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Fifteen Gand Limited

Fifteen Gand Limited is a liquidation company incorporated on 17 June 2020 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Fifteen Gand Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
12677646
Private limited company
Age
5 years
Incorporated 17 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 174 days
Dated 5 May 2024 (1 year 6 months ago)
Next confirmation dated 5 May 2025
Was due on 19 May 2025 (5 months ago)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Frost Group Limited, Court House The Old Police Station
South Street
Ashby-De-La-Zouch
Leicestershire
LE65 1BR
Address changed on 12 Feb 2025 (9 months ago)
Previous address was 7 7 Brookfield Mews London London SW13 0DP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in England • Born in Apr 1976
Mrs Natacha Melanie Klein
PSC • Swiss • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Beekon Management Limited
Natacha Melanie Klein is a mutual person.
Active
Property Canopy LLP
Natacha Melanie Klein is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.52K
Decreased by £3.47K (-58%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£40.73K
Increased by £27.4K (+206%)
Total Liabilities
-£2.5K
Decreased by £1.4K (-36%)
Net Assets
£38.22K
Increased by £28.8K (+306%)
Debt Ratio (%)
6%
Decreased by 23.17% (-79%)
Latest Activity
Voluntary Liquidator Appointed
8 Months Ago on 18 Feb 2025
Declaration of Solvency
8 Months Ago on 13 Feb 2025
Registered Address Changed
9 Months Ago on 12 Feb 2025
Full Accounts Submitted
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Registered Address Changed
1 Year 6 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 16 Feb 2024
Mrs Natacha Melanie Klein (PSC) Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Mrs Natacha Melanie Klein Details Changed
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 6 Oct 2025
Appointment of a voluntary liquidator
Submitted on 18 Feb 2025
Declaration of solvency
Submitted on 13 Feb 2025
Resolutions
Submitted on 13 Feb 2025
Registered office address changed from 7 7 Brookfield Mews London London SW13 0DP United Kingdom to C/O Frost Group Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 12 February 2025
Submitted on 12 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 19 Nov 2024
Registered office address changed from 7 7 Brookfield Mews London SW13 0DP England to 7 7 Brookfield Mews London London SW13 0DP on 9 May 2024
Submitted on 9 May 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 9 May 2024
Director's details changed for Mrs Natacha Melanie Klein on 1 June 2023
Submitted on 3 Apr 2024
Change of details for Mrs Natacha Melanie Klein as a person with significant control on 1 June 2023
Submitted on 3 Apr 2024
Repayment History
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