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Hoffmann Carluchi Limited

Hoffmann Carluchi Limited is a liquidation company incorporated on 13 February 2020 with the registered office located in Prescot, Merseyside. Hoffmann Carluchi Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
12461986
Private limited company
Age
5 years
Incorporated 13 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2023 (2 years 3 months ago)
Next confirmation dated 22 July 2024
Was due on 5 August 2024 (1 year 3 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 706 days
For period 1 Mar28 Feb 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2023
Was due on 30 November 2023 (1 year 11 months ago)
Address
7 Smithford Walk
Prescot
Liverpool
L35 1SF
Address changed on 10 Jun 2024 (1 year 4 months ago)
Previous address was 7 Smithford Walk Liverpool L35 1SF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Sep 1988
Director • British • Lives in England • Born in Mar 1984
Mr Marco Calo Vizzini Carluchi
PSC • British • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Umbrella Check Limited
Pascual Ariza-Hoffman is a mutual person.
Active
ALL Cars Moved Limited
Carlianne Carluchi is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£51.69K
Increased by £20.2K (+64%)
Total Liabilities
-£39.57K
Increased by £13.49K (+52%)
Net Assets
£12.12K
Increased by £6.71K (+124%)
Debt Ratio (%)
77%
Decreased by 6.27% (-8%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 1 Jun 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 22 Apr 2024
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 12 Mar 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Carlianne Carluchi (PSC) Resigned
2 Years 10 Months Ago on 10 Jan 2023
Mr Marco Calo Vizzini Carluchi (PSC) Details Changed
2 Years 10 Months Ago on 10 Jan 2023
Mr Pascual Ariza-Hoffman (PSC) Details Changed
2 Years 10 Months Ago on 10 Jan 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 18 Nov 2022
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Documents
Liquidators' statement of receipts and payments to 7 April 2025
Submitted on 5 Jun 2025
Registered office address changed from 7 Smithford Walk Liverpool L35 1SF to 7 Smithford Walk Prescot Liverpool L35 1SF on 10 June 2024
Submitted on 10 Jun 2024
Registered office address changed from 8 Littler Close Northwich Cheshire CW8 4US United Kingdom to 7 Smithford Walk Liverpool L35 1SF on 1 June 2024
Submitted on 1 Jun 2024
Statement of affairs
Submitted on 22 Apr 2024
Appointment of a voluntary liquidator
Submitted on 22 Apr 2024
Resolutions
Submitted on 22 Apr 2024
Compulsory strike-off action has been suspended
Submitted on 12 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Feb 2024
Confirmation statement made on 22 July 2023 with no updates
Submitted on 14 Aug 2023
Change of details for Mr Pascual Ariza-Hoffman as a person with significant control on 10 January 2023
Submitted on 10 Jan 2023
Repayment History
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