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Bistrot Deluxe (Holdings) Limited

Bistrot Deluxe (Holdings) Limited is a liquidation company incorporated on 12 November 2020 with the registered office located in Borehamwood, Hertfordshire. Bistrot Deluxe (Holdings) Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
13013405
Private limited company
Age
4 years
Incorporated 12 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 285 days
Dated 12 November 2023 (1 year 10 months ago)
Next confirmation dated 12 November 2024
Was due on 26 November 2024 (9 months ago)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 6 Nov 2024 (10 months ago)
Previous address was 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Oct 1958
Director • PSC • Restaurateur • British • Lives in UK • Born in Dec 1969
Director • Lives in UK • Born in May 1954
Mr Kenneth James Sanker
PSC • Malaysian • Lives in England • Born in May 1954
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.13M
Decreased by £127.67K (-10%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.41M
Increased by £41.43K (+3%)
Total Liabilities
-£846
Decreased by £32.18K (-97%)
Net Assets
£1.41M
Increased by £73.6K (+6%)
Debt Ratio (%)
0%
Decreased by 2.35% (-98%)
Latest Activity
Declaration of Solvency
10 Months Ago on 6 Nov 2024
Registered Address Changed
10 Months Ago on 6 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 6 Nov 2024
Jeffrey Francis Charles Galvin (PSC) Appointed
10 Months Ago on 16 Oct 2024
Carole Bloodworth Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Christopher John Galvin (PSC) Appointed
4 Years Ago on 25 Nov 2020
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 29 Aug 2025
Resolutions
Submitted on 6 Nov 2024
Declaration of solvency
Submitted on 6 Nov 2024
Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 6 November 2024
Submitted on 6 Nov 2024
Appointment of a voluntary liquidator
Submitted on 6 Nov 2024
Notification of Christopher John Galvin as a person with significant control on 25 November 2020
Submitted on 17 Oct 2024
Notification of Jeffrey Francis Charles Galvin as a person with significant control on 16 October 2024
Submitted on 17 Oct 2024
Secretary's details changed for Carole Bloodworth on 5 August 2024
Submitted on 8 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 17 Nov 2023
Repayment History
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