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Noodles One Ltd

Noodles One Ltd is a liquidation company incorporated on 4 June 2018 with the registered office located in Leeds, West Yorkshire. Noodles One Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Compulsory strike-off was suspended 3 months ago
Company No
11396300
Private limited company
Age
7 years
Incorporated 4 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 112 days
Dated 3 June 2024 (1 year 4 months ago)
Next confirmation dated 3 June 2025
Was due on 17 June 2025 (3 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 190 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2024
Was due on 31 March 2025 (6 months ago)
Address
Suite E10, Joseph's Well
Hanover Walk
Leeds
West Yorkshire
LS3 1AB
Address changed on 13 Aug 2025 (1 month ago)
Previous address was Post Box 16 Merchant Chamber London Road Sheffield S2 4HJ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Shop Owner • British • Lives in UK • Born in May 1967
Mr Chi Chong Chan
PSC • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Noodles Two Ltd
Chi Chong Chan is a mutual person.
Liquidation
Wow Sushi Ltd
Chi Chong Chan is a mutual person.
Dissolved
Noodles Three Ltd
Chi Chong Chan is a mutual person.
Liquidation
Noodles Four Ltd
Chi Chong Chan is a mutual person.
Liquidation
Noodles Five Ltd
Chi Chong Chan is a mutual person.
Dissolved
Noodles Six Ltd
Chi Chong Chan is a mutual person.
Dissolved
Noodles Eight Ltd
Chi Chong Chan is a mutual person.
Dissolved
Kimushi Ltd
Chi Chong Chan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£710
Decreased by £404 (-36%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£710
Decreased by £404 (-36%)
Total Liabilities
-£112.43K
Decreased by £13.3K (-11%)
Net Assets
-£111.72K
Increased by £12.89K (-10%)
Debt Ratio (%)
15835%
Increased by 4548.92% (+40%)
Latest Activity
Registered Address Changed
1 Month Ago on 13 Aug 2025
Voluntary Liquidator Appointed
1 Month Ago on 13 Aug 2025
Compulsory Strike-Off Suspended
3 Months Ago on 11 Jun 2025
Compulsory Gazette Notice
4 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 30 Mar 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 28 Mar 2024
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 23 Aug 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 22 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Aug 2023
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Documents
Resolutions
Submitted on 13 Aug 2025
Appointment of a voluntary liquidator
Submitted on 13 Aug 2025
Statement of affairs
Submitted on 13 Aug 2025
Registered office address changed from Post Box 16 Merchant Chamber London Road Sheffield S2 4HJ England to Suite E10, Joseph's Well Hanover Walk Leeds West Yorkshire LS3 1AB on 13 August 2025
Submitted on 13 Aug 2025
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Confirmation statement made on 3 June 2024 with no updates
Submitted on 26 Jun 2024
Registered office address changed from Acero Concourse Way Sheffield S1 2BJ England to Post Box 16 Merchant Chamber London Road Sheffield S2 4HJ on 30 March 2024
Submitted on 30 Mar 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Aug 2023
Repayment History
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