ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Innovative Cheese Company Ltd

Innovative Cheese Company Ltd is a dissolved company incorporated on 3 May 2019 with the registered office located in Eastleigh, Hampshire. Innovative Cheese Company Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 7 February 2023 (2 years 7 months ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
11978079
Private limited company
Age
6 years
Incorporated 3 May 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Azets Secure House Lulworth Close
Chandlers Ford
Southampton
SO53 3TL
Address changed on 6 Dec 2021 (3 years ago)
Previous address was 47 Queen Anne Street London W1G 9JG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Private Equity • Lives in UK • Born in Jun 1963
Director • Commercial Director • British • Lives in England • Born in Oct 1981
Director • Managing Director • British • Lives in England • Born in May 1956
Director • British • Lives in England • Born in Nov 1962
Mr John Frederick Hartz
PSC • Danish • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Axis Management Consulting Limited
Jonathan Smith is a mutual person.
Active
Inflexion Partners Limited
John Frederick Hartz is a mutual person.
Active
Inflexion Private Equity Limited
John Frederick Hartz is a mutual person.
Active
Active Market Research Limited
Jonathan Smith is a mutual person.
Active
The Inflexion Foundation
John Frederick Hartz is a mutual person.
Active
Inflexion Private Equity Holdco Limited
John Frederick Hartz is a mutual person.
Active
Inflexion Private Equity Partners LLP
John Frederick Hartz is a mutual person.
Active
Wharrels Hill LLP
John Frederick Hartz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Sep 2020
For period 30 Apr30 Sep 2020
Traded for 17 months
Cash in Bank
£85.96K
Turnover
Unreported
Employees
18
Total Assets
£1.1M
Total Liabilities
-£419.79K
Net Assets
£682.86K
Debt Ratio (%)
38%
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 7 Feb 2023
Voluntary Liquidator Appointed
3 Years Ago on 6 Dec 2021
Registered Address Changed
3 Years Ago on 6 Dec 2021
Declaration of Solvency
3 Years Ago on 6 Dec 2021
Confirmation Submitted
4 Years Ago on 10 May 2021
Full Accounts Submitted
4 Years Ago on 29 Apr 2021
Shares Consolidated
4 Years Ago on 15 Sep 2020
Accounting Period Extended
5 Years Ago on 29 May 2020
Confirmation Submitted
5 Years Ago on 11 May 2020
Mr Melvin Glynn Appointed
6 Years Ago on 1 Jul 2019
Get Credit Report
Discover Innovative Cheese Company Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 7 Feb 2023
Return of final meeting in a members' voluntary winding up
Submitted on 7 Nov 2022
Resolutions
Submitted on 29 Sep 2022
Memorandum and Articles of Association
Submitted on 29 Sep 2022
Particulars of variation of rights attached to shares
Submitted on 28 Sep 2022
Declaration of solvency
Submitted on 6 Dec 2021
Resolutions
Submitted on 6 Dec 2021
Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to C/O Azets Secure House Lulworth Close Chandlers Ford Southampton SO53 3TL on 6 December 2021
Submitted on 6 Dec 2021
Appointment of a voluntary liquidator
Submitted on 6 Dec 2021
Resolutions
Submitted on 3 Dec 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year