BOUNDARY FOODS LIMITED

Key Data

Status

Dissolved

Company No.

06374118

Incorporation date

18/09/2007

Size

Audit Exemption Subsidiary

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2007)

30/08/2023

Final Gazette dissolved following liquidation

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30/05/2023

Return of final meeting in a members' voluntary winding up

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05/09/2022

Confirmation statement made on 2022-08-28 with no updates

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10/09/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

19/04/2021

Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Shard, 32 London Bridge Street London SE1 9SG on 2021-04-19

View PDF (2 pages)

19/04/2021

Resolutions

View PDF (1 pages)

19/04/2021

Declaration of solvency

View PDF (6 pages)

19/04/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

25/02/2021

Current accounting period extended from 2020-12-31 to 2021-03-07

View PDF (1 pages)

10/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (12 pages)

10/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (43 pages)

10/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

10/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

05/10/2020

Confirmation statement made on 2020-08-28 with updates

View PDF (4 pages)

03/03/2020

Appointment of Mr Mark Biltz Elser as a director on 2020-02-21

View PDF (2 pages)

03/03/2020

Termination of appointment of Stephen Gibbs as a director on 2020-02-21

View PDF (1 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

30/09/2019

Confirmation statement made on 2019-08-28 with updates

View PDF (4 pages)

30/09/2019

Change of details for Brf Invicta Limited as a person with significant control on 2019-08-23

View PDF (2 pages)

24/06/2019

Termination of appointment of Rubens Fernandes Pereira as a director on 2019-06-03

View PDF (1 pages)

24/06/2019

Termination of appointment of Colin James Norton as a director on 2019-06-03

View PDF (1 pages)

24/06/2019

Termination of appointment of Daniel Paulo Hamada as a director on 2019-06-03

View PDF (1 pages)

24/06/2019

Appointment of Mr Stephen Gibbs as a director on 2019-06-03

View PDF (2 pages)

24/06/2019

Appointment of Mr Curt Calaway as a director on 2019-06-03

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24/06/2019

Registered office address changed from 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ to The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on 2019-06-24

View PDF (1 pages)

31/12/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

17/12/2018

Appointment of Mr Rubens Fernandes Pereira as a director on 2018-12-12

View PDF (2 pages)

05/12/2018

Termination of appointment of Simon Cheng as a director on 2018-10-19

View PDF (1 pages)

02/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (12 pages)

02/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (40 pages)

02/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

02/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

19/09/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

16/05/2018

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (11 pages)

16/05/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (40 pages)

11/04/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

23/11/2017

Termination of appointment of Dalvi Marcelo Rudeck as a director on 2017-11-15

View PDF (1 pages)

23/11/2017

Termination of appointment of Rodrigo Alves Coelho as a director on 2017-08-30

View PDF (1 pages)

23/11/2017

Termination of appointment of Marcelo Josef Wigman as a director on 2017-11-15

View PDF (1 pages)

23/11/2017

Termination of appointment of Jose Lourenco Perottoni as a director on 2017-11-15

View PDF (1 pages)

23/11/2017

Appointment of Daniel Paulo Hamada as a director on 2017-11-15

View PDF (2 pages)

23/11/2017

Appointment of Simon Cheng as a director on 2017-11-15

View PDF (2 pages)

17/10/2017

Second filing of a statement of capital following an allotment of shares on 2011-04-27

View PDF (7 pages)

26/09/2017

Confirmation statement made on 2017-09-12 with updates

View PDF (4 pages)

06/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (2 pages)

17/08/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

10/01/2017

Appointment of Mr Jose Lourenco Perottoni as a director on 2016-11-30

View PDF (2 pages)

09/01/2017

Appointment of Mr Marcelo Josef Wigman as a director on 2016-11-30

View PDF (2 pages)

09/01/2017

Termination of appointment of Djavan Biffi as a director on 2016-11-30

View PDF (1 pages)

03/10/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

28/07/2016

Appointment of Mr Djavan Biffi as a director on 2016-07-21

View PDF (2 pages)

28/07/2016

Appointment of Mr Dalvi Marcelo Rudeck as a director on 2016-07-21

View PDF (2 pages)

27/07/2016

Appointment of Mr Rodrigo Alves Coelho as a director on 2016-07-21

View PDF (2 pages)

27/07/2016

Termination of appointment of John William Prendergast as a director on 2016-07-21

View PDF (1 pages)

27/07/2016

Appointment of Clyde Secretaries Limited as a secretary on 2016-07-21

View PDF (2 pages)

27/07/2016

Termination of appointment of John William Prendergast as a secretary on 2016-07-21

View PDF (1 pages)

26/07/2016

Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR

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26/07/2016

Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR

View PDF (1 pages)

13/10/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (5 pages)

13/10/2015

Director's details changed for Mr John William Prendergast on 2015-09-18

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13/10/2015

Secretary's details changed for Mr John William Prendergast on 2015-09-18

View PDF (1 pages)

13/10/2015

Director's details changed for Mr Colin James Norton on 2015-09-18

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29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

09/10/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (14 pages)

12/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

11/11/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (14 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

08/10/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (15 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

07/11/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (14 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

10/05/2011

Resolutions

View PDF (3 pages)

10/05/2011

Statement of capital following an allotment of shares on 2011-04-27

View PDF (5 pages)

09/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (5 pages)

25/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

28/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

16/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (3 pages)

20/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

20/10/2008

Return made up to 18/09/08; full list of members

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20/10/2008

Location of register of members

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20/10/2008

Location of debenture register

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17/10/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

20/02/2008

Registered office changed on 20/02/08 from: bridge house, rye lane dunton green sevenoaks kent TN14 5JD

View PDF (1 pages)

09/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2007

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CLYDE SECRETARIES LIMITED	Corporate Secretary	20/07/2016 - Present	360
Norton, Colin James	Director	17/09/2007 - 02/06/2019	262
Calaway, Curt	Director	02/06/2019 - Present	160
Elser, Mark Biltz	Director	20/02/2020 - Present	163
Gibbs, Stephen	Director	02/06/2019 - 20/02/2020	159

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOUNDARY FOODS LIMITED

BOUNDARY FOODS LIMITED is an(a) Dissolved company incorporated on 18/09/2007 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOUNDARY FOODS LIMITED?

BOUNDARY FOODS LIMITED is currently Dissolved. It was registered on 18/09/2007 and dissolved on 30/08/2023.

Where is BOUNDARY FOODS LIMITED located?

BOUNDARY FOODS LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does BOUNDARY FOODS LIMITED do?

BOUNDARY FOODS LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for BOUNDARY FOODS LIMITED?

The latest filing was on 30/08/2023: Final Gazette dissolved following liquidation.