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Haute Cuisine Limited

Haute Cuisine Limited is a dissolved company incorporated on 9 November 1967 with the registered office located in London, Greater London. Haute Cuisine Limited was registered 58 years ago.
Status
Dissolved
Dissolved on 24 May 2022 (3 years ago)
Was 54 years old at the time of dissolution
Via voluntary strike-off
Company No
00921841
Private limited company
Age
58 years
Incorporated 9 November 1967
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Haute Cuisine Limited
Contact Update Details
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Jonathan Bernard Martin Silver
Director • Secretary • British • Lives in UK • Born in Feb 1949
Andrew Edward Charles Silver
Director • British • Lives in England • Born in Oct 1950
Mr Andrew Edward Charles Silver
PSC • British • Lives in England • Born in Oct 1950
Mr Jonathan Bernard Martin Silver
PSC • British • Lives in UK • Born in Feb 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Jonathan Bernard Martin Silver and are mutual people.
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Banquets Of Oxford Limited
Andrew Edward Charles Silver is a mutual person.
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Banquets Holdings Limited
Andrew Edward Charles Silver is a mutual person.
Active
Banquets New Holdings Limited
Andrew Edward Charles Silver is a mutual person.
Active
Banquets Investments Holdings Limited
Jonathan Bernard Martin Silver is a mutual person.
Active
Banquets Investments Limited
Jonathan Bernard Martin Silver is a mutual person.
Active
Banquets Services Limited
Jonathan Bernard Martin Silver and are mutual people.
Dissolved
Banquets New Oxford Limited
Jonathan Bernard Martin Silver and are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar ⟶ 31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 24 May 2022
Voluntary Gazette Notice
3 Years Ago on 8 Mar 2022
Application To Strike Off
3 Years Ago on 28 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 13 Dec 2021
Confirmation Submitted
4 Years Ago on 27 Sep 2021
Registered Address Changed
4 Years Ago on 1 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 3 Apr 2021
Confirmation Submitted
4 Years Ago on 16 Nov 2020
Mr Andrew Edward Charles Silver Details Changed
6 Years Ago on 1 Nov 2019
Mr Andrew Edward Charles Silver (PSC) Details Changed
6 Years Ago on 1 Nov 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 May 2022
First Gazette notice for voluntary strike-off
Submitted on 8 Mar 2022
Application to strike the company off the register
Submitted on 28 Feb 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 13 Dec 2021
Confirmation statement made on 26 September 2021 with no updates
Submitted on 27 Sep 2021
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 35 Ballards Lane London N3 1XW on 1 June 2021
Submitted on 1 Jun 2021
Accounts for a dormant company made up to 31 March 2020
Submitted on 3 Apr 2021
Confirmation statement made on 26 September 2020 with no updates
Submitted on 16 Nov 2020
Change of details for Mr Andrew Edward Charles Silver as a person with significant control on 1 November 2019
Submitted on 6 Oct 2020
Director's details changed for Mr Andrew Edward Charles Silver on 1 November 2019
Submitted on 6 Oct 2020
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Repayment History
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