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Little Cooks Co Ltd

Little Cooks Co Ltd is a dissolved company incorporated on 21 December 2016 with the registered office located in Milton Keynes, Buckinghamshire. Little Cooks Co Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 24 November 2023 (1 year 11 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10534954
Private limited company
Age
8 years
Incorporated 21 December 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 Little Cooks Co Ltd
Contact Update Details
Address
Ground Floor, Baird House Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR
Address changed on 10 Oct 2022 (3 years ago)
Previous address was 2a the Quadrant Epsom Surrey KT17 4RH United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Helen Burgess
Director • PSC • British • Lives in England • Born in Dec 1980
WCS Nominees Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Machine Medicine Technologies Limited
Velocity Corporate Directors Ltd is a mutual person.
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Qplay Ltd
Velocity Corporate Directors Ltd is a mutual person.
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Pocket Power Ltd
Mrs Helen Burgess is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Mar 2021
For period 31 Mar ⟶ 31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £72.33K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 4 (+400%)
Total Assets
£364.15K
Increased by £203.67K (+127%)
Total Liabilities
-£389.26K
Increased by £315.63K (+429%)
Net Assets
-£25.11K
Decreased by £111.97K (-129%)
Debt Ratio (%)
107%
Increased by 61.02% (+133%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 24 Nov 2023
Voluntary Liquidator Appointed
3 Years Ago on 10 Oct 2022
Registered Address Changed
3 Years Ago on 10 Oct 2022
Mrs Helen Burgess (PSC) Details Changed
3 Years Ago on 30 May 2022
Micro Accounts Submitted
3 Years Ago on 31 Dec 2021
Confirmation Submitted
4 Years Ago on 1 Nov 2021
Full Accounts Submitted
4 Years Ago on 28 Mar 2021
Registered Address Changed
4 Years Ago on 18 Jan 2021
Confirmation Submitted
4 Years Ago on 27 Nov 2020
Wcs Nominees Ltd (PSC) Appointed
6 Years Ago on 31 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Nov 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Aug 2023
Statement of affairs
Submitted on 4 Nov 2022
Registered office address changed from 2a the Quadrant Epsom Surrey KT17 4RH United Kingdom to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 10 October 2022
Submitted on 10 Oct 2022
Resolutions
Submitted on 10 Oct 2022
Appointment of a voluntary liquidator
Submitted on 10 Oct 2022
Notification of Wcs Nominees Ltd as a person with significant control on 31 July 2019
Submitted on 15 Jun 2022
Change of details for Mrs Helen Burgess as a person with significant control on 30 May 2022
Submitted on 30 May 2022
Statement of capital following an allotment of shares on 1 October 2021
Submitted on 15 Feb 2022
Statement of capital following an allotment of shares on 5 August 2021
Submitted on 15 Feb 2022
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Repayment History
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