EFOODS HOLDCO LIMITED
Overview
| Company Name | EFOODS HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11109520 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EFOODS HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EFOODS HOLDCO LIMITED located?
| Registered Office Address | 7 Queens Square BS1 4JE Bristol Avon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EFOODS HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXALTA LIMITED | Dec 13, 2017 | Dec 13, 2017 |
What are the latest filings for EFOODS HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Registered office address changed from 1st Floor, 61 Macrae Road Eden Office Park Bristol BS20 0DD England to 7 Queens Square Bristol Avon BS1 4JE on May 10, 2018 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Matthew Quigley on May 10, 2018 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Apr 27, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Florin Daniel Popescu as a director on Apr 27, 2018 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from C/O Elliott Bunker 61 Macrae Road Bristol BS20 0DD United Kingdom to 1st Floor, 61 Macrae Road Eden Office Park Bristol BS20 0DD on Apr 19, 2018 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Notification of Advantis Capital Limited as a person with significant control on Apr 09, 2018 | 2 pages | PSC02 | ||||||||||||||
Cessation of Matthew Quigley as a person with significant control on Apr 09, 2018 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Rhodri Llewellyn as a director on Apr 09, 2018 | 2 pages | AP01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
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Who are the officers of EFOODS HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLEWELLYN, Rhodri | Director | BS1 4JE Bristol 7 Queens Square Avon United Kingdom | United Kingdom | British | 239720430001 | |||||
| POPESCU, Florin Daniel | Director | BS1 4JE Bristol 7 Queens Square Avon United Kingdom | United Kingdom | Romanian | 204501210005 | |||||
| QUIGLEY, Matthew | Director | BS1 4JE Bristol 7 Queens Square United Kingdom | United Kingdom | British | 240930270001 |
Who are the persons with significant control of EFOODS HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Advantis Capital Limited | Apr 09, 2018 | Macrae Road Pill BS20 0DD Bristol 61 England | No | ||||||||||
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Natures of Control
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| Mr Matthew Quigley | Dec 13, 2017 | 61 Macrae Road BS20 0DD Bristol C/O Elliott Bunker United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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