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Novakle Limited

Novakle Limited is a liquidation company incorporated on 13 October 2021 with the registered office located in London, Greater London. Novakle Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
13676595
Private limited company
Age
4 years
Incorporated 13 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 122 days
Dated 20 June 2024 (1 year 4 months ago)
Next confirmation dated 20 June 2025
Was due on 4 July 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 368 days
For period 13 Oct31 Oct 2022 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 October 2024 (1 year ago)
Address
79a High Road
Willesden
London
NW10 2SU
England
Address changed on 8 Jul 2024 (1 year 3 months ago)
Previous address was 114 Hamlet Court Road Westcliff on Sea SS0 7LP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Malaysian • Lives in England • Born in Apr 1974
Ms Bee Fang Tan
PSC • Malaysian • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
J Tan Catering Limited
Bee Fang Tan is a mutual person.
Active
J Tan Limited
Bee Fang Tan is a mutual person.
Active
Innovation Prodigy Limited
Bee Fang Tan is a mutual person.
Active
Maxigain Limited
Bee Fang Tan is a mutual person.
Active
Base On Green Limited
Bee Fang Tan is a mutual person.
Active
Ba Shan Limited
Bee Fang Tan is a mutual person.
Liquidation
Angel Of Green London Limited
Bee Fang Tan is a mutual person.
Dissolved
Bar Shu Restaurant Limited
Bee Fang Tan is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Oct 2022
For period 1 Oct31 Oct 2022
Traded for 13 months
Cash in Bank
£65.73K
Turnover
Unreported
Employees
8
Total Assets
£71.68K
Total Liabilities
-£99.58K
Net Assets
-£27.9K
Debt Ratio (%)
139%
Latest Activity
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Bee Fang Tan (PSC) Appointed
1 Year 4 Months Ago on 20 Jun 2024
Wei Shao (PSC) Resigned
1 Year 4 Months Ago on 20 Jun 2024
Accounting Period Extended
1 Year 5 Months Ago on 3 Jun 2024
Tao Xu Resigned
2 Years Ago on 8 Oct 2023
Ms Bee Fang Tan Appointed
2 Years Ago on 8 Oct 2023
Tao Xu Resigned
2 Years Ago on 8 Oct 2023
Tao Xu (PSC) Resigned
2 Years Ago on 8 Oct 2023
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Aug 2025
Statement of affairs
Submitted on 19 Jul 2024
Appointment of a voluntary liquidator
Submitted on 12 Jul 2024
Resolutions
Submitted on 12 Jul 2024
Registered office address changed from 114 Hamlet Court Road Westcliff on Sea SS0 7LP United Kingdom to 79a High Road Willesden London NW10 2SU on 8 July 2024
Submitted on 8 Jul 2024
Cessation of Wei Shao as a person with significant control on 20 June 2024
Submitted on 20 Jun 2024
Notification of Bee Fang Tan as a person with significant control on 20 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 20 Jun 2024
Previous accounting period extended from 31 October 2023 to 31 January 2024
Submitted on 3 Jun 2024
Confirmation statement made on 11 October 2023 with updates
Submitted on 11 Oct 2023
Repayment History
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