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The Night OWL London Ltd

The Night OWL London Ltd is a liquidation company incorporated on 10 August 2020 with the registered office located in Birmingham, West Midlands. The Night OWL London Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
12800990
Private limited company
Age
5 years
Incorporated 10 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2023 (2 years 2 months ago)
Next confirmation dated 3 August 2024
Was due on 17 August 2024 (1 year 1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 711 days
For period 10 Aug31 Aug 2021 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2023
Was due on 31 October 2023 (1 year 11 months ago)
Address
8th Floor One
Temple Row
Birmingham
B2 5LG
Address changed on 12 Dec 2023 (1 year 10 months ago)
Previous address was The Night Owl 5 Station Place London N4 2DH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in Jul 1971
Mr Arith Pitigale Liyanage
PSC • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Liyanage Consultancy Limited
Arith Pitigale Liyanage is a mutual person.
Active
Retro Music Group Limited
Arith Pitigale Liyanage is a mutual person.
Active
The Northern Soul Partnership Ltd
Arith Pitigale Liyanage is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Aug 2021
For period 31 Jul31 Aug 2021
Traded for 13 months
Cash in Bank
£7.08K
Turnover
Unreported
Employees
4
Total Assets
£143.87K
Total Liabilities
-£219K
Net Assets
-£75.14K
Debt Ratio (%)
152%
Latest Activity
Registered Address Changed
1 Year 10 Months Ago on 12 Dec 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 9 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Aug 2023
Accounting Period Extended
2 Years 4 Months Ago on 30 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Accounting Period Shortened
3 Years Ago on 10 May 2022
Confirmation Submitted
4 Years Ago on 24 Aug 2021
Registered Address Changed
4 Years Ago on 9 Jun 2021
Incorporated
5 Years Ago on 10 Aug 2020
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Documents
Liquidators' statement of receipts and payments to 27 November 2024
Submitted on 28 Jan 2025
Registered office address changed from The Night Owl 5 Station Place London N4 2DH England to 8th Floor One Temple Row Birmingham B2 5LG on 12 December 2023
Submitted on 12 Dec 2023
Resolutions
Submitted on 9 Dec 2023
Appointment of a voluntary liquidator
Submitted on 9 Dec 2023
Statement of affairs
Submitted on 9 Dec 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Dec 2023
Confirmation statement made on 3 August 2023 with updates
Submitted on 17 Aug 2023
Previous accounting period extended from 30 August 2022 to 31 January 2023
Submitted on 30 May 2023
Total exemption full accounts made up to 31 August 2021
Submitted on 8 Dec 2022
Confirmation statement made on 3 August 2022 with no updates
Submitted on 3 Aug 2022
Repayment History
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