COLLINS FOODS NETHERLANDS LIMITED

Key Data

Status

Dissolved

Company No.

10632335

Incorporation date

22/02/2017

Size

Full

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2017)

11/04/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/01/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

15/02/2023

Declaration of solvency

View PDF (7 pages)

15/02/2023

Resolutions

View PDF (1 pages)

15/02/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

15/02/2023

Registered office address changed from C/O Peregrine Law Limited, Wework 10 York Road London SE1 7nd United Kingdom to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2023-02-16

View PDF (2 pages)

12/02/2023

Register inspection address has been changed to 10 York Road London SE1 7nd

View PDF (2 pages)

09/12/2022

Termination of appointment of Drew Torr O'malley as a director on 2022-12-08

View PDF (1 pages)

08/12/2022

Termination of appointment of Onno Meinema as a director on 2022-11-25

View PDF (1 pages)

08/12/2022

Termination of appointment of Hans Arjan Miete as a director on 2022-12-08

View PDF (1 pages)

27/05/2022

Confirmation statement made on 2022-05-27 with updates

View PDF (5 pages)

28/03/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

04/08/2021

Full accounts made up to 2021-05-02

View PDF (37 pages)

02/08/2021

Change of details for Collins Foods Europe Limited as a person with significant control on 2019-10-25

View PDF (2 pages)

27/03/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

16/10/2020

Appointment of Hans Arjan Miete as a director on 2020-10-14

View PDF (2 pages)

23/09/2020

Termination of appointment of Marius Cornelis Van't Loo as a director on 2020-09-18

View PDF (1 pages)

29/07/2020

Full accounts made up to 2020-05-03

View PDF (39 pages)

14/07/2020

Appointment of Mr Drew Torr O'malley as a director on 2020-07-01

View PDF (2 pages)

09/07/2020

Termination of appointment of Graham Maxwell as a director on 2020-07-01

View PDF (1 pages)

14/05/2020

Director's details changed for Nigel Barry Williams on 2019-10-25

View PDF (2 pages)

14/05/2020

Director's details changed for Marius Cornelis Van't Loo on 2019-10-25

View PDF (2 pages)

14/05/2020

Director's details changed for Graham Maxwell on 2019-10-25

View PDF (2 pages)

14/05/2020

Director's details changed for Mr Nigel Jeremy Clark on 2019-10-25

View PDF (2 pages)

13/05/2020

Appointment of Mr Onno Meinema as a director on 2020-04-20

View PDF (2 pages)

05/03/2020

Confirmation statement made on 2020-02-21 with updates

View PDF (4 pages)

05/12/2019

Statement of capital following an allotment of shares on 2019-11-18

View PDF (3 pages)

25/10/2019

Registered office address changed from C/O Peregrine Law Limited Amadeus House 27B Floral Street London WC2E 9DP United Kingdom to C/O Peregrine Law Limited, Wework 10 York Road London SE1 7nd on 2019-10-25

View PDF (1 pages)

12/09/2019

Statement of capital following an allotment of shares on 2019-08-26

View PDF (3 pages)

18/07/2019

Full accounts made up to 2019-04-28

View PDF (39 pages)

05/03/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

23/11/2018

Full accounts made up to 2018-04-30

View PDF (34 pages)

28/02/2018

Confirmation statement made on 2018-02-21 with updates

View PDF (4 pages)

26/10/2017

Statement of capital following an allotment of shares on 2017-08-01

View PDF (3 pages)

05/06/2017

Current accounting period extended from 2018-02-28 to 2018-04-30

View PDF (3 pages)

13/04/2017

Appointment of Marius Cornelis Van't Loo as a director

View PDF (3 pages)

12/04/2017

Appointment of Marius Cornelis Van't Loo as a director on 2017-03-23

View PDF (3 pages)

04/04/2017

Redenomination of shares. Statement of capital 2017-03-01

View PDF (4 pages)

23/03/2017

Resolutions

View PDF (2 pages)

23/03/2017

Change of name notice

View PDF (2 pages)

23/03/2017

Resolutions

View PDF (1 pages)

22/02/2017

Incorporation

View PDF (25 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

02/05/2021

Last change occurred

02/05/2021

Accounts

Full

Last made up date

02/05/2021

Next account date

02/05/2022

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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
O'malley, Drew Torr	Director	01/07/2020 - 08/12/2022	3
Miete, Hans Arjan	Director	14/10/2020 - 08/12/2022	3
Williams, Nigel Barry	Director	21/02/2017 - Present	48
Meinema, Onno	Director	20/04/2020 - 25/11/2022	3
Clark, Nigel Jeremy	Director	22/02/2017 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About COLLINS FOODS NETHERLANDS LIMITED

COLLINS FOODS NETHERLANDS LIMITED is an(a) Dissolved company incorporated on 22/02/2017 with the registered office located at C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham B3 3AX. 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 COLLINS FOODS NETHERLANDS LIMITED?

COLLINS FOODS NETHERLANDS LIMITED is currently Dissolved. It was registered on 22/02/2017 and dissolved on 11/04/2024.

Where is COLLINS FOODS NETHERLANDS LIMITED located?

COLLINS FOODS NETHERLANDS LIMITED is registered at C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham B3 3AX.

What does COLLINS FOODS NETHERLANDS LIMITED do?

COLLINS FOODS NETHERLANDS LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for COLLINS FOODS NETHERLANDS LIMITED?

The latest filing was on 11/04/2024: Final Gazette dissolved following liquidation.