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Felix Holidays Group Limited

Felix Holidays Group Limited is a liquidation company incorporated on 24 August 2021 with the registered office located in London, Greater London. Felix Holidays Group Limited was registered 4 years ago.
Status
Liquidation
Company No
13583015
Private limited company
Age
4 years
Incorporated 24 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2023 (1 year 8 months ago)
Next confirmation dated 23 December 2024
Was due on 6 January 2025 (8 months ago)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 August 2024
Was due on 31 May 2025 (3 months ago)
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Contact
Address
662a Basement, High Road Leytonstone
London
E11 3AA
England
Address changed on 28 Nov 2024 (9 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Lukas Edwards
PSC • Director • British • Lives in UK • Born in Sep 1979 • Business Executive
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Shareholders, PSCs & Group Structure
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Mutual Companies
Orion Catering Services Limited
Lukas Edwards is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Aug 2023
For period 31 Aug ⟶ 31 Aug 2023
Traded for 12 months
Cash in Bank
£10K
Increased by £10K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
9 Months Ago on 5 Dec 2024
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Registered Address Changed
9 Months Ago on 28 Nov 2024
Dormant Accounts Submitted
9 Months Ago on 28 Nov 2024
Micro Accounts Submitted
9 Months Ago on 27 Nov 2024
Registered Address Changed
2 Years 5 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
Hau Ying Lau (PSC) Resigned
2 Years 9 Months Ago on 10 Dec 2022
Hau Ying Lau Resigned
2 Years 9 Months Ago on 10 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Sep 2022
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Documents
Order of court to wind up
Submitted on 5 Dec 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 28 Nov 2024
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 662a Basement, High Road Leytonstone London E11 3AA on 28 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 28 Nov 2024
Micro company accounts made up to 31 August 2022
Submitted on 27 Nov 2024
Registered office address changed from Unit 6-7 Church Lane Chambers 11-12 Church Lane London E11 1HG England to 27 Old Gloucester Street London WC1N 3AX on 6 April 2023
Submitted on 6 Apr 2023
Termination of appointment of Hau Ying Lau as a director on 10 December 2022
Submitted on 23 Dec 2022
Cessation of Hau Ying Lau as a person with significant control on 10 December 2022
Submitted on 23 Dec 2022
Confirmation statement made on 23 December 2022 with updates
Submitted on 23 Dec 2022
Confirmation statement made on 23 August 2022 with no updates
Submitted on 7 Sep 2022
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Repayment History
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