Company Profile
dissolved
UnknownH. J. Heinz Frozen & Chilled Foods Limited
02207650•Private Limited With Share Capital
The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
22/12/1987
Company Age
38 years
Directors
2
Employees
—
SIC Code
46380
Risk
not scored
Company Overview
Registration, classification & business activity
H. J. Heinz Frozen & Chilled Foods Limited (02207650) is a private limited with share capital incorporated on 22/12/1987 (38 years old) and registered in london, SE19SG. The company operates under SIC code 46380 - wholesale of other food, including fish, crustaceans and molluscs.
Private Limited With Share Capital
SIC: 46380
Unknown
Incorporated 22/12/1987
SE19SG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
2
CCJs
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:10-08-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:18-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Gazette Notice Voluntary
Category:Gazette
Date:18-05-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-05-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-02-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-02-2021
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:09-02-2021
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:09-02-2021
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:09-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-08-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-08-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-07-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:06-06-2014
Termination Secretary Company With Name
Category:Officers
Date:06-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2013
Termination Director Company With Name
Category:Officers
Date:02-09-2013
Termination Director Company With Name
Category:Officers
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2013
Legacy
Category:Capital
Date:23-04-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-04-2013
Legacy
Category:Insolvency
Date:23-04-2013
Resolution
Category:Resolution
Date:23-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2012
Termination Director Company With Name
Category:Officers
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Termination Director Company With Name
Category:Officers
Date:11-05-2012
Termination Director Company With Name
Category:Officers
Date:25-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2011
Termination Director Company With Name
Category:Officers
Date:17-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2011
Resolution
Category:Resolution
Date:06-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2009
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2009
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Annual Return
Date:04-07-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:25-03-2008
Legacy
Category:Capital
Date:31-01-2008
Legacy
Category:Capital
Date:11-12-2007
Resolution
Category:Resolution
Date:11-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2007
Legacy
Category:Officers
Date:19-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:02-07-2007
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Annual Return
Date:12-07-2006
Memorandum Articles
Category:Incorporation
Date:09-06-2006
Resolution
Category:Resolution
Date:09-06-2006
Legacy
Category:Officers
Date:26-05-2006
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2021
Filing Date27/08/2020
Latest Accounts28/12/2019
Trading Addresses
The Shard, 32 London Bridge Street, London, SE19SGRegistered
Related Companies
10
Contact
The Shard, 32 London Bridge Street, London, SE19SG