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Itsu [Grocery] Holding Ltd

Itsu [Grocery] Holding Ltd is a dissolved company incorporated on 12 May 2015 with the registered office located in London, City of London. Itsu [Grocery] Holding Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 27 April 2020 (5 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
09586856
Private limited company
Age
10 years
Incorporated 12 May 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
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Dec 1959
Itsu Limited
PSC
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Mutual Companies
Itsu Limited
Mr Julian Edward Metcalfe is a mutual person.
Active
Itsu [Grocery] Ltd
Mr Julian Edward Metcalfe is a mutual person.
Active
Metcalfe Food Concepts Limited
Mr Julian Edward Metcalfe is a mutual person.
Active
Butterfly 21 Topco Limited
Mr Julian Edward Metcalfe is a mutual person.
Active
Butterfly 21 Bidco Limited
Mr Julian Edward Metcalfe is a mutual person.
Active
Butterfly 21 Midco Limited
Mr Julian Edward Metcalfe is a mutual person.
Active
Itsu Licences Limited
Mr Julian Edward Metcalfe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£300
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£300
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 27 Apr 2020
Registered Address Changed
6 Years Ago on 19 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 18 Jul 2019
Declaration of Solvency
6 Years Ago on 18 Jul 2019
Small Accounts Submitted
6 Years Ago on 30 Oct 2018
Confirmation Submitted
7 Years Ago on 25 May 2018
Full Accounts Submitted
7 Years Ago on 18 Dec 2017
Confirmation Submitted
8 Years Ago on 8 Jun 2017
Accounting Period Shortened
8 Years Ago on 5 Oct 2016
Small Accounts Submitted
8 Years Ago on 4 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jan 2020
Registered office address changed from 1st Floor 16a Great Peter Street London SW1P 2BX England to Hill House 1 Little New Street London EC4A 3TR on 19 July 2019
Submitted on 19 Jul 2019
Declaration of solvency
Submitted on 18 Jul 2019
Appointment of a voluntary liquidator
Submitted on 18 Jul 2019
Resolutions
Submitted on 18 Jul 2019
Accounts for a small company made up to 31 December 2017
Submitted on 30 Oct 2018
Confirmation statement made on 12 May 2018 with no updates
Submitted on 25 May 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 18 Dec 2017
Confirmation statement made on 12 May 2017 with updates
Submitted on 8 Jun 2017
Repayment History
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