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Company 13963625 Liquidation In liquidation Private limited company
Company age
4 years

Company overview

Incorporation date
8 March 2022
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 10 September 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O BTG (CENTRAL) LLP GROUND FLOOR, 54 Portland House New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

Industry classification (SIC codes)

56101 56103

Officers & directors (1)

BOUD, Jonathan Edward Donnan

Director

Appointed: 8 March 2022

Active

Recent filing history (17)

16 September 2026

Registered office address changed from Suite a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to 54 Portland House New Bridge Street West Newcastle upon Tyne NE1 8AP on 16 September 2026

Address • Form AD01

16 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

16 September 2026

Resolutions

Resolution • Form RESOLUTIONS

16 September 2026

Statement of affairs

Insolvency • Form LIQ02

1 September 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

4 June 2026

Confirmation statement made on 7 March 2026 with no updates

Confirmation statement • Form CS01

21 May 2026

Registered office address changed from Soho Works White City 2, Television Centre 101 Wood Ln London W12 7FA England to Suite a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 21 May 2026

Address • Form AD01

26 February 2026

Previous accounting period shortened from 30 May 2025 to 29 May 2025

Accounts • Form AA01

17 April 2025

Confirmation statement made on 7 March 2025 with no updates

Confirmation statement • Form CS01

28 February 2025

Total exemption full accounts made up to 31 May 2024

Accounts • Form AA

17 April 2024

Confirmation statement made on 7 March 2024 with no updates

Confirmation statement • Form CS01

12 December 2023

Total exemption full accounts made up to 31 May 2023

Accounts • Form AA

7 December 2023

Previous accounting period shortened from 31 May 2023 to 30 May 2023

Accounts • Form AA01

7 November 2023

Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Soho Works White City 2, Television Centre 101 Wood Ln London W12 7FA on 7 November 2023

Address • Form AD01

13 April 2023

Confirmation statement made on 7 March 2023 with updates

Confirmation statement • Form CS01

Persons with significant control (1)

Kitchen Ventures Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 8 March 2022

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 27 August 2026

Practitioners:

Andrew Little - Ground Floor Portland House

Gillian Margaret Sayburn - Ground Floor Portland House

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Filing status

Accounts

Next due: 26 May 2026

OVERDUE

Confirmation statement

Next due: 21 March 2027

Additional information

Has charges No
Super secure PSCs No