SOMBRERO FOODS LIMITED
Overview
| Company Name | SOMBRERO FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02787357 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOMBRERO FOODS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SOMBRERO FOODS LIMITED located?
| Registered Office Address | 101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOMBRERO FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CERES SALES INTERNATIONAL LIMITED | Feb 05, 1993 | Feb 05, 1993 |
What are the latest accounts for SOMBRERO FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SOMBRERO FOODS LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2025 |
|---|---|
| Next Confirmation Statement Due | May 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2024 |
| Overdue | No |
What are the latest filings for SOMBRERO FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ivory & Ledoux Limited as a person with significant control on Apr 21, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 03, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Boris Ben Ari as a director on Sep 28, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Barry Glazer as a director on Sep 28, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SOMBRERO FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEN ARI, Boris | Secretary | 11 Lytton Close N2 0RH London | Swedish | 40275710001 | ||||||
| BEN ARI, Boris | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | Swedish | Company Director | 40275710001 | ||||
| OSRIN, Joel | Secretary | 19 Bancroft Avenue N2 0AR London | British | 4162980001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ACKERMANN, Coenard Christoffel Andries | Director | 19 Demeter Avenue Ceres FOREIGN South Africa 6835 | British | Company Director | 37854970001 | |||||
| FIENBERG, Michael Hyam | Director | 19a Bishops Avenue HA6 3DQ Northwood Middlesex | British | Company Director | 9858420001 | |||||
| FISCHER, Jurgen Ott | Director | 9 Westmore Road Higgovale 8001 Capetown South Africa | German | Company Director | 50706370002 | |||||
| GLAZER, Stephen Barry | Director | New Cavendish Street W1G 8TB London 64 | Great Britain | British | Company Director | 12269150002 | ||||
| SNYMAN, Jacobus Petrus | Director | 9 Fourth Avenue Ceres FOREIGN South Africa | South African | Company Director | 37854930001 |
Who are the persons with significant control of SOMBRERO FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ivory & Ledoux Limited | Apr 06, 2016 | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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