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New York Shades Ltd

New York Shades Ltd is a liquidation company incorporated on 2 February 2023 with the registered office located in Borehamwood, Hertfordshire. New York Shades Ltd was registered 2 years 11 months ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
14634636
Private limited company
Age
2 years 11 months
Incorporated 2 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2024 (1 year 11 months ago)
Next confirmation dated 1 February 2025
Was due on 15 February 2025 (10 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Feb30 Jun 2024 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Contact
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 2 Jan 2025 (12 months ago)
Previous address was Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1973 • General Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
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Asaf Oren is a mutual person.
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Asaf Oren is a mutual person.
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Tan Jewellery Ltd
Asaf Oren is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£90.12K
Total Liabilities
-£246.62K
Net Assets
-£156.5K
Debt Ratio (%)
274%
Latest Activity
Voluntary Liquidator Appointed
12 Months Ago on 2 Jan 2025
Registered Address Changed
12 Months Ago on 2 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 2 Nov 2024
Accounting Period Extended
1 Year 2 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Mar 2024
Incorporated
2 Years 11 Months Ago on 2 Feb 2023
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Documents
Registered office address changed from Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2 January 2025
Submitted on 2 Jan 2025
Statement of affairs
Submitted on 2 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Appointment of a voluntary liquidator
Submitted on 2 Jan 2025
Micro company accounts made up to 30 June 2024
Submitted on 2 Nov 2024
Previous accounting period extended from 28 February 2024 to 30 June 2024
Submitted on 21 Oct 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 30 Mar 2024
Incorporation
Submitted on 2 Feb 2023
Repayment History
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