ALL THINGS GREEK LIMITED
Overview
| Company Name | ALL THINGS GREEK LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 11632681 |
| 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 ALL THINGS GREEK LIMITED?
- Manufacture of ice cream (10520) / Manufacturing
- Licenced restaurants (56101) / Accommodation and food service activities
- Event catering activities (56210) / Accommodation and food service activities
- Other food services (56290) / Accommodation and food service activities
Where is ALL THINGS GREEK LIMITED located?
| Registered Office Address | 1st Floor 21 Station Road WD17 1AP Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALL THINGS GREEK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ALL THINGS GREEK LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for ALL THINGS GREEK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of an administrator | 3 pages | AM01 | ||
Registered office address changed from 26 Allonby Way Aylesbury HP21 7JA England to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on Feb 09, 2026 | 3 pages | AD01 | ||
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Marta Gromysz as a secretary on Jul 07, 2025 | 2 pages | AP03 | ||
Satisfaction of charge 116326810002 in full | 1 pages | MR04 | ||
Unaudited abridged accounts made up to Oct 31, 2024 | 8 pages | AA | ||
Termination of appointment of Wade Michael Mundford as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 116326810001 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||
Registered office address changed from Oakridge House Wellington Road High Wycombe Buckinghamshire HP12 3PR England to 26 Allonby Way Aylesbury HP21 7JA on Mar 23, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Oct 18, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||
Registration of charge 116326810002, created on Jun 23, 2020 | 8 pages | MR01 | ||
Change of details for Mr Theodoros Kyriakou as a person with significant control on Oct 18, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 18, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Theodoros Kyriakou on Oct 18, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mr Theodoros Kyriakou on Oct 18, 2019 | 1 pages | CH03 | ||
Change of details for Mr Theodoros Kyriakou as a person with significant control on Oct 18, 2019 | 2 pages | PSC04 | ||
Who are the officers of ALL THINGS GREEK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROMYSZ, Marta | Secretary | Alaska Buildings 61 Grange Road SE1 3BA London Flat 5 6 England | 337851490001 | |||||||
| KYRIAKOU, Theodoros | Secretary | 21 Station Road WD17 1AP Watford 1st Floor Hertfordshire | 251628350001 | |||||||
| KYRIAKOU, Theodoros | Director | 21 Station Road WD17 1AP Watford 1st Floor Hertfordshire | United Kingdom | Greek | 170667780001 | |||||
| MUNDFORD, Wade Michael | Director | Allonby Way HP21 7JA Aylesbury 26 England | England | British | 263050890001 |
Who are the persons with significant control of ALL THINGS GREEK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Theodoros Kyriakou | Oct 19, 2018 | 21 Station Road WD17 1AP Watford 1st Floor Hertfordshire | No |
Nationality: Greek Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does ALL THINGS GREEK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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