Global Fresh Foods Limited

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dissolved
Unknown

Global Fresh Foods Limited

07579246•Private Limited With Share Capital

Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL

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Incorporated

25/03/2011

Company Age

15 years

Directors

3

Employees

—

SIC Code

52290

Risk

not scored

Company Overview

Registration, classification & business activity

Global Fresh Foods Limited (07579246) is a private limited with share capital incorporated on 25/03/2011 (15 years old) and registered in london, SW1H0BL. The company operates under SIC code 52290 - other transportation support activities.

Private Limited With Share Capital
SIC: 52290
Unknown
Incorporated 25/03/2011
SW1H0BL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

42

Shareholders

1

CCJs

Board of Directors

2
A
anthony william searson james
director
S
stephan dolezalek
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

90
Gazette Dissolved Voluntary
Category:Gazette
Date:26-12-2023
Gazette Notice Voluntary
Category:Gazette
Date:10-10-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-09-2023
Legacy
Category:Insolvency
Date:11-09-2023
Legacy
Category:Capital
Date:11-09-2023
Resolution
Category:Resolution
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2021
Resolution
Category:Resolution
Date:05-11-2020
Memorandum Articles
Category:Incorporation
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:20-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Capital Allotment Shares
Category:Capital
Date:13-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Resolution
Category:Resolution
Date:07-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2014
Capital Allotment Shares
Category:Capital
Date:25-11-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2014
Resolution
Category:Resolution
Date:19-11-2014
Resolution
Category:Resolution
Date:19-11-2014
Resolution
Category:Resolution
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Resolution
Category:Resolution
Date:07-11-2013
Capital Allotment Shares
Category:Capital
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Resolution
Category:Resolution
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Capital Allotment Shares
Category:Capital
Date:04-04-2012
Capital Allotment Shares
Category:Capital
Date:22-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2011
Capital Allotment Shares
Category:Capital
Date:13-07-2011
Capital Allotment Shares
Category:Capital
Date:13-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
Capital Allotment Shares
Category:Capital
Date:12-07-2011
Resolution
Category:Resolution
Date:12-07-2011
Incorporation Company
Category:Incorporation
Date:25-03-2011

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2023
Filing Date03/03/2023
Latest Accounts31/12/2021

Trading Addresses

50 Broadway, London, SW1H0BLRegistered

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Contact

Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL