LITTLE COOKS CO LTD

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LITTLE COOKS CO LTD

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Key Data

Status

Dissolved

Company No.

10534954

Incorporation date

21/12/2016

Size

Micro Entity

Contacts

Registered address

Registered address

Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FRCopy
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Latest events (Record since 21/12/2016)
dot icon24/11/2023
Final Gazette dissolved following liquidation
dot icon24/08/2023
Return of final meeting in a creditors' voluntary winding up
dot icon04/11/2022
Statement of affairs
dot icon10/10/2022
Registered office address changed from 2a the Quadrant Epsom Surrey KT17 4RH United Kingdom to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 2022-10-10
dot icon10/10/2022
Appointment of a voluntary liquidator
dot icon10/10/2022
Resolutions
dot icon15/06/2022
Notification of Wcs Nominees Ltd as a person with significant control on 2019-07-31
dot icon30/05/2022
Change of details for Mrs Helen Burgess as a person with significant control on 2022-05-30
dot icon15/02/2022
Statement of capital following an allotment of shares on 2021-03-31
dot icon15/02/2022
Statement of capital following an allotment of shares on 2021-11-12
dot icon15/02/2022
Statement of capital following an allotment of shares on 2021-10-01
dot icon15/02/2022
Statement of capital following an allotment of shares on 2021-09-09
dot icon15/02/2022
Statement of capital following an allotment of shares on 2021-08-05
dot icon31/12/2021
Micro company accounts made up to 2021-03-31
dot icon01/11/2021
Confirmation statement made on 2021-11-01 with updates
dot icon28/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon18/01/2021
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 2a the Quadrant Epsom Surrey KT174RH on 2021-01-18
dot icon27/11/2020
Confirmation statement made on 2020-11-01 with updates
dot icon21/10/2020
Statement of capital following an allotment of shares on 2020-04-03
dot icon17/06/2020
Registration of charge 105349540001, created on 2020-06-01
dot icon22/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon13/11/2019
Confirmation statement made on 2019-11-01 with updates
dot icon13/11/2019
Statement of capital following an allotment of shares on 2019-07-31
dot icon30/09/2019
Registered office address changed from 1 Thornton Cottages Hedsor Road Bourne End SL8 5EW England to Kemp House 160 City Road London EC1V 2NX on 2019-09-30
dot icon08/05/2019
Resolutions
dot icon07/05/2019
Sub-division of shares on 2019-03-27
dot icon22/04/2019
Change of details for Mrs Helen Burgess as a person with significant control on 2019-04-05
dot icon22/04/2019
Appointment of Velocity Corporate Directors Ltd as a director on 2019-04-05
dot icon22/04/2019
Statement of capital following an allotment of shares on 2019-04-05
dot icon03/04/2019
Resolutions
dot icon06/02/2019
Registered office address changed from Gaselee & Co Chartered Accountants Unit 2 - Whitegates Berries Road Cookham Berkshire SL6 9SD England to 1 Thornton Cottages Hedsor Road Bourne End SL8 5EW on 2019-02-06
dot icon01/11/2018
Confirmation statement made on 2018-11-01 with updates
dot icon01/08/2018
Micro company accounts made up to 2018-03-31
dot icon03/05/2018
Cessation of Katharine Veale as a person with significant control on 2018-04-08
dot icon17/04/2018
Termination of appointment of Katharine Veale as a director on 2018-04-08
dot icon10/11/2017
Confirmation statement made on 2017-11-01 with updates
dot icon21/05/2017
Registered office address changed from Little Cooks Co Ltd Kemp House 160 City Road London EC1V2NX United Kingdom to Gaselee & Co Chartered Accountants Unit 2 - Whitegates Berries Road Cookham Berkshire SL6 9SD on 2017-05-21
dot icon21/05/2017
Current accounting period extended from 2017-12-31 to 2018-03-31
dot icon21/12/2016
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

5
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2021
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
25.11K
-
0.00
-
-
2021
5
25.11K
-
0.00
-
-

Employees

2021

Employees

5 Ascended- *

Net Assets(GBP)

25.11K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VELOCITY CORPORATE DIRECTORS LIMITED
Corporate Director
05/04/2019 - Present
35
Mrs Helen Burgess
Director
21/12/2016 - Present
2
Mrs Katharine Veale
Director
21/12/2016 - 08/04/2018
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About LITTLE COOKS CO LTD

LITTLE COOKS CO LTD is an(a) Dissolved company incorporated on 21/12/2016 with the registered office located at Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of LITTLE COOKS CO LTD?

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LITTLE COOKS CO LTD is currently Dissolved. It was registered on 21/12/2016 and dissolved on 24/11/2023.

Where is LITTLE COOKS CO LTD located?

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LITTLE COOKS CO LTD is registered at Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR.

What does LITTLE COOKS CO LTD do?

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LITTLE COOKS CO LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does LITTLE COOKS CO LTD have?

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LITTLE COOKS CO LTD had 5 employees in 2021.

What is the latest filing for LITTLE COOKS CO LTD?

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The latest filing was on 24/11/2023: Final Gazette dissolved following liquidation.