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Chefs' Secrets Limited

Chefs' Secrets Limited is a dissolved company incorporated on 16 October 1998 with the registered office located in London, Greater London. Chefs' Secrets Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
03650641
Private limited company
Age
26 years
Incorporated 16 October 1998
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
Contact
Address
1 Vincent Square
London
SW1P 2PN
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in May 1946
Secretary • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilmot-Budgen Limited
Neil Spencer Beck is a mutual person.
Active
Tatsfield Holdings Limited
Neil Spencer Beck is a mutual person.
Active
Thame Service Station Limited
Neil Spencer Beck is a mutual person.
Active
Warm Red Limited
Neil Spencer Beck is a mutual person.
Active
The Royal Academy Of Culinary ARTS "Adopt A School" Trust
Mr Brian James Turner is a mutual person.
Active
Lowrance Trustee Company Limited
Mr Brian James Turner is a mutual person.
Active
Laserdie Limited
Neil Spencer Beck is a mutual person.
Active
Gravity Matrix Limited
Neil Spencer Beck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Oct 2019
For period 31 Oct31 Oct 2019
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
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
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 1 Dec 2020
Application To Strike Off
4 Years Ago on 23 Nov 2020
Dormant Accounts Submitted
5 Years Ago on 26 Feb 2020
Confirmation Submitted
5 Years Ago on 3 Oct 2019
Dormant Accounts Submitted
6 Years Ago on 22 Nov 2018
Confirmation Submitted
6 Years Ago on 2 Oct 2018
Dormant Accounts Submitted
7 Years Ago on 20 Dec 2017
Confirmation Submitted
7 Years Ago on 10 Oct 2017
Brian James Turner (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 1 Dec 2020
Application to strike the company off the register
Submitted on 23 Nov 2020
Accounts for a dormant company made up to 31 October 2019
Submitted on 26 Feb 2020
Confirmation statement made on 17 September 2019 with updates
Submitted on 3 Oct 2019
Accounts for a dormant company made up to 31 October 2018
Submitted on 22 Nov 2018
Confirmation statement made on 17 September 2018 with no updates
Submitted on 2 Oct 2018
Accounts for a dormant company made up to 31 October 2017
Submitted on 20 Dec 2017
Confirmation statement made on 17 September 2017 with updates
Submitted on 10 Oct 2017
Withdrawal of a person with significant control statement on 18 September 2017
Submitted on 18 Sep 2017
Repayment History
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