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Company 10913282 Liquidation Liquidator appointed Private limited company
Company age
9 years

Company overview

Incorporation date
14 August 2017
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 16 July 2026

    Resolutions for Winding-up

    Read the notice →
  2. 16 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Suite 4, Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, Lincolnshire, DN31 1UL

Industry classification (SIC codes)

45200

Officers & directors (3)

ROSZCZEWSKA, Anna

Secretary

Appointed: 14 August 2017

Active

ROSZCZEWSKA, Anna

Director

Appointed: 14 August 2017

Active

WATROBA, Marcin Lukasz

Director

Appointed: 27 August 2021

Active

Recent filing history (28)

24 July 2026

Registered office address changed from Unit 6 Pasture Lane Market Rasen Lincolnshire LN8 3DT United Kingdom to Suite 4, Alexandra Dock Business Centre Fishermans Wharf Grimsby Lincolnshire DN31 1UL on 24 July 2026

Address • Form AD01

24 July 2026

Statement of affairs

Insolvency • Form LIQ02

24 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

24 July 2026

Resolutions

Resolution • Form RESOLUTIONS

18 September 2025

Confirmation statement made on 11 August 2025 with no updates

Confirmation statement • Form CS01

17 July 2025

Micro company accounts made up to 31 August 2024

Accounts • Form AA

13 June 2025

Confirmation statement made on 11 August 2024 with updates

Confirmation statement • Form CS01

7 May 2025

Micro company accounts made up to 31 August 2023

Accounts • Form AA

11 August 2023

Confirmation statement made on 11 August 2023 with updates

Confirmation statement • Form CS01

31 May 2023

Micro company accounts made up to 31 August 2022

Accounts • Form AA

22 August 2022

Confirmation statement made on 11 August 2022 with updates

Confirmation statement • Form CS01

16 August 2022

Director's details changed for Mr Marcin Lukasz Watroba on 2 August 2022

Officers • Form CH01

16 August 2022

Registered office address changed from , 134B Humberston Avenue Humberston, Grimsby, N E Lincolnshire, DN36 4SY, United Kingdom to Unit 6 Pasture Lane Market Rasen Lincolnshire LN8 3DT on 16 August 2022

Address • Form AD01

13 May 2022

Micro company accounts made up to 31 August 2021

Accounts • Form AA

7 September 2021

Appointment of Mr Marcin Lukasz Watroba as a director on 27 August 2021

Officers • Form AP01

Persons with significant control (1)

Mrs Anna Roszczewska

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 14 August 2017

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 24 June 2026

Practitioners:

Charles Howard Ranby-Gorwood - Alexandra Dock Business Centre Fishermans Wharf

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Filing status

Accounts

Next due: 31 May 2026

OVERDUE

Confirmation statement

Next due: 25 August 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No