Food Concepts One Ltd SUTTON


Food Concepts One Ltd was formally closed on 2022-02-01. Food Concepts One was a private limited company that was located at Chancery House, St. Nicholas Way, Sutton, SM1 1JB, ENGLAND. Its total net worth was estimated to be approximately -15947 pounds, and the fixed assets belonging to the company amounted to 14400 pounds. The company (incorporated on 2015-05-27) was run by 2 directors and 1 secretary.
Director Ashik D. who was appointed on 27 May 2015.
Director Ronald H. who was appointed on 27 May 2015.
Among the secretaries, we can name: Ketan S. appointed on 10 June 2016.

The company was officially categorised as "leasing of intellectual property and similar products, except copyright works" (77400). The last confirmation statement was sent on 2020-05-27 and last time the annual accounts were sent was on 31 October 2020. 2016-05-27 was the date of the last annual return.

Food Concepts One Ltd Address / Contact

Office Address Chancery House
Office Address2 St. Nicholas Way
Town Sutton
Post code SM1 1JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09608921
Date of Incorporation Wed, 27th May 2015
Date of Dissolution Tue, 1st Feb 2022
Industry Leasing of intellectual property and similar products, except copyright works
End of financial Year 30th October
Company age 7 years old
Account next due date Sat, 30th Jul 2022
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Thu, 10th Jun 2021
Last confirmation statement dated Wed, 27th May 2020

Company staff

Ketan S.

Position: Secretary

Appointed: 10 June 2016

Ashik D.

Position: Director

Appointed: 27 May 2015

Ronald H.

Position: Director

Appointed: 27 May 2015

Ketan S.

Position: Director

Appointed: 23 December 2015

Resigned: 27 May 2016

People with significant control

Ronald H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ashik D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-31
Net Worth-1 547    
Balance Sheet
Current Assets1 1695982511
Net Assets Liabilities1 5471 9722 2602 4662 466
Cash Bank In Hand210    
Debtors959    
Intangible Fixed Assets14 400    
Reserves/Capital
Called Up Share Capital2    
Profit Loss Account Reserve-1 549    
Shareholder Funds-1 547    
Other
Creditors17 11716 97116 68616 86816 868
Fixed Assets14 40114 40114 40114 40114 401
Net Current Assets Liabilities-15 94816 37316 66116 86716 867
Total Assets Less Current Liabilities-1 5471 9722 2602 4662 466
Creditors Due Within One Year17 117    
Intangible Fixed Assets Additions14 400    
Intangible Fixed Assets Cost Or Valuation14 400    
Investments Fixed Assets1    
Number Shares Allotted200    
Par Value Share1    
Percentage Subsidiary Held100    
Share Capital Allotted Called Up Paid2    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 1st, February 2022
Free Download (1 page)

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