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Company 13023754 • Liquidation In liquidation • Private limited company
Company age
5 years

Company overview

Incorporation date
16 November 2020
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 22 June 2026

    Appointment of Liquidators

    Read the notice →
  2. 22 June 2026

    Resolutions for Winding-up

    Read the notice →

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

Registered office address

C/O Arafino Advisory Limited, 25 Southampton Buildings, London, WC2A 1AL

Industry classification (SIC codes)

56101

Officers & directors (3)

HUNT, Aimee Louise

Director

Appointed: 16 November 2020

Active

MCGREGOR, Robert Peter Alexander

Director

Appointed: 16 November 2020

Active

SMITH, Samuel Paul Maurice

Director

Appointed: 16 November 2020

Active

Recent filing history (22)

30 June 2026

Registered office address changed from 26 st. Marys Street Wallingford Oxfordshire OX10 0ET England to C/O Arafino Advisory Limited 25 Southampton Buildings London WC2A 1AL on 30 June 2026

Address • Form AD01

30 June 2026

Statement of affairs

Insolvency • Form LIQ02

30 June 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

30 June 2026

Resolutions

Resolution • Form RESOLUTIONS

7 January 2026

Confirmation statement made on 15 November 2025 with updates

Confirmation statement • Form CS01

29 August 2025

Total exemption full accounts made up to 30 November 2024

Accounts • Form AA

19 November 2024

Confirmation statement made on 15 November 2024 with no updates

Confirmation statement • Form CS01

15 November 2024

Total exemption full accounts made up to 30 November 2023

Accounts • Form AA

27 November 2023

Confirmation statement made on 15 November 2023 with no updates

Confirmation statement • Form CS01

29 September 2023

Total exemption full accounts made up to 30 November 2022

Accounts • Form AA

5 December 2022

Confirmation statement made on 15 November 2022 with no updates

Confirmation statement • Form CS01

16 August 2022

Total exemption full accounts made up to 30 November 2021

Accounts • Form AA

25 November 2021

Confirmation statement made on 15 November 2021 with updates

Confirmation statement • Form CS01

15 November 2021

Change of details for Mr Samuel Paul Maurice Smith as a person with significant control on 7 May 2021

Persons with significant control • Form PSC04

15 November 2021

Change of details for Mrs Aimee Louise Hunt as a person with significant control on 7 May 2021

Persons with significant control • Form PSC04

Persons with significant control (3)

Mr Samuel Paul Maurice Smith

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 16 November 2020

Ms Aimee Louise Hunt

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 16 November 2020

Mr Robert Peter Alexander Mcgregor

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 16 November 2020

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 15 June 2026

Practitioners:

Simon James Bonney - C/O Arafino Advisory Limited 25 Southampton Buildings

James Varney - C/O Arafino Advisory Limited 25 Southampton Buildings

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Filing status

Accounts

Next due: 31 August 2026

OVERDUE

Confirmation statement

Next due: 29 November 2026

Additional information

Has charges No
Super secure PSCs No