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Make No Bones Ltd

Make No Bones Ltd is a dissolved company incorporated on 7 November 2019 with the registered office located in Sheffield, South Yorkshire. Make No Bones Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 28 September 2022 (2 years 11 months ago)
Was 2 years 10 months old at the time of dissolution
Following liquidation
Company No
12303724
Private limited company
Age
5 years
Incorporated 7 November 2019
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
Contact
Address
4th Floor Fountain Precinct
Leopold Street
Sheffield
S1 2JA
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • PSC • Chef • British • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
La Fonda Vegana Ltd
Mr David James Shaw is a mutual person.
Active
MNB Vegan Ltd
Mr David James Shaw is a mutual person.
Dissolved
Where's Your Protein Ltd
Mr David James Shaw is a mutual person.
Dissolved
Financials
Make No Bones Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 28 Sep 2022
Registered Address Changed
4 Years Ago on 17 May 2021
Voluntary Liquidator Appointed
4 Years Ago on 14 May 2021
Confirmation Submitted
4 Years Ago on 18 Nov 2020
Registered Address Changed
4 Years Ago on 27 Oct 2020
Max David Miller Resigned
5 Years Ago on 20 May 2020
Lauren Elizabeth Hird Resigned
5 Years Ago on 20 May 2020
Adam Clark Resigned
5 Years Ago on 20 May 2020
Lauren Elizabeth Hird (PSC) Resigned
5 Years Ago on 20 May 2020
Mr Max David Miller Appointed
5 Years Ago on 26 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Sep 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Jun 2022
Registered office address changed from 10 Hicks Street Sheffield S3 8BL England to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 17 May 2021
Submitted on 17 May 2021
Statement of affairs
Submitted on 14 May 2021
Resolutions
Submitted on 14 May 2021
Appointment of a voluntary liquidator
Submitted on 14 May 2021
Confirmation statement made on 6 November 2020 with updates
Submitted on 18 Nov 2020
Registered office address changed from 352 Abbeydale Road Sheffield S7 1FP England to 10 Hicks Street Sheffield S3 8BL on 27 October 2020
Submitted on 27 Oct 2020
Cessation of Lauren Elizabeth Hird as a person with significant control on 20 May 2020
Submitted on 22 May 2020
Termination of appointment of Adam Clark as a director on 20 May 2020
Submitted on 22 May 2020
Repayment History
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