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Surge Fitness Richmond Limited

Surge Fitness Richmond Limited is a liquidation company incorporated on 9 December 2023 with the registered office located in London, Greater London. Surge Fitness Richmond Limited was registered 1 year 10 months ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
15338165
Private limited company
Age
1 year 10 months
Incorporated 9 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 8 December 2024
Was due on 22 December 2024 (9 months ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 9 September 2025 (1 month remaining)
Address
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 19 Oct 2024 (11 months ago)
Previous address was 5 Greenwich View Place C/O the Accountancy Partnership Suite 5, 5th Floor London E14 9NN England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • German • Lives in Germany • Born in Nov 1978
Director • Accountant • British • Lives in England • Born in Jan 1987
Director • German • Lives in Germany • Born in Mar 1993
Director • Investor • German • Lives in Germany • Born in Apr 1989
Surge Fitness Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
JCCT Winchester Ltd
James William Nuttall is a mutual person.
Active
Surge Fitness Notting Hill Limited
Alexander Florentin Koepnick, Sebastian Alexander Luedke, and 1 more are mutual people.
Liquidation
Financials
Surge Fitness Richmond Limited 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
11 Months Ago on 19 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 10 Oct 2024
Alexander Florentin Koepnick Resigned
1 Year 2 Months Ago on 30 Jul 2024
Sebastian Alexander Luedke Resigned
1 Year 3 Months Ago on 16 Jun 2024
Marlena Buschl Resigned
1 Year 3 Months Ago on 16 Jun 2024
Incorporated
1 Year 10 Months Ago on 9 Dec 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 31 Oct 2024
Statement of affairs
Submitted on 19 Oct 2024
Registered office address changed from 5 Greenwich View Place C/O the Accountancy Partnership Suite 5, 5th Floor London E14 9NN England to 31st Floor 40 Bank Street London E14 5NR on 19 October 2024
Submitted on 19 Oct 2024
Resolutions
Submitted on 10 Oct 2024
Appointment of a voluntary liquidator
Submitted on 10 Oct 2024
Termination of appointment of Alexander Florentin Koepnick as a director on 30 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Marlena Buschl as a director on 16 June 2024
Submitted on 26 Jul 2024
Termination of appointment of Sebastian Alexander Luedke as a director on 16 June 2024
Submitted on 26 Jul 2024
Incorporation
Submitted on 9 Dec 2023
Repayment History
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