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Wings Food Solutions Ltd

Wings Food Solutions Ltd is a liquidation company incorporated on 7 April 2015 with the registered office located in Harrow, Greater London. Wings Food Solutions Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 3 months ago
Company No
09528320
Private limited company
Age
10 years
Incorporated 7 April 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 April 2023 (2 years 6 months ago)
Next confirmation dated 8 April 2024
Was due on 22 April 2024 (1 year 6 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 9 months ago)
Address
C/O Neum Insolvency, Suite 9, Amba House
15 College Road
Harrow
Middlesex
HA1 1BA
England
Address changed on 11 Jul 2023 (2 years 3 months ago)
Previous address was Unit 3 & 4 Crown Trade Park West Drayton UB7 8HZ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1982
PSC • Director • British • Lives in UK • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Cilantro Putney Ltd
Senthilmurugan Perumal is a mutual person.
Active
Western Food Importers Limited
Senthilmurugan Perumal is a mutual person.
Liquidation
Heathrow Eggs And Dairy Company Limited
Senthilmurugan Perumal is a mutual person.
Liquidation
Western Ghats Ltd
Senthilmurugan Perumal is a mutual person.
Liquidation
D2D Movers Ltd
Senthilmurugan Perumal is a mutual person.
Dissolved
Cilantro Richmond Ltd
Senthilmurugan Perumal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£100
Decreased by £19.35K (-99%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 2 (+10%)
Total Assets
£1.76M
Increased by £183.71K (+12%)
Total Liabilities
-£993.43K
Increased by £87.05K (+10%)
Net Assets
£765.53K
Increased by £96.66K (+14%)
Debt Ratio (%)
56%
Decreased by 1.06% (-2%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 3 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Full Accounts Submitted
3 Years Ago on 26 Oct 2022
Mr Senthilmurugan Perumal Details Changed
3 Years Ago on 12 Apr 2022
Mrs Rajarajeswari Senthilmurugan Details Changed
3 Years Ago on 12 Apr 2022
Mr Senthilmurugan Perumal (PSC) Details Changed
3 Years Ago on 12 Apr 2022
Mrs Rajarajeswari Senthilmurugan (PSC) Details Changed
3 Years Ago on 12 Apr 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
New Charge Registered
3 Years Ago on 14 Mar 2022
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Documents
Liquidators' statement of receipts and payments to 18 July 2025
Submitted on 8 Sep 2025
Liquidators' statement of receipts and payments to 18 July 2024
Submitted on 12 Sep 2024
Statement of affairs
Submitted on 3 Aug 2023
Resolutions
Submitted on 3 Aug 2023
Appointment of a voluntary liquidator
Submitted on 3 Aug 2023
Registered office address changed from Unit 3 & 4 Crown Trade Park West Drayton UB7 8HZ England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 11 July 2023
Submitted on 11 Jul 2023
Confirmation statement made on 8 April 2023 with no updates
Submitted on 26 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 26 Oct 2022
Confirmation statement made on 8 April 2022 with no updates
Submitted on 12 Apr 2022
Change of details for Mrs Rajarajeswari Senthilmurugan as a person with significant control on 12 April 2022
Submitted on 12 Apr 2022
Repayment History
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