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Miso Foods Ltd

Miso Foods Ltd is a liquidation company incorporated on 6 October 2014 with the registered office located in London, Greater London. Miso Foods Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
09249374
Private limited company
Age
11 years
Incorporated 6 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 380 days
Dated 13 December 2023 (2 years 1 month ago)
Next confirmation dated 13 December 2024
Was due on 27 December 2024 (1 year ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Nov30 Sep 2023 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (6 months ago)
Contact
Address
Sfp Warehouse W, 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 11 Mar 2025 (10 months ago)
Previous address was Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
33
Controllers (PSC)
1
Director • Canadian • Lives in England • Born in Jun 1982
Director • Entrepreneur • Saudi Arabian • Lives in United Arab Emirates • Born in Oct 1987
Ms Adria Hoi-Yun Wu
PSC • Canadian • Lives in England • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Six Three One Management Limited
Adria Hoi-Yun Wu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Sep 2023
For period 30 Oct30 Sep 2023
Traded for 11 months
Cash in Bank
£6.07K
Increased by £6.07K (%)
Turnover
Unreported
Same as previous period
Employees
31
Same as previous period
Total Assets
£66.69K
Decreased by £236.73K (-78%)
Total Liabilities
-£164.29K
Increased by £17.58K (+12%)
Net Assets
-£97.6K
Decreased by £254.31K (-162%)
Debt Ratio (%)
246%
Increased by 198% (+409%)
Latest Activity
Registered Address Changed
10 Months Ago on 11 Mar 2025
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 23 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years Ago on 12 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Nov 2023
Ms Adria Hoi-Yun Wu (PSC) Details Changed
2 Years 3 Months Ago on 21 Sep 2023
Ms Zaina Alhalabi Appointed
2 Years 8 Months Ago on 25 Apr 2023
Shahida Khawaja (PSC) Resigned
9 Years Ago on 11 Aug 2016
Najam Khawaja (PSC) Resigned
9 Years Ago on 11 Aug 2016
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Documents
Registered office address changed from Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 11 March 2025
Submitted on 11 Mar 2025
Liquidators' statement of receipts and payments to 10 January 2025
Submitted on 5 Mar 2025
Appointment of a voluntary liquidator
Submitted on 23 Jan 2024
Statement of affairs
Submitted on 23 Jan 2024
Registered office address changed from Unit 8, Dock Offices Surrey Quays Road London SE16 2XU England to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 23 January 2024
Submitted on 23 Jan 2024
Resolutions
Submitted on 23 Jan 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 12 Jan 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 13 Dec 2023
Appointment of Ms Zaina Alhalabi as a director on 25 April 2023
Submitted on 6 Dec 2023
Cessation of Shahida Khawaja as a person with significant control on 11 August 2016
Submitted on 10 Nov 2023
Repayment History
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