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Essential Ingredient Consulting Ltd

Essential Ingredient Consulting Ltd is a dissolved company incorporated on 9 October 2001 with the registered office located in Manchester, Greater Manchester. Essential Ingredient Consulting Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 8 February 2024 (1 year 7 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04301077
Private limited company
Age
23 years
Incorporated 9 October 2001
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
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Contact
Address
C/O CLARKE BELL LIMITED
3rd Floor The Pinnacle 73 King Street
Manchester
M2 4NG
Address changed on 26 Jan 2023 (2 years 7 months ago)
Previous address was 18 Montana Road London SW17 8SN England
Telephone
07764188234
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Ms Annette Louise Quinn
Secretary • Director • PSC • British • Lives in UK • Born in Oct 1964 • Consultant
Mr Volker Klaus Ernst Nissen
Director • PSC • Catering Consultant • German • Lives in UK • Born in Feb 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
202-207 Elmhurst Mansions Limited
Annette Louise Quinn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar ⟶ 31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£59.25K
Increased by £10.46K (+21%)
Total Liabilities
-£6.34K
Decreased by £3.85K (-38%)
Net Assets
£52.92K
Increased by £14.31K (+37%)
Debt Ratio (%)
11%
Decreased by 10.18% (-49%)
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Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 8 Feb 2024
Declaration of Solvency
2 Years 7 Months Ago on 31 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 26 Jan 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 26 Jan 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
Micro Accounts Submitted
3 Years Ago on 31 Dec 2021
Confirmation Submitted
4 Years Ago on 25 May 2021
Annette Louise Quinn (PSC) Appointed
4 Years Ago on 31 Mar 2021
Mr Volker Klaus Ernst Nissen (PSC) Details Changed
4 Years Ago on 31 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 8 Nov 2023
Declaration of solvency
Submitted on 31 Jan 2023
Appointment of a voluntary liquidator
Submitted on 26 Jan 2023
Resolutions
Submitted on 26 Jan 2023
Registered office address changed from 18 Montana Road London SW17 8SN England to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 26 January 2023
Submitted on 26 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 13 Dec 2022
Confirmation statement made on 20 March 2022 with updates
Submitted on 27 Apr 2022
Micro company accounts made up to 31 March 2021
Submitted on 31 Dec 2021
Statement of capital following an allotment of shares on 31 March 2021
Submitted on 25 May 2021
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Repayment History
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