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Mindful Bites Ltd

Mindful Bites Ltd is a liquidation company incorporated on 5 June 2014 with the registered office located in . Mindful Bites Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
09071656
Private limited company
Age
11 years
Incorporated 5 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2022 (3 years ago)
Next confirmation dated 5 February 2023
Was due on 19 February 2023 (2 years 9 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
45 Gresham Street
London
EC2V 7BG
Address changed on 26 Oct 2022 (3 years ago)
Previous address was Flat 6 23 Wimpole Street London W1G 8GH
Telephone
Unreported
Email
Unreported
People
Officers
0
Shareholders
9
Controllers (PSC)
-
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£174.17K
Increased by £60.33K (+53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£290.51K
Increased by £15.74K (+6%)
Total Liabilities
-£333.63K
Increased by £74.99K (+29%)
Net Assets
-£43.12K
Decreased by £59.26K (-367%)
Debt Ratio (%)
115%
Increased by 20.72% (+22%)
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 10 Nov 2022
Registered Address Changed
3 Years Ago on 26 Oct 2022
Stephanie Stefania Peritore (PSC) Resigned
3 Years Ago on 12 Oct 2022
Stephanie Stefania Peritore Resigned
3 Years Ago on 12 Oct 2022
Stephanie Peritore Resigned
3 Years Ago on 12 Oct 2022
Charge Satisfied
3 Years Ago on 20 Jun 2022
Full Accounts Submitted
3 Years Ago on 5 Apr 2022
Confirmation Submitted
3 Years Ago on 5 Feb 2022
Confirmation Submitted
4 Years Ago on 25 Oct 2021
Full Accounts Submitted
4 Years Ago on 19 May 2021
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Documents
Liquidators' statement of receipts and payments to 11 October 2024
Submitted on 13 Dec 2024
Liquidators' statement of receipts and payments to 11 October 2023
Submitted on 8 Dec 2023
Termination of appointment of Stephanie Peritore as a secretary on 12 October 2022
Submitted on 9 May 2023
Termination of appointment of Stephanie Stefania Peritore as a director on 12 October 2022
Submitted on 9 May 2023
Cessation of Stephanie Stefania Peritore as a person with significant control on 12 October 2022
Submitted on 9 May 2023
Appointment of a voluntary liquidator
Submitted on 10 Nov 2022
Registered office address changed from Flat 6 23 Wimpole Street London W1G 8GH to 45 Gresham Street London EC2V 7BG on 26 October 2022
Submitted on 26 Oct 2022
Statement of affairs
Submitted on 26 Oct 2022
Resolutions
Submitted on 26 Oct 2022
Satisfaction of charge 090716560001 in full
Submitted on 20 Jun 2022
Repayment History
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