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Company 13741908 • Liquidation In liquidation • Private limited company
Company age
4 years

Company overview

Incorporation date
14 November 2021
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 12 May 2026

    Winding-up petition filed

    Outcome: Winding-up order made, 17 June 2026

    Read the notice →
  2. 17 June 2026

    Winding-Up Orders

    Read the notice →

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

Registered office address

26 Main Street, Pembroke, SA71 4NP, Wales

Industry classification (SIC codes)

46900

Officers & directors (2)

SIVARAJAH, Brasanth

Director

Appointed: 27 April 2026

Active

JOHN, Madona

Director

Appointed: 14 November 2021 • Resigned: 27 April 2026

Recent filing history (18)

6 October 2026

Dissolution deferment

Insolvency • Form L64.04

6 October 2026

Completion of winding up

Insolvency • Form L64.07

29 September 2026

Unaudited abridged accounts made up to 31 December 2025

Accounts • Form AA

25 June 2026

Order of court to wind up

Insolvency • Form COCOMP

13 May 2026

Registered office address changed from , 1092 Eastern Avenue, Ilford, IG2 7SF, England to 26 Main Street Pembroke SA71 4NP on 13 May 2026

Address • Form AD01

10 May 2026

Cessation of Madona John as a person with significant control on 27 April 2026

Persons with significant control • Form PSC07

10 May 2026

Termination of appointment of Madona John as a director on 27 April 2026

Officers • Form TM01

10 May 2026

Appointment of Mr Brasanth Sivarajah as a director on 27 April 2026

Officers • Form AP01

13 November 2025

Confirmation statement made on 2 November 2025 with no updates

Confirmation statement • Form CS01

16 September 2025

Unaudited abridged accounts made up to 31 December 2024

Accounts • Form AA

13 November 2024

Confirmation statement made on 2 November 2024 with updates

Confirmation statement • Form CS01

28 February 2024

Micro company accounts made up to 31 December 2023

Accounts • Form AA

28 November 2023

Current accounting period extended from 30 November 2023 to 31 December 2023

Accounts • Form AA01

2 November 2023

Confirmation statement made on 2 November 2023 with no updates

Confirmation statement • Form CS01

12 September 2023

Registered office address changed from , 129 High Street, Canvey Island, SS8 7RF, England to 26 Main Street Pembroke SA71 4NP on 12 September 2023

Address • Form AD01

Persons with significant control (1)

Madona John

Individual

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

Notified: 14 November 2021

Insolvency history

Compulsory liquidation

Conclusion of winding up: 24 September 2026

Petition date: 17 April 2026

Due to be dissolved on: 23 September 2032

Commencement of winding up: 26 May 2026

Practitioners:

The Official Receiver Or Nottingham - The Insolvency Service, 4th Floor, Loxley House Station Street

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Filing status

Accounts

Next due: 30 September 2027

Confirmation statement

Next due: 16 November 2026

Additional information

Has charges No
Super secure PSCs No