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Simon Gordon Advisory Limited

Simon Gordon Advisory Limited is a liquidation company incorporated on 15 January 2021 with the registered office located in St. Albans, Hertfordshire. Simon Gordon Advisory Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
13136759
Private limited company
Age
4 years
Incorporated 15 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2024 (1 year 4 months ago)
Next confirmation dated 24 June 2025
Was due on 8 July 2025 (4 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Second Floor, The Annexe, New Barnes Mill
Cottonmill Lane
St Albans
Herts
AL1 2HA
Address changed on 26 Apr 2025 (6 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in May 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Warr Properties (Norwich) Limited
Simon Gordon is a mutual person.
Active
Warr Properties (Leicester) Limited
Simon Gordon is a mutual person.
Active
Platinum Lace (Management) Limited
Simon Gordon is a mutual person.
Active
Number Fourteen (Management) Limited
Simon Gordon is a mutual person.
Active
Koru (Holdings) Limited
Simon Gordon is a mutual person.
Active
Number Fourteen (Trading) Limited
Simon Gordon is a mutual person.
Active
Romima (Management) Limited
Simon Gordon is a mutual person.
Active
Rocco Mana (Management) Limited
Simon Gordon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£449.4K
Decreased by £4.24K (-1%)
Total Liabilities
-£22.97K
Decreased by £66.11K (-74%)
Net Assets
£426.43K
Increased by £61.87K (+17%)
Debt Ratio (%)
5%
Decreased by 14.52% (-74%)
Latest Activity
Registered Address Changed
6 Months Ago on 26 Apr 2025
Declaration of Solvency
6 Months Ago on 26 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 26 Apr 2025
Simon Gordon Resigned
7 Months Ago on 5 Apr 2025
Roma Stephanie Gordon (PSC) Resigned
7 Months Ago on 5 Apr 2025
Simon Gordon (PSC) Resigned
7 Months Ago on 5 Apr 2025
Simon Gordon Resigned
7 Months Ago on 5 Apr 2025
Micro Accounts Submitted
7 Months Ago on 3 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
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Documents
Termination of appointment of Simon Gordon as a secretary on 5 April 2025
Submitted on 24 Jun 2025
Termination of appointment of Simon Gordon as a director on 5 April 2025
Submitted on 24 Jun 2025
Cessation of Simon Gordon as a person with significant control on 5 April 2025
Submitted on 24 Jun 2025
Cessation of Roma Stephanie Gordon as a person with significant control on 5 April 2025
Submitted on 24 Jun 2025
Resolutions
Submitted on 26 Apr 2025
Appointment of a voluntary liquidator
Submitted on 26 Apr 2025
Declaration of solvency
Submitted on 26 Apr 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Second Floor, the Annexe, New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 26 April 2025
Submitted on 26 Apr 2025
Micro company accounts made up to 31 December 2024
Submitted on 3 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Repayment History
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