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Secure Kitchens Ltd

Secure Kitchens Ltd is a liquidation company incorporated on 27 July 2020 with the registered office located in London, Greater London. Secure Kitchens Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
12770110
Private limited company
Age
5 years
Incorporated 27 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 January 2024 (1 year 7 months ago)
Next confirmation dated 16 January 2025
Was due on 30 January 2025 (7 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
31st Floor, 40 Bank Street
London
E14 5NR
England
Address changed on 17 Dec 2024 (8 months ago)
Previous address was Anmaryn Luxford Road Crowborough TN6 2PP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Director And Company Secretary • British • Lives in England • Born in Mar 2001
Mr Alexander Lewis Galpin
PSC • British • Lives in England • Born in Mar 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
The UK's Best Bao Buns Ltd
Alexander Lewis Galpin is a mutual person.
Active
Galpin Holdings Ltd
Alexander Lewis Galpin is a mutual person.
Dissolved
Brands
Luxford Burgers
Luxford Burgers is a burger restaurant based in Edinburgh, established in October 2020.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£13.39K
Increased by £6.03K (+82%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 9 (+60%)
Total Assets
£161.36K
Increased by £55.77K (+53%)
Total Liabilities
-£160.94K
Increased by £55.52K (+53%)
Net Assets
£412
Increased by £254 (+161%)
Debt Ratio (%)
100%
Decreased by 0.11% (-0%)
Latest Activity
Voluntary Liquidator Appointed
7 Months Ago on 14 Jan 2025
Registered Address Changed
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
3 Years Ago on 26 Jun 2022
Full Accounts Submitted
3 Years Ago on 14 Apr 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
Jacob Edward Payne (PSC) Resigned
4 Years Ago on 2 Aug 2021
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Documents
Statement of affairs
Submitted on 20 Jan 2025
Resolutions
Submitted on 14 Jan 2025
Appointment of a voluntary liquidator
Submitted on 14 Jan 2025
Registered office address changed from Anmaryn Luxford Road Crowborough TN6 2PP England to 31st Floor, 40 Bank Street London E14 5NR on 17 December 2024
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 2 Aug 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 19 Feb 2024
Confirmation statement made on 16 January 2023 with no updates
Submitted on 25 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 26 Apr 2023
Confirmation statement made on 26 June 2022 with updates
Submitted on 26 Jun 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 14 Apr 2022
Repayment History
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