ELIKO FOOD DISTRIBUTORS LIMITED

ELIKO FOOD DISTRIBUTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELIKO FOOD DISTRIBUTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01311596
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELIKO FOOD DISTRIBUTORS LIMITED?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ELIKO FOOD DISTRIBUTORS LIMITED located?

    Registered Office Address
    First Floor Offices 94
    Stamford Hill
    N16 6XS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELIKO FOOD DISTRIBUTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 28, 2025
    Next Accounts Due OnMar 28, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ELIKO FOOD DISTRIBUTORS LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for ELIKO FOOD DISTRIBUTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Previous accounting period shortened from Jun 29, 2024 to Jun 28, 2024

    1 pagesAA01

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Appointment of Mr Jacob Daniel Kohn as a director on Dec 07, 2022

    2 pagesAP01

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Eliezer Lodewijk Kohn as a person with significant control on Apr 27, 2022

    2 pagesPSC04

    Change of details for Mrs Shulamit Kohn as a person with significant control on Apr 27, 2022

    2 pagesPSC04

    Notification of Shulamit Kohn as a person with significant control on Mar 01, 2022

    2 pagesPSC01

    Notification of Jacob Kohn as a person with significant control on Mar 01, 2022

    2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 29, 2020

    3 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Registration of charge 013115960010, created on Mar 30, 2020

    13 pagesMR01

    Micro company accounts made up to Jun 29, 2019

    2 pagesAA

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge 6 in full

    4 pagesMR04

    Registered office address changed from 206 High Road London N15 4NP to First Floor Offices 94 Stamford Hill London N16 6XS on May 05, 2019

    1 pagesAD01

    Confirmation statement made on Apr 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 29, 2018

    2 pagesAA

    Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018

    1 pagesAA01

    Who are the officers of ELIKO FOOD DISTRIBUTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOHN, Jacob
    Stamford Hill
    N16 6XS London
    First Floor Offices 94
    England
    Secretary
    Stamford Hill
    N16 6XS London
    First Floor Offices 94
    England
    156478530001
    KOHN, Eliezer Lodewijk
    24 Alba Gardens
    NW11 9NR London
    Director
    24 Alba Gardens
    NW11 9NR London
    United KingdomUnited Kingdom2792040001
    KOHN, Jacob Daniel
    The Grove
    NW11 9SH London
    Flat 2, 2b
    England
    Director
    The Grove
    NW11 9SH London
    Flat 2, 2b
    England
    EnglandBritish230239240001
    HOLDER, Michael
    48 Boyne Avenue
    NW4 2JN London
    Secretary
    48 Boyne Avenue
    NW4 2JN London
    British48903620002
    JOHN, Jacob
    24 Alba Gardens
    NW11 London
    Secretary
    24 Alba Gardens
    NW11 London
    British127366200001
    KOHN, Shalamit
    24 Alba Gardens
    NW11 9NR London
    Secretary
    24 Alba Gardens
    NW11 9NR London
    British2792030001
    A.A. COMPANY SERVICES LIMITED
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Secretary
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    38503480004

    Who are the persons with significant control of ELIKO FOOD DISTRIBUTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jacob Kohn
    Alba Gardens
    NW11 9NR London
    24
    England
    Mar 01, 2022
    Alba Gardens
    NW11 9NR London
    24
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Shulamit Kohn
    Alba Gardens
    NW11 9NR London
    24
    England
    Mar 01, 2022
    Alba Gardens
    NW11 9NR London
    24
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Eliezer Lodewijk Kohn
    Alba Gardens
    NW11 9NR London
    28
    England
    Feb 01, 2017
    Alba Gardens
    NW11 9NR London
    28
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0