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Bistrot Deluxe (Holdings) Limited

Bistrot Deluxe (Holdings) Limited is a dissolved company incorporated on 12 November 2020 with the registered office located in Borehamwood, Hertfordshire. Bistrot Deluxe (Holdings) Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 29 November 2025 (1 month ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
13013405
Private limited company
Age
5 years
Incorporated 12 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 November 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 6 Nov 2024 (1 year 2 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 • Malaysian • Lives in UK • Born in May 1954
Director • Restaurateur • British • Lives in UK • Born in Dec 1969
Director • British • Lives in UK • Born in Oct 1958
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
Dissolved After Liquidation
1 Month Ago on 29 Nov 2025
Declaration of Solvency
1 Year 2 Months Ago on 6 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 6 Nov 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 6 Nov 2024
Jeffrey Francis Charles Galvin (PSC) Appointed
1 Year 2 Months Ago on 16 Oct 2024
Carole Bloodworth Details Changed
1 Year 5 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 10 Jul 2023
Christopher John Galvin (PSC) Appointed
5 Years Ago on 25 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Nov 2025
Return of final meeting in a members' voluntary winding up
Submitted on 29 Aug 2025
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
Resolutions
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
Repayment History
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