LONDON FOOD PRODUCTION LIMITED
Overview
| Company Name | LONDON FOOD PRODUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09148174 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LONDON FOOD PRODUCTION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LONDON FOOD PRODUCTION LIMITED located?
| Registered Office Address | MENZIES LLP 7-12 Tavistock Square WC1H 9LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON FOOD PRODUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| EATFIRST UK LIMITED | Jul 25, 2014 | Jul 25, 2014 |
What are the latest accounts for LONDON FOOD PRODUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2018 |
What is the status of the latest confirmation statement for LONDON FOOD PRODUCTION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 25, 2019 |
What are the latest filings for LONDON FOOD PRODUCTION LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 26 pages | LIQ14 | ||||||||||||||||||||||
Liquidators' statement of receipts and payments to Jun 10, 2024 | 22 pages | LIQ03 | ||||||||||||||||||||||
Liquidators' statement of receipts and payments to Jun 10, 2023 | 17 pages | LIQ03 | ||||||||||||||||||||||
Liquidators' statement of receipts and payments to Jun 10, 2022 | 19 pages | LIQ03 | ||||||||||||||||||||||
Liquidators' statement of receipts and payments to Jun 10, 2021 | 29 pages | LIQ03 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Statement of affairs | 9 pages | LIQ02 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||||||
Registered office address changed from Menzies Llp 7-12 Tavistock Square London WC1H 9LT to 7-12 Tavistock Square London WC1H 9LT on Jun 25, 2020 | 2 pages | AD01 | ||||||||||||||||||||||
Registered office address changed from 203 Railway Arches, Barnardo Street London E1 0LL England to Menzies Llp 7-12 Tavistock Square London WC1H 9LT on Jun 23, 2020 | 2 pages | AD01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Thomas Joachim Dennhardt as a director on Apr 09, 2020 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Rahul Parekh as a director on Apr 01, 2020 | 1 pages | TM01 | ||||||||||||||||||||||
Full accounts made up to Dec 30, 2018 | 29 pages | AA | ||||||||||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Cessation of Rahul Parekh as a person with significant control on Aug 30, 2019 | 1 pages | PSC07 | ||||||||||||||||||||||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||||||||||||||||||||||
Who are the officers of LONDON FOOD PRODUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENNHARDT, Thomas Joachim | Director | Tavistock Square WC1H 9LT London 7-12 | United Kingdom | German | 262611660001 | |||||
| BENTO AYRES PEREIRA, Humberto, Mr. | Director | R. Lopo Soares Albergaria 4100 310 Porto 101 Portugal | Portugal | Portuguese | 189098550001 | |||||
| BENTO AYRES PEREIRA, Humberto, Mr. | Director | 410 0310 Porto R. Lopo Soares Albergaria 101 Portugal | Portugal | Portuguese | 189098550001 | |||||
| LOPO DE CARVALHO, Manuel | Director | 2 Derry Street W8 5TT London Northcliffe House England | United Kingdom | Portuguese | 235650910001 | |||||
| MARSH, Ian James | Director | 78 Oxford Street W1D 1BS London Oxford House United Kingdom | United Kingdom | British | 172717750001 | |||||
| MILLER, Nick | Director | Park Walk SW10 0AG London 9 Stanley Mansions United Kingdom | United Kingdom | British | 127116610001 | |||||
| MILLER, Nick | Director | Park Walk SW10 0AG London 9 Stanley Mansions England | United Kingdom | British | 127116610001 | |||||
| PAREKH, Rahul | Director | Sir John Lyon House 8 High Timber Street EC4V 3PA London Flat 37 United Kingdom | United Kingdom | British | 189098540001 | |||||
| RILEY, Stephen David Alvan | Director | 2 Derry Street W8 5TT London Northcliffe House United Kingdom | England | British | 195303690001 |
Who are the persons with significant control of LONDON FOOD PRODUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rahul Parekh | Apr 06, 2016 | Railway Arches, Barnardo Street E1 0LL London 203 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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What are the latest statements on persons with significant control for LONDON FOOD PRODUCTION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2019 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Does LONDON FOOD PRODUCTION 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