LA MAISON DES SORBETS FOODS LIMITED

Overview

Company Name	LA MAISON DES SORBETS FOODS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02940485
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LA MAISON DES SORBETS FOODS LIMITED?

Manufacture of ice cream (10520) / Manufacturing

Where is LA MAISON DES SORBETS FOODS LIMITED located?

Registered Office Address	Mountview Court 1148 High Road Whetstone N20 0RA London
Undeliverable Registered Office Address	No

What were the previous names of LA MAISON DES SORBETS FOODS LIMITED?

Previous Company Names
Company Name	From	Until
LMDS FOODS LIMITED	Aug 18, 1994	Aug 18, 1994
VALIDFACT LIMITED	Jun 20, 1994	Jun 20, 1994

What are the latest accounts for LA MAISON DES SORBETS FOODS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for LA MAISON DES SORBETS FOODS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 02, 2024
Next Confirmation Statement Due	Jun 16, 2024
Next Confirmation Statement Made Up To	Jun 02, 2023
Overdue	Yes

What are the latest filings for LA MAISON DES SORBETS FOODS LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2025

Appointment of a voluntary liquidator

3 pages

600

Dec 18, 2025

Removal of liquidator by court order

9 pages

LIQ10

May 29, 2025

Liquidators' statement of receipts and payments to Mar 25, 2025

21 pages

LIQ03

May 01, 2024

Notice to Registrar of Companies of Notice of disclaimer

6 pages

NDISC

Apr 26, 2024

Appointment of a voluntary liquidator

3 pages

600

Apr 17, 2024

Registered office address changed from Unit 9 Gateway Industrial Estate Hythe Road London NW10 6RJ to Mountview Court 1148 High Road Whetstone London N20 0RA on Apr 17, 2024

3 pages

AD01

Apr 17, 2024

Statement of affairs

10 pages

LIQ02

Apr 17, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 26, 2024	LRESEX

Jan 24, 2024

Total exemption full accounts made up to Jul 31, 2023

7 pages

Jul 11, 2023

Satisfaction of charge 4 in full

4 pages

MR04

Jul 06, 2023

Confirmation statement made on Jun 02, 2023 with no updates

3 pages

CS01

Mar 20, 2023

Total exemption full accounts made up to Jul 31, 2022

7 pages

Oct 04, 2022

Change of details for Ms Christine Hilder as a person with significant control on Oct 04, 2022

2 pages

PSC04

Oct 03, 2022

Director's details changed for Ms Christine Hilder on Oct 03, 2022

2 pages

CH01

Oct 03, 2022

Director's details changed for Ms Christine Hilder on Oct 03, 2022

2 pages

CH01

Jul 04, 2022

Confirmation statement made on Jun 02, 2022 with no updates

3 pages

CS01

May 04, 2022

Total exemption full accounts made up to Jul 31, 2021

6 pages

Jul 26, 2021

Termination of appointment of Shamila Ramlani Fernando as a secretary on Jul 20, 2021

1 pages

TM02

Jun 07, 2021

Confirmation statement made on Jun 02, 2021 with no updates

3 pages

CS01

Feb 27, 2021

Total exemption full accounts made up to Jul 31, 2020

16 pages

Jun 10, 2020

Director's details changed for Ms Christine Hilder on Jun 01, 2020

2 pages

CH01

Jun 02, 2020

Confirmation statement made on Jun 02, 2020 with no updates

3 pages

CS01

Jan 23, 2020

Total exemption full accounts made up to Jul 31, 2019

15 pages

Jun 07, 2019

Change of details for Ms Christine Hilder as a person with significant control on Jun 07, 2019

2 pages

PSC04

Jun 03, 2019

Confirmation statement made on Jun 03, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of LA MAISON DES SORBETS FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILDER, Christine 31 Shrewsbury Street W10 5DP London Flat A England	Nov 17, 2000		Director	31 Shrewsbury Street W10 5DP London Flat A England	England	British	1953-6	74324920003
DER AZIZIAN, Marie 10 Gateway Trading Estate Hythe Road NW10 6RJ London	Aug 16, 2000	Feb 15, 2005	Secretary	10 Gateway Trading Estate Hythe Road NW10 6RJ London		British		71634810001
FERNANDO, Shamila Ramlani Gateway Industrial Estate Hythe Road NW10 6RJ London Unit 9 England	Jan 26, 2012	Jul 20, 2021	Secretary	Gateway Industrial Estate Hythe Road NW10 6RJ London Unit 9 England				166227350001
RUTTER, John Arthur 17 Bredward Close SL1 7DL Slough Berkshire	Feb 17, 2005	Aug 23, 2011	Secretary	17 Bredward Close SL1 7DL Slough Berkshire		British		103514100001
RUTTER, John Arthur 17 Bredward Close SL1 7DL Slough Berkshire	Aug 12, 1994	Jun 01, 2000	Secretary	17 Bredward Close SL1 7DL Slough Berkshire		British		103514100001
ELK COMPANY SECRETARIES LIMITED Corporate House 419-421 High Road HA3 6EL Harrow Middlesex	Jun 20, 1994	Aug 12, 1994	Nominee Secretary	Corporate House 419-421 High Road HA3 6EL Harrow Middlesex				900007410001
ERNSTING, Carl 48 Harvist Road NW6 6SH London	Nov 17, 2000	Dec 11, 2007	Director	48 Harvist Road NW6 6SH London		British	1958-2	74324910002
HENLEY-PRICE, Gregory John 79 Queens Road TW10 6HJ Richmond Surrey	May 01, 1995	Aug 18, 1995	Director	79 Queens Road TW10 6HJ Richmond Surrey		British	1943-4	43622650001
HENLEY-PRICE, Gregory John 79 Queens Road TW10 6HJ Richmond Surrey	Aug 12, 1994	Apr 28, 1995	Director	79 Queens Road TW10 6HJ Richmond Surrey		British	1943-4	43622650001
RASPAIL, Jean-Claude 19 Idbury Close OX8 5FE Witney Oxfordshire	Jan 31, 1995	Apr 28, 1995	Director	19 Idbury Close OX8 5FE Witney Oxfordshire		French	1936-6	41882120001
RUTTER, John Arthur 17 Bredward Close SL1 7DL Slough Berkshire	Feb 17, 2005	Nov 30, 2008	Director	17 Bredward Close SL1 7DL Slough Berkshire	United Kingdom	British	1941-2	103514100001
RUTTER, John Arthur 17 Bredward Close SL1 7DL Slough Berkshire	Aug 12, 1994	Jun 01, 2000	Director	17 Bredward Close SL1 7DL Slough Berkshire	United Kingdom	British	1941-2	103514100001
TOMKINS, Julian Edward South Lodge Farm Holdenby NN6 8DL Northampton	Apr 25, 1995	Nov 17, 2000	Director	South Lodge Farm Holdenby NN6 8DL Northampton		British	1956-7	42124140004
ELK (NOMINEES) LIMITED Corporate House 419-421 High Road HA3 6EL Harrow Middlesex	Jun 20, 1994	Aug 12, 1994	Nominee Director	Corporate House 419-421 High Road HA3 6EL Harrow Middlesex				900007400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LA MAISON DES SORBETS FOODS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Christine Hilder 31 Shrewsbury Street W10 5DP London Flat A England	Jun 01, 2017	31 Shrewsbury Street W10 5DP London Flat A England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does LA MAISON DES SORBETS FOODS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 26, 2024	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andreas Arakapiotis Mountview Court, 1148 High Road Whetstone N20 0RA London	practitioner	Mountview Court, 1148 High Road Whetstone N20 0RA London	Mar 26, 2024	Nov 19, 2025
Kikis Kallis Mountview Court 1148 High Road N20 0RA Whetstone London	practitioner	Mountview Court 1148 High Road N20 0RA Whetstone London	Nov 19, 2025

View Detailed Information on Insolvency Cases

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.
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