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The Smoke Haus (Birmingham) Limited

The Smoke Haus (Birmingham) Limited is a dissolved company incorporated on 10 December 2015 with the registered office located in Cardiff, South Glamorgan. The Smoke Haus (Birmingham) Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 9 May 2021 (4 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09911872
Private limited company
Age
9 years
Incorporated 10 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1st Floor North, Anchor Court
Keen Road
Cardiff
CF24 5JW
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in May 1962
Director • British • Lives in Wales • Born in Jun 1983
Director • Managing Director • British • Lives in Wales • Born in Jan 1970
The Smoke Haus Group
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Smoke Haus Group Limited
Jayne Mary Myall and Owen Rhys Thomas are mutual people.
Active
City Wharf RTM Company Limited
Mark David Power is a mutual person.
Active
J Marko Property Limited
Mark David Power is a mutual person.
Active
Smokin Skulls Limited
Jayne Mary Myall, Mark David Power, and 1 more are mutual people.
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
£27.41K
Decreased by £21.71K (-44%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 1 (-4%)
Total Assets
£468.95K
Decreased by £31.53K (-6%)
Total Liabilities
-£560.1K
Increased by £110.79K (+25%)
Net Assets
-£91.15K
Decreased by £142.32K (-278%)
Debt Ratio (%)
119%
Increased by 29.66% (+33%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 9 May 2021
Registered Address Changed
6 Years Ago on 21 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 7 Jan 2019
Full Accounts Submitted
7 Years Ago on 25 Jun 2018
Confirmation Submitted
7 Years Ago on 4 Jan 2018
Full Accounts Submitted
8 Years Ago on 7 Sep 2017
Confirmation Submitted
8 Years Ago on 15 Dec 2016
New Charge Registered
8 Years Ago on 8 Dec 2016
The Smoke Haus Group (PSC) Appointed
9 Years Ago on 3 Nov 2016
Mark David Power (PSC) Resigned
9 Years Ago on 3 Nov 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 May 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Feb 2021
Liquidators' statement of receipts and payments to 10 December 2019
Submitted on 12 Feb 2020
Registered office address changed from Unit 11 Salubrious Place Wind Street Swansea SA1 1EE Wales to 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW on 21 January 2019
Submitted on 21 Jan 2019
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 17 Jan 2019
Appointment of a voluntary liquidator
Submitted on 7 Jan 2019
Statement of affairs
Submitted on 7 Jan 2019
Resolutions
Submitted on 7 Jan 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 25 Jun 2018
Confirmation statement made on 10 December 2017 with updates
Submitted on 4 Jan 2018
Repayment History
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