ELSWICK FOODS LIMITED

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ELSWICK FOODS LIMITED

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Key Data

Status

Dissolved

Company No.

07058387

Incorporation date

27/10/2009

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 27/10/2009)
dot icon30/08/2023
Final Gazette dissolved following liquidation
dot icon30/05/2023
Return of final meeting in a members' voluntary winding up
dot icon19/10/2022
Confirmation statement made on 2022-10-05 with no updates
dot icon25/05/2022
Liquidators' statement of receipts and payments to 2022-03-24
dot icon18/10/2021
Confirmation statement made on 2021-10-05 with no updates
dot icon22/04/2021
Declaration of solvency
dot icon22/04/2021
Appointment of a voluntary liquidator
dot icon22/04/2021
Resolutions
dot icon22/04/2021
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 2021-04-22
dot icon24/02/2021
Current accounting period extended from 2020-12-31 to 2021-03-07
dot icon08/01/2021
Audit exemption subsidiary accounts made up to 2019-12-31
dot icon08/01/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon08/01/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
dot icon08/01/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
dot icon10/11/2020
Confirmation statement made on 2020-10-05 with no updates
dot icon03/03/2020
Appointment of Mr Mark Biltz Elser as a director on 2020-02-21
dot icon03/03/2020
Termination of appointment of Stephen Gibbs as a director on 2020-02-21
dot icon15/10/2019
Confirmation statement made on 2019-10-05 with updates
dot icon15/10/2019
Change of details for Invicta Food Group Limited as a person with significant control on 2019-08-23
dot icon08/10/2019
Accounts for a small company made up to 2018-12-31
dot icon26/06/2019
Termination of appointment of Rubens Fernandes Pereira as a director on 2019-06-03
dot icon26/06/2019
Termination of appointment of Daniel Paulo Hamada as a director on 2019-06-03
dot icon26/06/2019
Appointment of Mr Stephen Gibbs as a director on 2019-06-03
dot icon26/06/2019
Termination of appointment of Colin James Norton as a director on 2019-06-03
dot icon26/06/2019
Appointment of Mr Curt Calaway as a director on 2019-06-03
dot icon26/06/2019
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 2019-06-26
dot icon02/01/2019
Satisfaction of charge 1 in full
dot icon19/12/2018
Appointment of Mr Rubens Fernandes Pereira as a director on 2018-12-12
dot icon05/12/2018
Termination of appointment of Simon Cheng as a director on 2018-10-19
dot icon05/10/2018
Confirmation statement made on 2018-10-05 with no updates
dot icon04/10/2018
Notification of Invicta Food Group Limited as a person with significant control on 2016-04-06
dot icon04/10/2018
Cessation of Brf Invicta Limited as a person with significant control on 2016-04-06
dot icon02/10/2018
Audit exemption subsidiary accounts made up to 2017-12-31
dot icon02/10/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
dot icon02/10/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
dot icon02/10/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
dot icon15/05/2018
Audit exemption subsidiary accounts made up to 2016-12-31
dot icon15/05/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
dot icon16/04/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/16
dot icon24/11/2017
Termination of appointment of Marcelo Josef Wigman as a director on 2017-11-15
dot icon24/11/2017
Termination of appointment of Dalvi Marcelo Rudeck as a director on 2017-11-15
dot icon24/11/2017
Termination of appointment of Rodrigo Alves Coelho as a director on 2017-08-30
dot icon24/11/2017
Termination of appointment of Jose Lourenco Perottoni as a director on 2017-11-15
dot icon24/11/2017
Appointment of Daniel Paulo Hamada as a director on 2017-11-15
dot icon24/11/2017
Appointment of Simon Cheng as a director on 2017-11-15
dot icon06/11/2017
Confirmation statement made on 2017-10-27 with updates
dot icon06/09/2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
dot icon17/08/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
dot icon09/01/2017
Appointment of Mr Jose Lourenco Perottoni as a director on 2016-11-30
dot icon09/01/2017
Appointment of Mr Marcelo Josef Wigman as a director on 2016-11-30
dot icon09/01/2017
Termination of appointment of Djavan Biffi as a director on 2016-11-30
dot icon11/11/2016
Confirmation statement made on 2016-10-27 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon04/08/2016
Appointment of Rodrigo Alves Coelho as a director on 2016-07-21
dot icon04/08/2016
Appointment of Djavan Biffi as a director on 2016-07-21
dot icon04/08/2016
Appointment of Mr Dalvi Marcelo Rudeck as a director on 2016-07-21
dot icon04/08/2016
Appointment of Clyde Secretaries Limited as a secretary on 2016-07-21
dot icon04/08/2016
Termination of appointment of John William Prendergast as a director on 2016-07-21
dot icon04/08/2016
Termination of appointment of John Prendergast as a secretary on 2016-07-21
dot icon26/07/2016
Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR
dot icon26/07/2016
Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR
dot icon10/12/2015
Annual return made up to 2015-10-27 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon13/11/2014
Annual return made up to 2014-10-27 with full list of shareholders
dot icon22/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon23/12/2013
Annual return made up to 2013-10-27 with full list of shareholders
dot icon23/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon04/01/2013
Annual return made up to 2012-10-27 with full list of shareholders
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon07/03/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-10-27
dot icon08/12/2011
Annual return made up to 2011-10-27 with full list of shareholders
dot icon28/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon10/05/2011
Resolutions
dot icon10/05/2011
Resolutions
dot icon10/05/2011
Statement of capital following an allotment of shares on 2011-04-27
dot icon07/12/2010
Annual return made up to 2010-10-27 with full list of shareholders
dot icon15/10/2010
Current accounting period extended from 2010-10-31 to 2010-12-31
dot icon28/06/2010
Particulars of a mortgage or charge / charge no: 1
dot icon27/10/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2020
dot iconLast accounts made up to
31/12/2019View PDF

Confirmation

dot iconLast statement dated
31/12/2019View PDF
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Financial Ratios

ELSWICK FOODS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About ELSWICK FOODS LIMITED

ELSWICK FOODS LIMITED is an(a) Dissolved company incorporated on 27/10/2009 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There is currently no 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 ELSWICK FOODS LIMITED?

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ELSWICK FOODS LIMITED is currently Dissolved. It was registered on 27/10/2009 and dissolved on 30/08/2023.

Where is ELSWICK FOODS LIMITED located?

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

What does ELSWICK FOODS LIMITED do?

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

What is the latest filing for ELSWICK FOODS LIMITED?

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