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CASA VERDE FOODS LIMITED

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CASA VERDE FOODS LIMITED

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Key Data

Status

Dissolved

Company No.

06517543

Incorporation date

27/02/2008

Size

Dormant

Classification

Operation of dairies and cheese making (15.51 - SIC 2003);

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 27/02/2008)
dot icon19/12/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/09/2013
Liquidators' statement of receipts and payments to 2013-08-29
View PDF (15 pages)
dot icon19/09/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon21/05/2013
Registered office address changed from Bdo Llp Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on 2013-05-22
View PDF (2 pages)
dot icon18/02/2013
Liquidators' statement of receipts and payments to 2013-01-19
View PDF (16 pages)
dot icon19/01/2012
Administrator's progress report to 2012-01-13
View PDF (11 pages)
dot icon19/01/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon18/07/2011
Administrator's progress report to 2011-07-07
View PDF (11 pages)
dot icon18/07/2011
Notice of extension of period of Administration
View PDF (1 pages)
dot icon14/02/2011
Administrator's progress report to 2011-01-25
View PDF (6 pages)
dot icon29/09/2010
Statement of administrator's proposal
View PDF (32 pages)
dot icon03/08/2010
Registered office address changed from Unit 1 Barwick Spinney Colworth Estate Sharnbrook Bedfordshire MK44 1LD on 2010-08-04
View PDF (1 pages)
dot icon02/08/2010
Appointment of an administrator
View PDF (1 pages)
dot icon14/06/2010
Termination of appointment of Anthony Davison as a director
View PDF (1 pages)
dot icon31/05/2010
Termination of appointment of Daniela Bagnoli as a director
View PDF (1 pages)
dot icon09/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
View PDF (5 pages)
dot icon09/03/2010
Secretary's details changed for Ashley Thomas Knight on 2010-03-01
View PDF (1 pages)
dot icon09/03/2010
Director's details changed for Mr Aldo Valerio on 2010-03-01
View PDF (2 pages)
dot icon09/03/2010
Director's details changed for Anthony Edward Davison on 2010-03-01
View PDF (2 pages)
dot icon09/03/2010
Director's details changed for Daniela Michellina Bagnoli on 2010-03-01
View PDF (2 pages)
dot icon02/12/2009
Resolutions
View PDF (24 pages)
dot icon02/12/2009
Registered office address changed from 35 Old Queen Street London SW1H 9JD on 2009-12-03
View PDF (1 pages)
dot icon02/12/2009
Statement of capital following an allotment of shares on 2009-11-27
View PDF (4 pages)
dot icon02/12/2009
Change of share class name or designation
View PDF (2 pages)
dot icon29/11/2009
Accounts for a dormant company made up to 2009-04-30
View PDF (2 pages)
dot icon27/11/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon20/09/2009
Director appointed anthony edward davison
View PDF (2 pages)
dot icon11/03/2009
Return made up to 28/02/09; full list of members
View PDF (4 pages)
dot icon11/03/2009
Appointment Terminated Director martin towler
View PDF (1 pages)
dot icon11/03/2009
Appointment Terminated Director anthony davison
View PDF (1 pages)
dot icon17/07/2008
Director appointed martin towler
View PDF (2 pages)
dot icon10/07/2008
Director appointed daniela michellina bagnoli
View PDF (5 pages)
dot icon10/07/2008
Director appointed anthony edward davison
View PDF (4 pages)
dot icon15/04/2008
Appointment Terminated Secretary ch registrars LIMITED
View PDF (1 pages)
dot icon15/04/2008
Appointment Terminated Director faye marosif
View PDF (1 pages)
dot icon15/04/2008
Appointment Terminated Director nish sethi
View PDF (1 pages)
dot icon15/04/2008
Accounting reference date extended from 28/02/2009 to 30/04/2009
View PDF (1 pages)
dot icon09/04/2008
Secretary appointed ashley thomas knight
View PDF (2 pages)
dot icon30/03/2008
Director appointed aldo valerio
View PDF (4 pages)
dot icon27/02/2008
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
29/04/2009
dot iconLast change occurred
29/04/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/04/2009
dot iconNext account date
29/04/2010
See more events →

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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CASA VERDE FOODS LIMITED

CASA VERDE FOODS LIMITED is an(a) Dissolved company incorporated on 27/02/2008 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 2 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 CASA VERDE FOODS LIMITED?

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CASA VERDE FOODS LIMITED is currently Dissolved. It was registered on 27/02/2008 and dissolved on 19/12/2013.

Where is CASA VERDE FOODS LIMITED located?

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CASA VERDE FOODS LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does CASA VERDE FOODS LIMITED do?

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CASA VERDE FOODS LIMITED operates in the Operation of dairies and cheese making (15.51 - SIC 2003) sector.

What is the latest filing for CASA VERDE FOODS LIMITED?

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The latest filing was on 19/12/2013: Final Gazette dissolved following liquidation.