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Luton Cooked Box Ltd

Luton Cooked Box Ltd is a dissolved company incorporated on 5 April 2022 with the registered office located in Luton, Bedfordshire. Luton Cooked Box Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 7 May 2024 (1 year 4 months ago)
Was 2 years 1 month old at the time of dissolution
Via voluntary strike-off
Company No
14026988
Private limited company
Age
3 years
Incorporated 5 April 2022
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 Luton Cooked Box Ltd
Contact
Address
25 Hitchin Road
Luton
LU2 0EJ
England
Address changed on 24 May 2022 (3 years ago)
Previous address was 23 Mill Street Luton LU1 2NA England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr MD Abdur Razzak
Director • PSC • Bangladeshi • Lives in England • Born in Dec 1985
MD Fouzul Azim
Director • British • Lives in England • Born in Oct 1989
Mr MD Fouzul Azim
PSC • British • Lives in England • Born in Oct 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
MK Analytics Ltd
MD Fouzul Azim is a mutual person.
Active
MK Wheels Ltd
MD Fouzul Azim is a mutual person.
Active
Sort Insure Service Ltd
MD Fouzul Azim is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Apr 2023
For period 30 Mar ⟶ 30 Apr 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£1.13K
Total Liabilities
-£16.46K
Net Assets
-£15.33K
Debt Ratio (%)
1463%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 7 May 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 20 Feb 2024
Application To Strike Off
1 Year 7 Months Ago on 12 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Registered Address Changed
3 Years Ago on 24 May 2022
Mr Md Fouzul Azim (PSC) Details Changed
3 Years Ago on 24 May 2022
Mr Md Fouzul Azim Details Changed
3 Years Ago on 24 May 2022
Mr Mohammed Abdur Razzak (PSC) Details Changed
3 Years Ago on 20 Apr 2022
Mr Md Fouzul Azim Details Changed
3 Years Ago on 20 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 May 2024
First Gazette notice for voluntary strike-off
Submitted on 20 Feb 2024
Application to strike the company off the register
Submitted on 12 Feb 2024
Micro company accounts made up to 30 April 2023
Submitted on 5 Jan 2024
Confirmation statement made on 4 April 2023 with no updates
Submitted on 19 Apr 2023
Director's details changed for Mr Md Fouzul Azim on 24 May 2022
Submitted on 24 May 2022
Change of details for Mr Md Fouzul Azim as a person with significant control on 24 May 2022
Submitted on 24 May 2022
Registered office address changed from 23 Mill Street Luton LU1 2NA England to 25 Hitchin Road Luton LU2 0EJ on 24 May 2022
Submitted on 24 May 2022
Director's details changed for Mr Mohammed Abdur Razzak on 20 April 2022
Submitted on 20 Apr 2022
Director's details changed for Mr Md Fouzul Azim on 20 April 2022
Submitted on 20 Apr 2022
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Repayment History
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