OpenCompanies

Unheardchef Ltd

Company number
15587469
Status
Dissolved
Type
Private Limited Company
Incorporated
23 Mar 2024
Dissolved
1 Sep 2026
Nature of business
Take-away food shops and mobile food stands

Registered office

C6 Parliament Business Park
24 Commerce Way
Liverpool
L8 7BA

Officers

NameRoleAppointedResigned
THOMAS O’ROURKE, Ian Michael Director 18 Dec 2024 1 Dec 2025
BAIJU, Visakh Director 4 Dec 2024 1 Dec 2025
RAMESAN PILLAI SOBHANA KUMARI, Arun Director 23 Mar 2024 1 Dec 2025
PRAKASH, Malavika Director 25 Nov 2024 2 Nov 2025
PRAKASH, Malavika Director 23 Mar 2024 1 Jun 2024
BAIJU, Visakh Director 23 Mar 2024 1 Jun 2024
NARAYANAN, Lavanya Secretary 25 Mar 2024 15 Apr 2024

Control

NameNature of controlNotifiedCeased
Mr Visakh Baiju Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Dec 2024 2 Jan 2026
Mr Arun Ramesan Pillai Sobhana Kumari Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Mar 2024 1 Jan 2026
Miss Malavika Prakash Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
2 Dec 2024 2 Dec 2025
Miss Malavika Prakash Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Mar 2024 5 Aug 2024
Mr Visakh Baiju Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Mar 2024 1 Aug 2024

Accounts

Year ended Net assets Employees
31 Mar 2025 £0 0

Data