HAAGEN-DAZS U.K. LIMITED

Key Data

Status

Dissolved

Company No.

02319659

Incorporation date

20/11/1988

Size

Full

Classification

Manufacture of ice cream (15.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1988)

04/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/10/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

28/02/2010

Director's details changed for Diageo Corporate Officer a Limited on 2009-12-07

View PDF (1 pages)

25/02/2010

Secretary's details changed for Diageo Corporate Officer a Limited on 2009-12-07

View PDF (1 pages)

25/02/2010

Director's details changed for Diageo Corporate Officer B Limited on 2009-12-07

View PDF (1 pages)

03/12/2009

Registered office address changed from C/O Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 2009-12-04

View PDF (1 pages)

17/10/2009

Registered office address changed from 8 Henrietta Place London W1G 0NB on 2009-10-18

View PDF (2 pages)

08/10/2009

Appointment of a voluntary liquidator

View PDF (5 pages)

08/10/2009

Resolutions

View PDF (1 pages)

08/10/2009

Declaration of solvency

View PDF (3 pages)

16/03/2009

Full accounts made up to 2008-06-30

View PDF (10 pages)

18/01/2009

Return made up to 28/12/08; full list of members

View PDF (4 pages)

19/03/2008

Full accounts made up to 2007-06-30

View PDF (9 pages)

04/02/2008

Return made up to 28/12/07; full list of members

View PDF (2 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

09/01/2007

Return made up to 28/12/06; full list of members

View PDF (2 pages)

30/01/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

11/01/2006

Return made up to 28/12/05; full list of members

View PDF (2 pages)

26/01/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

10/01/2005

Return made up to 28/12/04; full list of members

View PDF (2 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

18/12/2003

Return made up to 28/12/03; full list of members

View PDF (2 pages)

20/07/2003

Resolutions

View PDF (0 pages)

20/07/2003

Resolutions

View PDF (0 pages)

20/07/2003

Resolutions

View PDF (1 pages)

30/04/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

15/01/2003

Return made up to 28/12/02; full list of members

View PDF (5 pages)

30/07/2002

Director resigned

View PDF (1 pages)

30/07/2002

Secretary resigned

View PDF (1 pages)

30/07/2002

New secretary appointed

View PDF (2 pages)

30/07/2002

New director appointed

View PDF (2 pages)

30/07/2002

New director appointed

View PDF (2 pages)

29/07/2002

Director resigned

View PDF (1 pages)

29/07/2002

Registered office changed on 30/07/02 from: harman house 1 george street uxbridge middlesex UB8 1QQ

View PDF (1 pages)

01/05/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

17/01/2002

Return made up to 28/12/01; full list of members

View PDF (6 pages)

21/08/2001

New director appointed

View PDF (2 pages)

21/06/2001

Director resigned

View PDF (1 pages)

16/01/2001

Return made up to 28/12/00; full list of members

View PDF (5 pages)

14/12/2000

Full accounts made up to 2000-06-30

View PDF (10 pages)

20/03/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

22/02/2000

Return made up to 28/12/99; full list of members

View PDF (10 pages)

27/04/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

25/01/1999

Return made up to 28/12/98; full list of members

View PDF (5 pages)

02/08/1998

New director appointed

View PDF (2 pages)

02/08/1998

Director resigned

View PDF (1 pages)

18/05/1998

Accounting reference date shortened from 30/09/98 to 30/06/98

View PDF (1 pages)

09/03/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

20/01/1998

Return made up to 28/12/97; no change of members

View PDF (4 pages)

30/07/1997

Full accounts made up to 1996-09-30

View PDF (0 pages)

14/01/1997

Return made up to 28/12/96; full list of members

View PDF (6 pages)

06/01/1997

Director's particulars changed

View PDF (1 pages)

11/11/1996

Director resigned

View PDF (1 pages)

11/11/1996

New director appointed

View PDF (2 pages)

05/09/1996

Director's particulars changed

View PDF (1 pages)

29/07/1996

Full accounts made up to 1995-09-30

View PDF (17 pages)

13/03/1996

Director resigned

View PDF (2 pages)

18/01/1996

Return made up to 28/12/95; no change of members

View PDF (4 pages)

29/06/1995

Registered office changed on 30/06/95 from: runnymede house heriot road chertsey surrey KT16 9DT

View PDF (1 pages)

29/06/1995

Director's particulars changed

View PDF (2 pages)

13/02/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

20/12/1994

New director appointed

View PDF (0 pages)

20/12/1994

Return made up to 28/12/94; no change of members

View PDF (0 pages)

20/12/1994

Director resigned

View PDF (0 pages)

18/12/1994

New director appointed

View PDF (0 pages)

15/12/1994

Director resigned;new director appointed

View PDF (0 pages)

16/11/1994

Full accounts made up to 1994-09-30

View PDF (0 pages)

11/08/1994

Director resigned

View PDF (0 pages)

06/06/1994

Director resigned;new director appointed

View PDF (0 pages)

12/05/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

05/01/1994

Return made up to 28/12/93; full list of members

View PDF (0 pages)

05/01/1994

Registered office changed on 06/01/94

View PDF (0 pages)

01/12/1993

Director resigned;new director appointed

View PDF (0 pages)

01/12/1993

Director resigned

View PDF (2 pages)

01/12/1993

New secretary appointed;new director appointed

View PDF (0 pages)

01/12/1993

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

02/08/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

24/07/1993

Director resigned;new director appointed

View PDF (0 pages)

24/07/1993

New director appointed

View PDF (0 pages)

27/04/1993

New director appointed

View PDF (2 pages)

27/04/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

27/04/1993

Director resigned

View PDF (0 pages)

10/02/1993

Return made up to 28/12/92; full list of members

View PDF (0 pages)

04/06/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

08/01/1992

Return made up to 28/12/91; full list of members

View PDF (0 pages)

15/10/1991

Memorandum and Articles of Association

View PDF (0 pages)

15/10/1991

Resolutions

View PDF (0 pages)

15/10/1991

Resolutions

View PDF (0 pages)

15/10/1991

Resolutions

View PDF (0 pages)

15/10/1991

Ad 30/09/91--------- £ si 5332669@1=5332669 £ ic 2/5332671

View PDF (0 pages)

15/10/1991

£ nc 1000000/7000000 30/09/91

View PDF (0 pages)

08/09/1991

Registered office changed on 09/09/91 from: 27 old bond street london W1X 3AA

View PDF (0 pages)

15/07/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

08/01/1991

Return made up to 28/12/90; full list of members

View PDF (0 pages)

20/12/1990

New director appointed

View PDF (0 pages)

20/12/1990

Director resigned

View PDF (0 pages)

17/10/1990

Registered office changed on 18/10/90 from: 60-61 trafalgar square london WC2N 5DH

View PDF (0 pages)

02/09/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/09/1990

New director appointed

View PDF (0 pages)

02/09/1990

New director appointed

View PDF (0 pages)

02/09/1990

Director resigned

View PDF (0 pages)

19/08/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

14/08/1990

Director resigned;new director appointed

View PDF (0 pages)

14/08/1990

Registered office changed on 15/08/90 from: 315 portland road hove east sussex BN3 5ST

View PDF (0 pages)

22/01/1990

Return made up to 28/12/89; full list of members

View PDF (0 pages)

08/01/1990

Full accounts made up to 1989-09-30

View PDF (12 pages)

03/04/1989

Accounting reference date notified as 30/09

View PDF (0 pages)

12/02/1989

New director appointed

View PDF (0 pages)

24/01/1989

New director appointed

View PDF (0 pages)

15/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

15/01/1989

Resolutions

View PDF (0 pages)

12/01/1989

Resolutions

View PDF (0 pages)

12/01/1989

£ nc 1000/1000000

View PDF (0 pages)

28/12/1988

Certificate of change of name

View PDF (0 pages)

20/12/1988

Registered office changed on 21/12/88 from: classic house 174/180 old street london EC1V 9BP

View PDF (0 pages)

20/11/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HAAGEN-DAZS U.K. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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

Person	Title	Period	Connections
DIAGEO CORPORATE OFFICER B LIMITED	Corporate Director	02/07/2002 - Present	78
DIAGEO CORPORATE OFFICER A LIMITED	Corporate Secretary	02/07/2002 - Present	75
DIAGEO CORPORATE OFFICER A LIMITED	Corporate Director	02/07/2002 - Present	75
Summerlin, John Michael	Director	11/12/1994 - 05/06/2001	58
Ramsay, Stephen Gordon	Director	14/07/1993 - 05/12/1994	6

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HAAGEN-DAZS U.K. LIMITED

HAAGEN-DAZS U.K. LIMITED is an(a) Dissolved company incorporated on 20/11/1988 with the registered office located at Lakeside Drive, Park Royal, London, London NW10 7HQ. 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 HAAGEN-DAZS U.K. LIMITED?

HAAGEN-DAZS U.K. LIMITED is currently Dissolved. It was registered on 20/11/1988 and dissolved on 04/01/2011.

Where is HAAGEN-DAZS U.K. LIMITED located?

HAAGEN-DAZS U.K. LIMITED is registered at Lakeside Drive, Park Royal, London, London NW10 7HQ.

What does HAAGEN-DAZS U.K. LIMITED do?

HAAGEN-DAZS U.K. LIMITED operates in the Manufacture of ice cream (15.52 - SIC 2003) sector.

What is the latest filing for HAAGEN-DAZS U.K. LIMITED?

The latest filing was on 04/01/2011: Final Gazette dissolved following liquidation.