DELFINO RICE & GREEN LIMITED

Key Data

Status

Dissolved

Company No.

03203126

Incorporation date

22/05/1996

Size

Total Exemption Small

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);Wholesale of hides skins and leather (46.24 - SIC 2007);Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1996)

04/09/2014

Final Gazette dissolved following liquidation

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04/06/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

18/04/2013

Registered office address changed from 107 Heol Llanishen Fach Rhiwbina Cardiff South Glamorgan CF14 6RE on 2013-04-19

View PDF (2 pages)

10/04/2013

Statement of affairs with form 4.19

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10/04/2013

Resolutions

View PDF (1 pages)

10/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (9 pages)

12/08/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (7 pages)

26/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (9 pages)

10/08/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (7 pages)

27/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (3 pages)

20/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (6 pages)

17/06/2010

Director's details changed for Dominic Michael Andrea Delfino on 2010-05-23

View PDF (2 pages)

08/02/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

07/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

04/11/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

12/07/2009

Return made up to 23/05/09; full list of members

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01/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

29/01/2009

Return made up to 23/05/08; full list of members

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29/01/2009

Registered office changed on 30/01/2009 from 107 heol llanishen fach rhiwbina cardiff CF14 6RE

View PDF (1 pages)

28/01/2009

Appointment terminated director domenico delfino

View PDF (1 pages)

15/01/2009

Registered office changed on 16/01/2009 from 107 heol llanishen fach rhiwbina cardiff CF14 6RE

View PDF (1 pages)

22/12/2008

Registered office changed on 23/12/2008 from first floor 89 heol llanishen fach llanishen cardiff south glamorgan CF4 6LB

View PDF (1 pages)

05/10/2008

Director appointed timothy rowe

View PDF (2 pages)

02/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

28/03/2008

Total exemption small company accounts made up to 2007-05-31

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09/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

05/07/2007

Return made up to 23/05/07; full list of members

View PDF (3 pages)

15/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (3 pages)

18/10/2006

Return made up to 23/05/06; full list of members

View PDF (3 pages)

18/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

03/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (3 pages)

31/08/2005

Return made up to 23/05/05; full list of members

View PDF (3 pages)

23/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (3 pages)

02/12/2004

Nc inc already adjusted 03/03/04

View PDF (1 pages)

02/12/2004

Resolutions

View PDF (1 pages)

29/10/2004

Ad 01/06/03-31/05/04 £ si 10000@1

View PDF (2 pages)

06/06/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

11/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (3 pages)

19/05/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

15/05/2003

Particulars of mortgage/charge

View PDF (11 pages)

24/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (3 pages)

01/08/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

02/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (3 pages)

10/07/2001

Return made up to 23/05/01; full list of members

View PDF (7 pages)

28/12/2000

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

29/05/2000

Return made up to 23/05/00; full list of members

View PDF (7 pages)

08/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (4 pages)

13/06/1999

Return made up to 23/05/99; full list of members

View PDF (6 pages)

05/04/1999

Accounts for a small company made up to 1998-05-31

View PDF (4 pages)

18/08/1998

Registered office changed on 19/08/98 from: 1ST floor 89 heol llanishen fach llanishen cardiff CF4 6LB

View PDF (1 pages)

01/07/1998

Full accounts made up to 1997-05-31

View PDF (10 pages)

09/06/1998

Return made up to 23/05/98; no change of members

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04/06/1998

Registered office changed on 05/06/98 from: rice & co (northampton) LIMITED south bridge road northampton northamptonshire NN4 8BY

View PDF (1 pages)

04/06/1998

Director's particulars changed

View PDF (1 pages)

18/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/10/1997

Auditor's resignation

View PDF (1 pages)

22/06/1997

Return made up to 23/05/97; full list of members

View PDF (6 pages)

15/12/1996

Director resigned

View PDF (1 pages)

09/12/1996

New director appointed

View PDF (2 pages)

09/12/1996

New director appointed

View PDF (2 pages)

09/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/1996

Ad 02/12/96--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

09/12/1996

Secretary resigned

View PDF (1 pages)

09/12/1996

Registered office changed on 10/12/96 from: moulton park business centre room F19 northampton northants. NN3 1AQ

View PDF (1 pages)

08/12/1996

Certificate of change of name

View PDF (2 pages)

22/05/1996

Incorporation

View PDF (13 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

30/05/2012

Last change occurred

30/05/2012

Accounts

Total Exemption Small

Last made up date

30/05/2012

Next account date

30/05/2013

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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
Dodds, George	Director	23/05/1996 - 02/12/1996	15
Rowe, Timothy David Mathias	Director	01/09/2008 - Present	8
Delfino, Dominic Michael Andrea	Director	16/12/1996 - Present	6
Delfino Rice, Peter John	Director	27/11/1996 - Present	9
Delfino, Domenico Tomaso Luigi Silvio Bernardo	Director	27/11/1996 - 12/06/2006	-

Persons with Significant Control

No PSC data available.

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Description

About DELFINO RICE & GREEN LIMITED

DELFINO RICE & GREEN LIMITED is an(a) Dissolved company incorporated on 22/05/1996 with the registered office located at Deloitte Llp, 5 Callaghan Square, Cardiff CF10 5BT. There are currently 4 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 DELFINO RICE & GREEN LIMITED?

DELFINO RICE & GREEN LIMITED is currently Dissolved. It was registered on 22/05/1996 and dissolved on 04/09/2014.

Where is DELFINO RICE & GREEN LIMITED located?

DELFINO RICE & GREEN LIMITED is registered at Deloitte Llp, 5 Callaghan Square, Cardiff CF10 5BT.

What does DELFINO RICE & GREEN LIMITED do?

DELFINO RICE & GREEN LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for DELFINO RICE & GREEN LIMITED?

The latest filing was on 04/09/2014: Final Gazette dissolved following liquidation.