THE REAL SOUP COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03455336

Incorporation date

23/10/1997

Size

Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1997)

27/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/10/2013

Application to strike the company off the register

View PDF (3 pages)

18/06/2013

Full accounts made up to 2012-09-30

View PDF (10 pages)

24/10/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (6 pages)

25/06/2012

Full accounts made up to 2011-09-30

View PDF (11 pages)

27/10/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (6 pages)

12/06/2011

Full accounts made up to 2010-09-30

View PDF (11 pages)

24/10/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (6 pages)

01/07/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

09/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (5 pages)

15/07/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

31/03/2009

Registered office changed on 01/04/2009 from 8-10 new fetter lane london EC4A 1RS

View PDF (1 pages)

05/11/2008

Return made up to 24/10/08; full list of members

View PDF (4 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

03/04/2008

Full accounts made up to 2006-09-30

View PDF (10 pages)

01/11/2007

Return made up to 24/10/07; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

26/10/2006

Return made up to 24/10/06; full list of members

View PDF (2 pages)

04/07/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

01/11/2005

Return made up to 24/10/05; full list of members

View PDF (6 pages)

27/09/2005

Auditor's resignation

View PDF (2 pages)

17/07/2005

New secretary appointed

View PDF (2 pages)

17/07/2005

Secretary resigned

View PDF (1 pages)

09/05/2005

Full accounts made up to 2004-09-25

View PDF (15 pages)

02/11/2004

Return made up to 24/10/04; full list of members

View PDF (7 pages)

28/10/2004

Full accounts made up to 2003-09-27

View PDF (16 pages)

28/06/2004

Return made up to 21/11/03; no change of members

View PDF (5 pages)

14/06/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

30/01/2004

Director resigned

View PDF (1 pages)

19/06/2003

Accounting reference date extended from 31/03/03 to 30/09/03

View PDF (1 pages)

14/06/2003

New director appointed

View PDF (2 pages)

05/05/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

24/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

06/11/2002

Return made up to 24/10/02; full list of members

View PDF (7 pages)

05/07/2002

Auditor's resignation

View PDF (1 pages)

30/04/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

29/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

06/11/2001

Return made up to 24/10/01; full list of members

View PDF (7 pages)

25/04/2001

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

12/02/2001

Director resigned

View PDF (1 pages)

02/01/2001

Full accounts made up to 2000-02-29

View PDF (15 pages)

24/10/2000

Return made up to 24/10/00; full list of members

View PDF (7 pages)

24/10/2000

Director's particulars changed

View PDF (0 pages)

24/10/2000

Location of register of members address changed

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24/10/2000

Location of debenture register address changed

View PDF (0 pages)

03/10/2000

Return made up to 24/10/99; full list of members

View PDF (7 pages)

12/09/2000

New secretary appointed

View PDF (2 pages)

12/09/2000

New director appointed

View PDF (2 pages)

12/09/2000

Secretary resigned

View PDF (1 pages)

12/09/2000

Registered office changed on 13/09/00 from: units 1-3 bridge end industrial estate hexham northumberland NE46 4DQ

View PDF (1 pages)

12/09/2000

Accounting reference date shortened from 30/04/00 to 28/02/00

View PDF (1 pages)

28/03/2000

New secretary appointed

View PDF (2 pages)

28/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

Secretary resigned

View PDF (1 pages)

20/03/2000

Director resigned

View PDF (1 pages)

20/03/2000

Director resigned

View PDF (1 pages)

20/03/2000

Director resigned

View PDF (1 pages)

20/03/2000

Resolutions

View PDF (1 pages)

11/08/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

26/11/1998

Particulars of mortgage/charge

View PDF (11 pages)

22/11/1998

Return made up to 24/10/98; full list of members

View PDF (6 pages)

22/11/1998

Location of register of members address changed

View PDF (0 pages)

22/11/1998

Location of debenture register address changed

View PDF (0 pages)

29/09/1998

Particulars of contract relating to shares

View PDF (4 pages)

29/09/1998

Ad 24/11/97--------- £ si 36936@1=36936 £ ic 2/36938

View PDF (2 pages)

28/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

24/08/1998

Registered office changed on 25/08/98 from: c/o fruit of northumbria LTD haltwhistle industrial estate haltwhistle northumberland NE49 9HA

View PDF (1 pages)

20/08/1998

Accounting reference date shortened from 31/10/98 to 30/04/98

View PDF (1 pages)

26/11/1997

Memorandum and Articles of Association

View PDF (8 pages)

23/11/1997

Secretary resigned

View PDF (1 pages)

23/11/1997

Director resigned

View PDF (1 pages)

23/11/1997

New director appointed

View PDF (2 pages)

23/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

23/11/1997

New director appointed

View PDF (2 pages)

23/11/1997

Registered office changed on 24/11/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

23/11/1997

Resolutions

View PDF (0 pages)

23/11/1997

Resolutions

View PDF (1 pages)

23/11/1997

£ nc 1000/1000000 07/11/97

View PDF (1 pages)

20/11/1997

Certificate of change of name

View PDF (2 pages)

23/10/1997

Incorporation

View PDF (9 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Full

Last made up date

29/09/2012

Next account date

29/09/2013

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/10/1997 - 06/11/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/10/1997 - 06/11/1997	43699
Roberts, Duane Ronald	Director	24/02/2000 - Present	13
Salter, Richard Stephen	Director	24/02/2000 - Present	6
Dickinson, Anne Caroline	Director	06/11/1997 - 24/02/2000	2

Persons with Significant Control

No PSC data available.

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Description

About THE REAL SOUP COMPANY LIMITED

THE REAL SOUP COMPANY LIMITED is an(a) Dissolved company incorporated on 23/10/1997 with the registered office located at 5 Fleet Place, London EC4M 7RD. 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 THE REAL SOUP COMPANY LIMITED?

THE REAL SOUP COMPANY LIMITED is currently Dissolved. It was registered on 23/10/1997 and dissolved on 27/01/2014.

Where is THE REAL SOUP COMPANY LIMITED located?

THE REAL SOUP COMPANY LIMITED is registered at 5 Fleet Place, London EC4M 7RD.

What does THE REAL SOUP COMPANY LIMITED do?

THE REAL SOUP COMPANY LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for THE REAL SOUP COMPANY LIMITED?

The latest filing was on 27/01/2014: Final Gazette dissolved via voluntary strike-off.