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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 4 years ago.
Status
Dissolved
Dissolved on 1 August 2023 (2 years 1 month ago)
Was 2 years 9 months old at the time of dissolution
Via voluntary strike-off
Company No
12994749
Private limited company
Age
4 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
Contact
Address
1 City Place
Beehive Ring Road
Gatwick
RH6 0PA
England
Address changed on 16 Nov 2021 (3 years ago)
Previous address was 1 City Place Gatwick RH6 0PA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Economist • Spanish • Lives in Switzerland • Born in Apr 1964
Director • Personnel Trainer • British • Lives in UK • Born in Apr 1988
Director • Head Of Strategic Business Unit Food • Australian • Lives in Switzerland • Born in Jun 1961
Director • Marketing Director • British • Lives in UK • Born in Aug 1986
Director • Ceo • Italian • Lives in Switzerland • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Mindful Chef Topco Limited
Timothy Lee, Giles Alfred Humphries, and 2 more are mutual people.
Active
Rockfish Group Limited
Robert Edward Grieg-Gran is a mutual person.
Active
Mindful Chef Ltd
Timothy Lee is a mutual person.
Active
Simplycook Limited
Timothy Lee 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 31 Oct31 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%
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 1 Aug 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 16 May 2023
Application To Strike Off
2 Years 4 Months Ago on 4 May 2023
Richard Anthony Watson Resigned
2 Years 5 Months Ago on 13 Mar 2023
Mr Richard Anthony Watson Appointed
2 Years 5 Months Ago on 13 Mar 2023
Mr Stefano Agostini Appointed
2 Years 6 Months Ago on 1 Mar 2023
Stefano Agostini Resigned
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 9 Months 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
Termination of appointment of Richard Anthony Watson as a director on 13 March 2023
Submitted on 13 Apr 2023
Appointment of Mr Stefano Agostini as a director on 1 March 2023
Submitted on 13 Apr 2023
Appointment of Mr Richard Anthony Watson as a director on 13 March 2023
Submitted on 27 Mar 2023
Termination of appointment of Stefano Agostini as a director on 1 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
Rectified The TM01 was removed from the public register on 24/02/2023 as it was factually inaccurate or was derived from something factually inaccurate.
Submitted on 14 Nov 2022
Repayment History
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