EUROPEAN FOOD BROKERS LIMITED
Overview
| Company Name | EUROPEAN FOOD BROKERS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02596840 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EUROPEAN FOOD BROKERS LIMITED?
- Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EUROPEAN FOOD BROKERS LIMITED located?
| Registered Office Address | 11th Floor One Temple Row B2 5LG Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROPEAN FOOD BROKERS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2022 |
| Next Accounts Due On | Jul 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2021 |
What is the status of the latest confirmation statement for EUROPEAN FOOD BROKERS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 29, 2024 |
| Next Confirmation Statement Due | Sep 12, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2023 |
| Overdue | Yes |
What are the latest filings for EUROPEAN FOOD BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Dec 10, 2024 | 22 pages | LIQ03 | ||||||||||
Registered office address changed from 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on Sep 13, 2024 | 3 pages | AD01 | ||||||||||
Registered office address changed from European House Darlaston Road Walsall West Midlands WS2 9SQ to 8th Floor One Temple Row Birmingham B2 5LG on Dec 20, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ayodele Akintola as a director on Jul 12, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jul 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 025968400005, created on May 06, 2020 | 58 pages | MR01 | ||||||||||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2018 | 29 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 29, 2018 with updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jan 31, 2018 to Jul 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Efb Holdings Ltd as a person with significant control on Mar 06, 2018 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 06, 2018 | 2 pages | PSC09 | ||||||||||
Appointment of Mr Ayodele Akintola as a director on Feb 16, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of EUROPEAN FOOD BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHATHA, Balbir Singh | Director | Old Road Oulton Heath ST15 8US Stone Kibblestone House England England | England | British | 150200170001 | |||||
| CHATHA, Rajinder Singh | Secretary | Chateau Pleck Darlaston Road WS2 9SQ Walsall West Midlands | British | 5023790007 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AKINTOLA, Ayodele | Director | European House Darlaston Road WS2 9SQ Walsall West Midlands | England | British | 243273750001 | |||||
| BEAUMONT, Mark | Director | Wellhouse Barn Cartwortth Bank Road Cartworth Moor HD7 1RF Huddersfield West Yorkshire | United Kingdom | British | 45182230001 | |||||
| CHATHA, Balbir Singh | Director | Birchroyd 340 Birkby Road HD2 2DB Huddersfield West Yorkshire | England | British | 30401280001 | |||||
| CHATHA, Jatinder Singh | Director | Darlaston Road WS2 9SQ Walsall C/O Chateau Pleck United Kingdom | United Kingdom | British | 30401290007 | |||||
| CHATHA, Rajinder Singh | Director | Chateau Pleck Darlaston Road WS2 9SQ Walsall West Midlands | United Kingdom | British | 5023790007 | |||||
| KAUR, Gian | Director | Birchroyd 340 Birkby Road HD2 2DB Huddersfield West Yorkshire | British | 5023810001 | ||||||
| LITTLE, Robin Lancelot | Director | 14 Liverpool Row Warley HX2 7RY Halifax West Yorkshire | British | 45182170002 | ||||||
| STONE, Keith | Director | 10 Link Road HD1 4QQ Huddersfield West Yorkshire | British | 58534850002 |
Who are the persons with significant control of EUROPEAN FOOD BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Efb Holdings Ltd | Mar 06, 2018 | Darlaston Road WS2 9SQ Walsall European House West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for EUROPEAN FOOD BROKERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 02, 2017 | Mar 06, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does EUROPEAN FOOD BROKERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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