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The Samurai Kitchen Ltd

The Samurai Kitchen Ltd is a liquidation company incorporated on 18 July 2019 with the registered office located in Southampton, Hampshire. The Samurai Kitchen Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
12110799
Private limited company
Age
6 years
Incorporated 18 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 409 days
Dated 15 September 2023 (2 years 1 month ago)
Next confirmation dated 15 September 2024
Was due on 29 September 2024 (1 year 1 month ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2024
Was due on 30 April 2025 (6 months ago)
Address
Trusolv Ltd, Grove House Meridians Cross
Ocean Way
Southampton
Hampshire
SO14 3TJ
Address changed on 9 Nov 2024 (1 year ago)
Previous address was Unit 1 the Ajm Centre Prospect Business Park Swanage Dorset BH19 1FE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Aug 1970
Director • British • Lives in UK • Born in Feb 1989
Director • British • Lives in UK • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Vulcan Commercial Ltd
Shane Eyers is a mutual person.
Active
Vulcan Group Holdings Ltd
Shane Eyers is a mutual person.
Active
Emmyloo Ltd
Emily Louise Davies is a mutual person.
Active
Sore De Ltd
Oliver Kent is a mutual person.
Active
The Samurai Garden Ltd
Shane Eyers, Emily Louise Davies, and 1 more are mutual people.
Liquidation
The Samurai In The Square Ltd
Shane Eyers and Oliver Kent are mutual people.
Dissolved
Samurai Property Ltd
Shane Eyers and Emily Louise Davies are mutual people.
Dissolved
Essence Of The Orient Ltd
Shane Eyers is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£61.97K
Decreased by £23.42K (-27%)
Turnover
Unreported
Same as previous period
Employees
40
Same as previous period
Total Assets
£320.56K
Increased by £18.14K (+6%)
Total Liabilities
-£288.12K
Increased by £60.46K (+27%)
Net Assets
£32.45K
Decreased by £42.32K (-57%)
Debt Ratio (%)
90%
Increased by 14.6% (+19%)
Latest Activity
Registered Address Changed
1 Year Ago on 9 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 9 Nov 2024
Registered Address Changed
1 Year Ago on 4 Nov 2024
Oliver Kent Resigned
1 Year 3 Months Ago on 6 Aug 2024
Emily Louise Davies Resigned
1 Year 4 Months Ago on 15 Jul 2024
Mr Oliver Kent Appointed
1 Year 5 Months Ago on 12 Jun 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 30 Apr 2023
Confirmation Submitted
3 Years Ago on 28 Sep 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 25 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Appointment of a voluntary liquidator
Submitted on 9 Nov 2024
Statement of affairs
Submitted on 9 Nov 2024
Registered office address changed from Unit 1 the Ajm Centre Prospect Business Park Swanage Dorset BH19 1FE United Kingdom to Trusolv Ltd, Grove House Meridians Cross Ocean Way Southampton Hampshire SO14 3TJ on 9 November 2024
Submitted on 9 Nov 2024
Registered office address changed from Unit 1 the Sidings Victoria Avenue Ind. Estate Swanage Dorset BH19 1AU United Kingdom to Unit 1 the Ajm Centre Prospect Business Park Swanage Dorset BH19 1FE on 4 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Emily Louise Davies as a director on 15 July 2024
Submitted on 20 Aug 2024
Termination of appointment of Oliver Kent as a director on 6 August 2024
Submitted on 6 Aug 2024
Appointment of Mr Oliver Kent as a director on 12 June 2024
Submitted on 12 Jun 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Repayment History
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