THE REEL FOOD COMPANY LTD

THE REEL FOOD COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE REEL FOOD COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13367068
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE REEL FOOD COMPANY LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is THE REEL FOOD COMPANY LTD located?

    Registered Office Address
    3rd Floor 115 Baker Street
    W1U 6RT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for THE REEL FOOD COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Notification of Sharon Lennard as a person with significant control on Apr 30, 2021

    2 pagesPSC01

    Notification of Henry Lennard as a person with significant control on Apr 30, 2021

    2 pagesPSC01

    Withdrawal of a person with significant control statement on May 14, 2021

    2 pagesPSC09

    Current accounting period shortened from Apr 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Statement of capital following an allotment of shares on Apr 29, 2021

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Mrs Sharon Lennard as a director on Apr 29, 2021

    2 pagesAP01

    Appointment of Mr Henry Lennard as a director on Apr 29, 2021

    2 pagesAP01

    Registered office address changed from 2nd Floor 3 the Exchange Brent Cross Gardens London London NW4 3RJ United Kingdom to 3rd Floor 115 Baker Street London W1U 6RT on May 12, 2021

    1 pagesAD01

    Termination of appointment of Michael Duke as a director on Apr 29, 2021

    1 pagesTM01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2021

    Statement of capital on Apr 29, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of THE REEL FOOD COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LENNARD, Henry
    115 Baker Street
    W1U 6RT London
    3rd Floor
    London
    England
    Director
    115 Baker Street
    W1U 6RT London
    3rd Floor
    London
    England
    EnglandBritish283080350001
    LENNARD, Sharon
    115 Baker Street
    W1U 6RT London
    3rd Floor
    London
    England
    Director
    115 Baker Street
    W1U 6RT London
    3rd Floor
    London
    England
    EnglandBritish283080370001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of THE REEL FOOD COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sharon Lennard
    115 Baker Street
    W1U 6RT London
    3rd Floor
    London
    England
    Apr 30, 2021
    115 Baker Street
    W1U 6RT London
    3rd Floor
    London
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Henry Lennard
    115 Baker Street
    W1U 6RT London
    3rd Floor
    London
    England
    Apr 30, 2021
    115 Baker Street
    W1U 6RT London
    3rd Floor
    London
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for THE REEL FOOD COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 29, 2021Apr 30, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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