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The Italian Cookie Company Ltd

The Italian Cookie Company Ltd is a liquidation company incorporated on 14 April 2014 with the registered office located in Stanmore, Greater London. The Italian Cookie Company Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
08994990
Private limited company
Age
11 years
Incorporated 14 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2024 (1 year 5 months ago)
Next confirmation dated 14 April 2025
Was due on 28 April 2025 (4 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
C/O Parker Getty Devonshire House
582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS
Address changed on 3 Jul 2024 (1 year 2 months ago)
Previous address was Suite 190 28 Old Brompton Road London SW7 3SS
Telephone
07912622418
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Owner • British • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
SWV Logistics Ltd
Mr Asif Nurezdin Wallani is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£30.87K
Decreased by £10.34K (-25%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£66.07K
Increased by £10.99K (+20%)
Total Liabilities
-£73.42K
Increased by £10.51K (+17%)
Net Assets
-£7.35K
Increased by £475 (-6%)
Debt Ratio (%)
111%
Decreased by 3.08% (-3%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 3 Jul 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 1 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Apr 2023
Confirmation Submitted
3 Years Ago on 28 May 2022
Full Accounts Submitted
3 Years Ago on 30 Jan 2022
Confirmation Submitted
4 Years Ago on 2 May 2021
Full Accounts Submitted
4 Years Ago on 31 Jan 2021
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Documents
Liquidators' statement of receipts and payments to 25 June 2025
Submitted on 20 Aug 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 31 Jul 2024
Registered office address changed from Suite 190 28 Old Brompton Road London SW7 3SS to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 3 July 2024
Submitted on 3 Jul 2024
Appointment of a voluntary liquidator
Submitted on 3 Jul 2024
Statement of affairs
Submitted on 3 Jul 2024
Resolutions
Submitted on 3 Jul 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 22 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 28 Jan 2024
Confirmation statement made on 14 April 2023 with no updates
Submitted on 1 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 30 Apr 2023
Repayment History
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