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Secret Chef Holdings Limited

Secret Chef Holdings Limited is a dissolved company incorporated on 27 April 2015 with the registered office located in Northwich, Cheshire. Secret Chef Holdings Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 22 October 2019 (5 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09562141
Private limited company
Age
10 years
Incorporated 27 April 2015
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
Contact
Address
The Haven 32 Woodlands Road
Hartford
Northwich
Cheshire
CW8 1NS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jul 1988
Director • PSC • British • Lives in England • Born in Jul 1975
Director • PSC • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
28 Feb 2019
For period 28 Feb28 Feb 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£190
Increased by £188 (+9400%)
Total Liabilities
-£955
Increased by £955 (%)
Net Assets
-£765
Decreased by £767 (-38350%)
Debt Ratio (%)
503%
Increased by 502.63% (%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 22 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 6 Aug 2019
Application To Strike Off
6 Years Ago on 29 Jul 2019
Full Accounts Submitted
6 Years Ago on 28 Jun 2019
Confirmation Submitted
6 Years Ago on 9 May 2019
Dormant Accounts Submitted
6 Years Ago on 24 Jan 2019
Accounting Period Shortened
6 Years Ago on 17 Jan 2019
Confirmation Submitted
7 Years Ago on 10 May 2018
Mohammed Moetamedi (PSC) Appointed
7 Years Ago on 19 Mar 2018
Mr Mohammed Moetamedi Appointed
7 Years Ago on 19 Mar 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2019
Application to strike the company off the register
Submitted on 29 Jul 2019
Total exemption full accounts made up to 28 February 2019
Submitted on 28 Jun 2019
Confirmation statement made on 27 April 2019 with no updates
Submitted on 9 May 2019
Accounts for a dormant company made up to 28 February 2018
Submitted on 24 Jan 2019
Previous accounting period shortened from 30 April 2018 to 28 February 2018
Submitted on 17 Jan 2019
Confirmation statement made on 27 April 2018 with updates
Submitted on 10 May 2018
Notification of Mohammed Moetamedi as a person with significant control on 19 March 2018
Submitted on 10 May 2018
Statement of capital following an allotment of shares on 19 March 2018
Submitted on 10 May 2018
Repayment History
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