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Imperial Cuisine Ltd

Imperial Cuisine Ltd is a liquidation company incorporated on 2 December 2019 with the registered office located in Bedworth, Warwickshire. Imperial Cuisine Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
12344522
Private limited company
Age
5 years
Incorporated 2 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
8a Kingsway House
King Street
Bedworth
Warwickshire
CV12 8HY
Address changed on 27 Aug 2025 (2 months ago)
Previous address was 39 Gerrard Street London W1D 5QD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in UK • Born in Jan 1976
Ms Thi Hien Tran
PSC • Portuguese • Lives in UK • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£72.02K
Increased by £6.31K (+10%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 2 (-14%)
Total Assets
£155.54K
Decreased by £12.59K (-7%)
Total Liabilities
-£469.42K
Decreased by £18.42K (-4%)
Net Assets
-£313.87K
Increased by £5.83K (-2%)
Debt Ratio (%)
302%
Increased by 11.65% (+4%)
Latest Activity
Registered Address Changed
2 Months Ago on 27 Aug 2025
Voluntary Liquidator Appointed
2 Months Ago on 27 Aug 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years Ago on 10 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 19 Dec 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2021
Ms Thi Hien Tran (PSC) Details Changed
3 Years Ago on 15 Dec 2021
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Documents
Registered office address changed from 39 Gerrard Street London W1D 5QD England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 27 August 2025
Submitted on 27 Aug 2025
Resolutions
Submitted on 27 Aug 2025
Statement of affairs
Submitted on 27 Aug 2025
Appointment of a voluntary liquidator
Submitted on 27 Aug 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Nov 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 19 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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