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Actually Lodges SPV1 Limited

Actually Lodges SPV1 Limited is a dissolved company incorporated on 29 June 2021 with the registered office located in Liverpool, Merseyside. Actually Lodges SPV1 Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 17 September 2024 (11 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
13482672
Private limited company
Age
4 years
Incorporated 29 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
116 Duke Street
Liverpool
Merseyside
L1 5JW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1978
Actually Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Jul 2022
For period 1 Jul31 Jul 2022
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.36M
Total Liabilities
-£2.36M
Net Assets
£100
Debt Ratio (%)
100%
Latest Activity
Compulsory Dissolution
11 Months Ago on 17 Sep 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Jonathan Robert Clarke Resigned
2 Years 6 Months Ago on 9 Mar 2023
Accounting Period Extended
2 Years 6 Months Ago on 10 Feb 2023
Andrew David Sutton Resigned
2 Years 9 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Mr Jonathan Robert Clarke Appointed
3 Years Ago on 4 Feb 2022
Wini Holiday Group Limited (PSC) Details Changed
3 Years Ago on 2 Dec 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 29 Jun 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 29 Jun 2023
Termination of appointment of Jonathan Robert Clarke as a director on 9 March 2023
Submitted on 23 Mar 2023
Previous accounting period extended from 30 June 2022 to 31 July 2022
Submitted on 10 Feb 2023
Termination of appointment of Andrew David Sutton as a director on 22 November 2022
Submitted on 1 Dec 2022
Confirmation statement made on 28 June 2022 with updates
Submitted on 4 Jul 2022
Certificate of change of name
Submitted on 11 Mar 2022
Appointment of Mr Jonathan Robert Clarke as a director on 4 February 2022
Submitted on 4 Feb 2022
Repayment History
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