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Antillean Ltd

Antillean Ltd is a dissolved company incorporated on 29 October 2020 with the registered office located in Newton Abbot, Devon. Antillean Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 11 January 2025 (8 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12985090
Private limited company
Age
4 years
Incorporated 29 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 September 2022 (2 years 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
One
Courtenay Park
Newton Abbot
Devon
TQ12 2HD
Address changed on 11 May 2023 (2 years 4 months ago)
Previous address was 74 Blackfriars Road Blackfriars Road London SE1 8HA England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
1
Director • PSC • Chef • British • Lives in England • Born in Aug 1972
Director • Chef • British • Lives in UK • Born in May 1974
Director • F&B Operations • British • Lives in England • Born in Dec 1976
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Harry King Television Limited
Angus Dent is a mutual person.
Active
Chef PrivÉ Ltd
Mr Michael Christopher Martin is a mutual person.
Active
Praxonomy Limited
Angus Dent is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
30
Total Assets
£246.28K
Total Liabilities
-£381.75K
Net Assets
-£135.47K
Debt Ratio (%)
155%
Latest Activity
Dissolved After Liquidation
8 Months Ago on 11 Jan 2025
Mr Angus Dent Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Mr Michael Christopher Martin Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Mr Michael Hanbury Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Mr Michael Hanbury Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 11 May 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 11 May 2023
Mr Michael Hanbury Details Changed
2 Years 9 Months Ago on 8 Dec 2022
Mr Michael John Christian Hanbury (PSC) Details Changed
2 Years 9 Months Ago on 8 Dec 2022
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 7 Dec 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jan 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Oct 2024
Liquidators' statement of receipts and payments to 27 April 2024
Submitted on 22 Jul 2024
Director's details changed for Mr Michael Hanbury on 1 June 2023
Submitted on 1 Jun 2023
Director's details changed for Mr Michael Hanbury on 1 June 2023
Submitted on 1 Jun 2023
Director's details changed for Mr Michael Christopher Martin on 1 June 2023
Submitted on 1 Jun 2023
Director's details changed for Mr Angus Dent on 1 June 2023
Submitted on 1 Jun 2023
Resolutions
Submitted on 15 May 2023
Appointment of a voluntary liquidator
Submitted on 11 May 2023
Registered office address changed from 74 Blackfriars Road Blackfriars Road London SE1 8HA England to One Courtenay Park Newton Abbot Devon TQ12 2HD on 11 May 2023
Submitted on 11 May 2023
Repayment History
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