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Mindful Chef Holdco Limited

Mindful Chef Holdco Limited is a dissolved company incorporated on 3 November 2020 with the registered office located in Horley, West Sussex. Mindful Chef Holdco Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 1 August 2023 (2 years 5 months ago)
Was 2 years 9 months old at the time of dissolution
Via voluntary strike-off
Company No
12994749
Private limited company
Age
5 years
Incorporated 3 November 2020
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
Learn more about Mindful Chef Holdco Limited
Contact
Address
1 City Place
Beehive Ring Road
Gatwick
RH6 0PA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Jorge Llach Fernandez
Director • Economist • Spanish • Lives in Switzerland • Born in Apr 1964
Giles Alfred Humphries
Director • Marketing Director • British • Lives in UK • Born in Aug 1986
Wayne England
Director • Head Of Strategic Business Unit Food • Australian • Lives in Switzerland • Born in Jun 1961
Myles Oliver Hopper
Director • Personnel Trainer • British • Lives in UK • Born in Apr 1988
Mr Stefano Agostini
Director • Ceo • Italian • Lives in Switzerland • Born in Sep 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rockfish Group Limited
Robert Edward Grieg-Gran is a mutual person.
Active
Pentire Drinks Limited
Robert Edward Grieg-Gran is a mutual person.
Active
Hindsight Capital Ltd
Robert Edward Grieg-Gran is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 31 Oct ⟶ 31 Dec 2021
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 1 Aug 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 16 May 2023
Application To Strike Off
2 Years 8 Months Ago on 4 May 2023
Richard Anthony Watson Resigned
2 Years 10 Months Ago on 13 Mar 2023
Mr Richard Anthony Watson Appointed
2 Years 10 Months Ago on 13 Mar 2023
Mr Stefano Agostini Appointed
2 Years 11 Months Ago on 1 Mar 2023
Stefano Agostini Resigned
2 Years 11 Months Ago on 1 Mar 2023
Confirmation Submitted
3 Years Ago on 14 Nov 2022
Mr Stefano Agostini Details Changed
3 Years Ago on 27 Jun 2022
Small Accounts Submitted
3 Years Ago on 11 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 16 May 2023
Application to strike the company off the register
Submitted on 4 May 2023
Appointment of Mr Stefano Agostini as a director on 1 March 2023
Submitted on 13 Apr 2023
Termination of appointment of Richard Anthony Watson as a director on 13 March 2023
Submitted on 13 Apr 2023
Termination of appointment of Stefano Agostini as a director on 1 March 2023
Submitted on 27 Mar 2023
Appointment of Mr Richard Anthony Watson as a director on 13 March 2023
Submitted on 27 Mar 2023
Director's details changed for Mr Stefano Agostini on 27 June 2022
Submitted on 17 Nov 2022
Submitted on 16 Nov 2022
02/11/22 Statement of Capital gbp 0.5
Submitted on 14 Nov 2022
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Repayment History
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