BISTROT DELUXE (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

13013405

Incorporation date

12/11/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2020)

29/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/08/2025

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

06/11/2024

Resolutions

View PDF (1 pages)

06/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

06/11/2024

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 2024-11-06

View PDF (3 pages)

06/11/2024

Declaration of solvency

View PDF (5 pages)

17/10/2024

Notification of Christopher John Galvin as a person with significant control on 2020-11-25

View PDF (2 pages)

17/10/2024

Notification of Jeffrey Francis Charles Galvin as a person with significant control on 2024-10-16

View PDF (2 pages)

08/08/2024

Secretary's details changed for Carole Bloodworth on 2024-08-05

View PDF (1 pages)

26/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

17/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

10/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

07/12/2022

Confirmation statement made on 2022-11-12 with no updates

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04/07/2022

Total exemption full accounts made up to 2021-12-31

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25/11/2021

Confirmation statement made on 2021-11-12 with updates

View PDF (5 pages)

18/02/2021

Current accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

01/02/2021

Appointment of Carole Bloodworth as a secretary on 2020-11-30

View PDF (2 pages)

01/02/2021

Appointment of Mr Jeffrey Francis Charles Galvin as a director on 2020-11-30

View PDF (2 pages)

01/02/2021

Appointment of Christopher John Galvin as a director on 2020-11-30

View PDF (2 pages)

16/12/2020

Resolutions

View PDF (2 pages)

07/12/2020

Change of details for Mr Kenneth James Sanker as a person with significant control on 2020-11-25

View PDF (2 pages)

07/12/2020

Statement of capital following an allotment of shares on 2020-11-25

View PDF (3 pages)

15/11/2020

Resolutions

View PDF (3 pages)

12/11/2020

Incorporation

View PDF (54 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

12/11/2024

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.17M
-
0.00
1.21M
-

2022
3
1.34M
-
0.00
1.25M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sanker, Kenneth James	Director	12/11/2020 - Present	51
Galvin, Christopher John	Director	30/11/2020 - Present	10
Galvin, Jeffrey Francis Charles	Director	30/11/2020 - Present	11
Bloodworth, Carole	Secretary	30/11/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BISTROT DELUXE (HOLDINGS) LIMITED

BISTROT DELUXE (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 12/11/2020 with the registered office located at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BISTROT DELUXE (HOLDINGS) LIMITED?

BISTROT DELUXE (HOLDINGS) LIMITED is currently Dissolved. It was registered on 12/11/2020 and dissolved on 29/11/2025.

Where is BISTROT DELUXE (HOLDINGS) LIMITED located?

BISTROT DELUXE (HOLDINGS) LIMITED is registered at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

What does BISTROT DELUXE (HOLDINGS) LIMITED do?

BISTROT DELUXE (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BISTROT DELUXE (HOLDINGS) LIMITED?

The latest filing was on 29/11/2025: Final Gazette dissolved following liquidation.