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Bismillah Secret Recipe Ltd

Bismillah Secret Recipe Ltd is a liquidation company incorporated on 1 April 2019 with the registered office located in Southend-on-Sea, Essex. Bismillah Secret Recipe Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
11917617
Private limited company
Age
6 years
Incorporated 1 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1061 days
Dated 24 November 2021 (3 years ago)
Next confirmation dated 24 November 2022
Was due on 8 December 2022 (2 years 11 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1372 days
For period 1 Apr30 Apr 2020 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 30 April 2021
Was due on 31 January 2022 (3 years ago)
Address
18 Clarence Road
Southend On Sea
Essex
SS1 1AN
Address changed on 10 Dec 2023 (1 year 10 months ago)
Previous address was Tax Whiz 45a Raven Row London E1 2EG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£7.87K
Total Liabilities
-£9.45K
Net Assets
-£1.57K
Debt Ratio (%)
120%
Latest Activity
Registered Address Changed
1 Year 10 Months Ago on 10 Dec 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 10 Dec 2023
Compulsory Strike-Off Suspended
3 Years Ago on 7 May 2022
Compulsory Gazette Notice
3 Years Ago on 29 Mar 2022
Confirmation Submitted
3 Years Ago on 24 Nov 2021
Md Waliur Sharif Resigned
3 Years Ago on 15 Nov 2021
Md Waliur Sharif (PSC) Resigned
4 Years Ago on 30 Apr 2021
Noor Miah (PSC) Resigned
4 Years Ago on 30 Apr 2021
Confirmation Submitted
4 Years Ago on 29 Apr 2021
Micro Accounts Submitted
4 Years Ago on 26 Mar 2021
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Documents
Liquidators' statement of receipts and payments to 30 November 2024
Submitted on 24 Jan 2025
Statement of affairs
Submitted on 10 Dec 2023
Resolutions
Submitted on 10 Dec 2023
Appointment of a voluntary liquidator
Submitted on 10 Dec 2023
Registered office address changed from Tax Whiz 45a Raven Row London E1 2EG England to 18 Clarence Road Southend on Sea Essex SS1 1AN on 10 December 2023
Submitted on 10 Dec 2023
Compulsory strike-off action has been suspended
Submitted on 7 May 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Mar 2022
Cessation of Noor Miah as a person with significant control on 30 April 2021
Submitted on 24 Nov 2021
Cessation of Md Waliur Sharif as a person with significant control on 30 April 2021
Submitted on 24 Nov 2021
Termination of appointment of Md Waliur Sharif as a director on 15 November 2021
Submitted on 24 Nov 2021
Repayment History
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