Checkout Supermarket Limited

Checkout Supermarket Limited is a dissolved company incorporated on 18 March 2016 with the registered office located in Milton Keynes, Buckinghamshire. Checkout Supermarket Limited was registered 9 years ago.

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Status

Dissolved

Dissolved on 6 September 2019 (6 years ago)

Was 3 years old at the time of dissolution

Following liquidation

Company No

10072602

Private limited company

Age

9 years

Incorporated 18 March 2016

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

Learn more about Checkout Supermarket Limited

Contact Update Details

Address

1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ

Same address for the past 7 years

Companies in MK5 8PJ

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

3

Shareholders

2

Controllers (PSC)

1

Malde Mandan Visana

Director • None • Lives in UK • Born in Sep 1959

Nilaben Devshi Bhai Visana

Director • None • Lives in UK • Born in Mar 1962

Muru Mandan Visana

Director • None • British • Lives in UK • Born in Jul 1952

Mr Malde Mandan Visana

PSC • British • Lives in UK • Born in Sep 1959

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Shareholders, PSCs & Group Structure

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Mutual Companies

Savik Properties Limited

Malde Mandan Visana and Nilaben Devshi Bhai Visana are mutual people.

Active

Nilma Properties LLP

Malde Mandan Visana and Nilaben Devshi Bhai Visana are mutual people.

Active

Sai Nivas Properties Limited

Muru Mandan Visana is a mutual person.

Active

Sai Nivas Investments Limited

Muru Mandan Visana is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2017–2017)

Period Ended

31 May 2017

For period 31 May ⟶ 31 May 2017

Traded for 12 months

Cash in Bank

Unreported

Turnover

Unreported

Employees

Unreported

Total Assets

£292.58K

Total Liabilities

-£239.62K

Net Assets

£52.96K

Debt Ratio (%)

82%

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

6 Years Ago on 6 Sep 2019

Inspection Address Changed

7 Years Ago on 7 Aug 2018

Registered Address Changed

7 Years Ago on 7 Aug 2018

Declaration of Solvency

7 Years Ago on 3 Aug 2018

Voluntary Liquidator Appointed

7 Years Ago on 3 Aug 2018

Confirmation Submitted

7 Years Ago on 20 Mar 2018

Micro Accounts Submitted

7 Years Ago on 15 Dec 2017

Accounting Period Extended

8 Years Ago on 23 Nov 2017

Prasant Arjan Mer Resigned

8 Years Ago on 22 May 2017

Confirmation Submitted

8 Years Ago on 28 Mar 2017

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Documents

Final Gazette dissolved following liquidation

Submitted on 6 Sep 2019

Return of final meeting in a members' voluntary winding up

Submitted on 6 Jun 2019

Registered office address changed from 1 Warner House, Harrovian Business Village Bessborough Road Harrow HA1 3EX United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 7 August 2018

Submitted on 7 Aug 2018

Register inspection address has been changed to 1 Warner House Harrovian Business Village Bessborough Road Harrow HA1 3EX

Submitted on 7 Aug 2018

Appointment of a voluntary liquidator

Submitted on 3 Aug 2018

Resolutions

Submitted on 3 Aug 2018

Declaration of solvency

Submitted on 3 Aug 2018

Confirmation statement made on 17 March 2018 with no updates

Submitted on 20 Mar 2018

Micro company accounts made up to 31 May 2017