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Of ALL Things Ltd

Of ALL Things Ltd is a liquidation company incorporated on 17 January 2022 with the registered office located in Ilford, Greater London. Of ALL Things Ltd was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
13851658
Private limited company
Age
3 years
Incorporated 17 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2023 (2 years 7 months ago)
Next confirmation dated 16 January 2024
Was due on 30 January 2024 (1 year 7 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 691 days
Awaiting first accounts
For period ending 31 January 2023
Due by 17 October 2023 (1 year 10 months remaining)
Contact
Address
Recovery House Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
Address changed on 19 Aug 2023 (2 years ago)
Previous address was 54 Sun Street Waltham Abbey Essex EN9 1EJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • PSC • American • Lives in United States • Born in Oct 1988
Director • English • Lives in England • Born in Aug 1991
Mrs Carmen Maria Weaire-Gil Garcia
PSC • British • Lives in England • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Odyssey Cruises Limited
Matthew William Lord is a mutual person.
Active
Financials
Of ALL Things Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
2 Years Ago on 19 Aug 2023
Voluntary Liquidator Appointed
2 Years Ago on 19 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
Carmen Maria Weaire-Gil Garcia Resigned
2 Years 11 Months Ago on 5 Oct 2022
Mr Matthew William Lord Appointed
2 Years 11 Months Ago on 5 Oct 2022
Mr Matthew Dallas Mcmurry Appointed
3 Years Ago on 11 Apr 2022
Olga Suner Casals Resigned
3 Years Ago on 11 Apr 2022
Mrs Olga Suner Casals Appointed
3 Years Ago on 14 Mar 2022
Ms Carmen Weaire Gil Garcia (PSC) Details Changed
3 Years Ago on 12 Mar 2022
Ms Carmen Weaire Gil Garcia Details Changed
3 Years Ago on 12 Mar 2022
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Documents
Liquidators' statement of receipts and payments to 7 August 2024
Submitted on 17 Sep 2024
Statement of affairs
Submitted on 19 Dec 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Sep 2023
Appointment of a voluntary liquidator
Submitted on 19 Aug 2023
Registered office address changed from 54 Sun Street Waltham Abbey Essex EN9 1EJ England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 19 August 2023
Submitted on 19 Aug 2023
Resolutions
Submitted on 19 Aug 2023
Second filing of a statement of capital following an allotment of shares on 31 March 2022
Submitted on 15 Mar 2023
Second filing of a statement of capital following an allotment of shares on 31 March 2022
Submitted on 28 Feb 2023
Confirmation statement made on 16 January 2023 with updates
Submitted on 17 Feb 2023
Appointment of Mr Matthew William Lord as a director on 5 October 2022
Submitted on 21 Oct 2022
Repayment History
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