SMITHFIELD FOODS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04944274

Incorporation date

27/10/2003

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/12/2022)

02/03/2026

Final Gazette dissolved following liquidation

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02/12/2025

Return of final meeting in a members' voluntary winding up

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20/06/2025

Liquidators' statement of receipts and payments to 2025-05-02

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20/05/2024

Registered office address changed from Norfolk Tower 48-52 Surrey Street Norwich Norfolk NR1 3PA to C/O Teneo Tinancial Advisory the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-05-20

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18/05/2024

Declaration of solvency

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18/05/2024

Resolutions

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18/05/2024

Appointment of a voluntary liquidator

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29/04/2024

Termination of appointment of Ian Lindsay as a director on 2024-04-29

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26/04/2024

Termination of appointment of David Lewis Coleman as a director on 2024-04-26

View PDF (1 pages)

17/10/2023

Termination of appointment of Gary James Robert Mcfarlane as a director on 2023-10-03

View PDF (1 pages)

17/10/2023

Termination of appointment of Luis Cerdan Ibanez as a director on 2023-10-10

View PDF (1 pages)

17/10/2023

Termination of appointment of Tomasz Jacek Kowalczyk as a director on 2023-10-03

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15/09/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

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13/09/2023

Memorandum and Articles of Association

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06/09/2023

Withdrawal of a person with significant control statement on 2023-09-06

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06/09/2023

Notification of Smithfield Foods Holding Limited as a person with significant control on 2021-07-09

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02/08/2023

Resolutions

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25/07/2023

Statement by Directors

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25/07/2023

Resolutions

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25/07/2023

Solvency Statement dated 24/07/23

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25/07/2023

Statement of capital on 2023-07-25

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24/07/2023

Statement of capital following an allotment of shares on 2023-07-21

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21/06/2023

Confirmation statement made on 2023-06-12 with updates

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23/12/2022

Resolutions

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23/12/2022

Statement by Directors

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23/12/2022

Solvency Statement dated 22/12/22

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23/12/2022

Statement by Directors

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23/12/2022

Statement of capital on 2022-12-23

View PDF (5 pages)

02/12/2022

Termination of appointment of M&R Secretarial Services Limited as a secretary on 2022-12-02

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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

31/12/2021

Next confirmation date

12/06/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About SMITHFIELD FOODS GROUP LIMITED

SMITHFIELD FOODS GROUP LIMITED is an(a) Dissolved company incorporated on 27/10/2003 with the registered office located at C/O Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMITHFIELD FOODS GROUP LIMITED?

SMITHFIELD FOODS GROUP LIMITED is currently Dissolved. It was registered on 27/10/2003 and dissolved on 02/03/2026.

Where is SMITHFIELD FOODS GROUP LIMITED located?

SMITHFIELD FOODS GROUP LIMITED is registered at C/O Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does SMITHFIELD FOODS GROUP LIMITED do?

SMITHFIELD FOODS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for SMITHFIELD FOODS GROUP LIMITED?

The latest filing was on 02/03/2026: Final Gazette dissolved following liquidation.