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Mealmaker London (Prepared Produce) Ltd

Mealmaker London (Prepared Produce) Ltd is a dissolved company incorporated on 15 March 2016 with the registered office located in London, Greater London. Mealmaker London (Prepared Produce) Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 24 April 2024 (1 year 6 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10064194
Private limited company
Age
9 years
Incorporated 15 March 2016
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
58 Leman Street
London
E1 8EU
Address changed on 12 Apr 2023 (2 years 6 months ago)
Previous address was Third Floor 112 Clerkenwell Road London EC1M 5SA
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Feb 1985
Director • British • Lives in England • Born in Mar 1950
Houghtons Of London Limited
PSC
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Mutual Companies
Direct Delivered Produce Limited
Stacey John Houghton is a mutual person.
Active
The London Prepared Produce Company Ltd
Stacey John Houghton is a mutual person.
Active
Houghtons Holdings Limited
Stacey John Houghton is a mutual person.
Active
T.J. Wholesale T/A Houghtons Of London Ltd
Stacey John Houghton is a mutual person.
Active
Percys Baking UK Ltd
Stacey John Houghton is a mutual person.
Active
The London Herb Company Ltd
Stacey John Houghton is a mutual person.
Active
Club Football London Ltd
Stacey John Houghton is a mutual person.
Active
Houghtons Of London Limited
Stacey John Houghton is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£174.95K
Decreased by £53.21K (-23%)
Turnover
Unreported
Same as previous period
Employees
55
Decreased by 7 (-11%)
Total Assets
£833.54K
Decreased by £217K (-21%)
Total Liabilities
-£446.37K
Decreased by £62.02K (-12%)
Net Assets
£387.17K
Decreased by £154.97K (-29%)
Debt Ratio (%)
54%
Increased by 5.16% (+11%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 24 Apr 2024
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 3 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 12 Apr 2023
Compulsory Gazette Notice
3 Years Ago on 8 Mar 2022
Registered Address Changed
3 Years Ago on 4 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 4 Mar 2022
Confirmation Submitted
4 Years Ago on 27 Sep 2021
Full Accounts Submitted
4 Years Ago on 21 Dec 2020
Confirmation Submitted
5 Years Ago on 28 Sep 2020
Full Accounts Submitted
5 Years Ago on 23 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Apr 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Jan 2024
Appointment of a voluntary liquidator
Submitted on 3 Jul 2023
Liquidators' statement of receipts and payments to 16 February 2023
Submitted on 27 Apr 2023
Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 12 April 2023
Submitted on 12 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2022
Resolutions
Submitted on 4 Mar 2022
Appointment of a voluntary liquidator
Submitted on 4 Mar 2022
Registered office address changed from 1 Gemini Court 42a Throwley Way, Sutton Surrey SM1 4AF England to Third Floor 112 Clerkenwell Road London EC1M 5SA on 4 March 2022
Submitted on 4 Mar 2022
Statement of affairs
Submitted on 2 Mar 2022
Repayment History
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