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Power By Britishvolt Properties Limited

Power By Britishvolt Properties Limited is a liquidation company incorporated on 8 January 2021 with the registered office located in . Power By Britishvolt Properties Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
13123337
Private limited company
Age
4 years
Incorporated 8 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 595 days
Dated 7 January 2023 (2 years 8 months ago)
Next confirmation dated 7 January 2024
Was due on 21 January 2024 (1 year 7 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 708 days
For period 8 Jan31 Dec 2021 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
Care Of Restructuring And Recovery Service (Rrs) S&W Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 1 Aug 2025 (1 month ago)
Previous address was 22 York Buildings London WC2N 6JU
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Sep 1967
Director • Managing Partner • Australian • Lives in United States • Born in Jul 1984
Power By Britishvolt Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashburrow Limited
Michael Richard Cooke is a mutual person.
Active
Holidaybreak Limited
Michael Richard Cooke is a mutual person.
Active
Meininger Limited
Michael Richard Cooke is a mutual person.
Active
Tute Education Limited
Michael Richard Cooke is a mutual person.
Active
M W Restructuring Limited
Michael Richard Cooke is a mutual person.
Active
Meininger Hotels Limited
Michael Richard Cooke is a mutual person.
Active
Meininger Hotel Europe Limited
Michael Richard Cooke is a mutual person.
Active
Potential Realisation Limited
David Anthony Collard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1K
Turnover
Unreported
Employees
Unreported
Total Assets
£20.66M
Total Liabilities
-£20.87M
Net Assets
-£215K
Debt Ratio (%)
101%
Latest Activity
Registered Address Changed
1 Month Ago on 1 Aug 2025
Charge Satisfied
6 Months Ago on 14 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 2 Aug 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 2 Aug 2024
David Anthony Collard Resigned
1 Year 2 Months Ago on 22 Jun 2024
Mr Michael Richard Cooke Appointed
1 Year 2 Months Ago on 22 Jun 2024
Receiver Appointed
1 Year 4 Months Ago on 17 Apr 2024
Receiver Appointed
1 Year 4 Months Ago on 17 Apr 2024
Registered Address Changed
2 Years 1 Month Ago on 9 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 18 Jul 2023
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Documents
Registered office address changed from 22 York Buildings London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 1 August 2025
Submitted on 1 Aug 2025
Satisfaction of charge 131233370001 in full
Submitted on 14 Feb 2025
Receiver's abstract of receipts and payments to 2 November 2024
Submitted on 19 Nov 2024
Receiver's abstract of receipts and payments to 10 November 2024
Submitted on 19 Nov 2024
Receiver's abstract of receipts and payments to 10 May 2024
Submitted on 2 Oct 2024
Receiver's abstract of receipts and payments to 2 May 2024
Submitted on 22 Aug 2024
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 22 York Buildings London WC2N 6JU on 2 August 2024
Submitted on 2 Aug 2024
Resolutions
Submitted on 2 Aug 2024
Statement of affairs
Submitted on 2 Aug 2024
Appointment of a voluntary liquidator
Submitted on 2 Aug 2024
Repayment History
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