waldorf Agency Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
12415106
Private limited company
Age
5 years
Incorporated 20 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2024 (1 year 8 months ago)
Next confirmation dated 1 January 2025
Was due on 15 January 2025 (7 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 310 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 October 2024 (10 months ago)
Contact
Address
C/O Valentine & Co
Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 15 Nov 2024 (9 months ago)
Previous address was Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1975
Mr Neil Michael Homer
PSC • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Statler And Waldorf Studio Limited
Neil Michael Homer is a mutual person.
Active
Lucky Peace Love Limited
Neil Michael Homer is a mutual person.
Active
1.618 Futures Limited
Neil Michael Homer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£7.3K
Decreased by £17.24K (-70%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£282.69K
Increased by £147.98K (+110%)
Total Liabilities
-£281.48K
Increased by £146.95K (+109%)
Net Assets
£1.22K
Increased by £1.03K (+561%)
Debt Ratio (%)
100%
Decreased by 0.29% (-0%)
Latest Activity
Voluntary Liquidator Appointed
9 Months Ago on 19 Nov 2024
Registered Address Changed
9 Months Ago on 15 Nov 2024
New Charge Registered
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 18 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Mr Neil Michael Homer (PSC) Details Changed
2 Years 8 Months Ago on 20 Dec 2022
Mr Neil Michael Homer Details Changed
2 Years 8 Months Ago on 20 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Statement of affairs
Submitted on 19 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Appointment of a voluntary liquidator
Submitted on 19 Nov 2024
Registered office address changed from Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 15 November 2024
Submitted on 15 Nov 2024
Registration of charge 124151060001, created on 14 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 18 Jan 2023
Confirmation statement made on 1 January 2023 with no updates
Submitted on 16 Jan 2023
Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA United Kingdom to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 20 December 2022
Submitted on 20 Dec 2022
Repayment History
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