Gourmet China Cook Limited

Active06310601 Private limited company
Incorporated
12 July 2007 (19 years)
Industry
Take-away food shops and mobile food stands (56103)
Directors
Nguyen Phuong Hoang
Owned by
Nguyen Phuong Hoang
Accounts type
Micro entity
Region
Greater London
Address
251 Green Lane
London
SW16 3LY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Hoang, Kevin
Secretary · Appointed 12 July 2007
British
Hoang, Nguyen Phuong
Director · Appointed 12 July 2007
British
Born July 1964 (62)
Officer history (2 former)
12 July 2007
Appointed Hoang, Kevin as Secretary
12 July 2007
Appointed Hoang, Nguyen Phuong as Director
12 July 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
12 July 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
12 July 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director
12 July 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nguyen Phuong Hoang
Individual · Notified 18 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born July 1964 (62)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£145,549
Employees
4
Debt Ratio
38%
Current Ratio
0.3x

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £137,712 £145,549
Balance sheet detail
2025202420232022202120202019
Fixed Assets£204,551£204,111£204,138£204,573£205,153£205,926£206,657
Current Assets£28,817£13,579£10,492£14,006£23,396£14,948£15,898
Creditors (< 1 year)£87,819£77,847£91,786£108,229£137,084£161,245£179,989
Creditors (> 1 year)£0£2,131
Net Current Assets(£59,001)(£64,268)(£80,458)(£93,941)(£113,630)(£145,527)(£163,187)
Net Assets£145,549£137,712
Shareholder Funds£145,549£137,712£123,680£110,632£91,523£60,399£43,470

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates12 July 2026
30 April 2026Micro company accounts31 July 2025
10 September 2025Satisfaction of a charge in full
10 September 2025Satisfaction of a charge in full
17 July 2025Confirmation statement with no updates12 July 2025
Show all recent filings

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