MAISON SASSY UK LIMITED

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MAISON SASSY UK LIMITED

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Key Data

Status

Liquidation

Company No.

11261583

Incorporation date

19/03/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts AL1 2HACopy
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Latest events (Record since 19/03/2018)
dot icon19/03/2025
Statement of affairs
dot icon19/03/2025
Registered office address changed from 23 Queen's Gate Gardens Flat 2 London SW7 5LZ England to Second Floor the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on 2025-03-19
dot icon19/03/2025
Resolutions
dot icon18/03/2025
Appointment of a voluntary liquidator
dot icon10/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon21/03/2024
Confirmation statement made on 2024-03-18 with no updates
dot icon31/01/2024
Cessation of Xavier D'audiffret-Pasquier as a person with significant control on 2023-12-31
dot icon31/01/2024
Cessation of Pierre Jourdren as a person with significant control on 2023-12-31
dot icon31/01/2024
Notification of a person with significant control statement
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon22/03/2023
Confirmation statement made on 2023-03-18 with no updates
dot icon23/09/2022
Termination of appointment of Aymeric Perret as a director on 2022-08-24
dot icon18/03/2022
Confirmation statement made on 2022-03-18 with no updates
dot icon02/03/2022
Total exemption full accounts made up to 2021-12-31
dot icon21/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon18/03/2021
Confirmation statement made on 2021-03-18 with no updates
dot icon20/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon17/06/2020
Registered office address changed from 15-19 Great Titchfield Street London W1W 8AZ United Kingdom to 23 Queen's Gate Gardens Flat 2 London SW7 5LZ on 2020-06-17
dot icon30/03/2020
Appointment of Mr Alexander James Lee Darley as a director on 2020-01-07
dot icon18/03/2020
Confirmation statement made on 2020-03-18 with no updates
dot icon11/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon29/03/2019
Previous accounting period shortened from 2019-03-31 to 2018-12-31
dot icon29/03/2019
Confirmation statement made on 2019-03-18 with no updates
dot icon19/03/2018
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon6 *

* during past year

Number of employees

6
2023
change arrow icon0 % *

* during past year

Cash in Bank

£104,008.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
18/03/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
608.87K
-
0.00
68.09K
-
2022
-
-
-
0.00
-
-
2023
6
1.53M
-
0.00
104.01K
-
2023
6
1.53M
-
0.00
104.01K
-

Employees

2023

Employees

6 Ascended- *

Net Assets(GBP)

1.53M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

104.01K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Xavier D'audiffret-Pasquier
Director
19/03/2018 - Present
-
Darley, Alexander James Lee
Director
07/01/2020 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About MAISON SASSY UK LIMITED

MAISON SASSY UK LIMITED is an(a) Liquidation company incorporated on 19/03/2018 with the registered office located at Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts AL1 2HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of MAISON SASSY UK LIMITED?

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MAISON SASSY UK LIMITED is currently Liquidation. It was registered on 19/03/2018 .

Where is MAISON SASSY UK LIMITED located?

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MAISON SASSY UK LIMITED is registered at Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts AL1 2HA.

What does MAISON SASSY UK LIMITED do?

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MAISON SASSY UK LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does MAISON SASSY UK LIMITED have?

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MAISON SASSY UK LIMITED had 6 employees in 2023.

What is the latest filing for MAISON SASSY UK LIMITED?

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The latest filing was on 19/03/2025: Statement of affairs.