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SOVEREIGN FOOD GROUP LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 00779259
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- ABBITT, Leon Barry
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-10-31
- Dissolved on
- 2014-09-12
- SIC/NACE
- 10130
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SOVEREIGN CHICKEN LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
⚠
- Last Return Made Up To:
- 2013-08-31
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SOVEREIGN FOOD GROUP LIMITED Company Description
- SOVEREIGN FOOD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00779259. Its current trading status is "closed". It was registered 1963-10-31. It was previously called SOVEREIGN CHICKEN LIMITED. It has declared SIC or NACE codes as "10130". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-08-31.It can be contacted at 55 Baker Street .
Get SOVEREIGN FOOD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00779259#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00779259#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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liquidation-voluntary-members-return-of-final-meeting (2014-06-12) - 4.71
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-28) - AD01
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termination-director-company-with-name (2013-04-05) - TM01
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termination-director-company-with-name (2013-04-12) - TM01
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termination-director-company-with-name (2013-07-05) - TM01
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appoint-person-director-company-with-name (2013-07-05) - AP01
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change-registered-office-address-company-with-date-old-address (2013-12-18) - AD01
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resolution (2013-12-12) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2013-12-12) - 600
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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liquidation-voluntary-declaration-of-solvency (2013-12-12) - 4.70
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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accounts-with-accounts-type-full (2012-07-03) - AA
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termination-director-company-with-name (2012-04-16) - TM01
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appoint-person-director-company-with-name (2012-03-21) - AP01
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termination-director-company-with-name (2012-03-20) - TM01
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keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-01-18) - AD02
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termination-secretary-company-with-name (2011-01-20) - TM02
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appoint-person-director-company-with-name (2011-05-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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appoint-corporate-secretary-company-with-name (2011-01-20) - AP04
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accounts-with-accounts-type-full (2011-10-06) - AA
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move-registers-to-sail-company (2011-12-01) - AD03
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change-sail-address-company-with-old-address (2011-12-02) - AD02
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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termination-director-company-with-name (2010-01-06) - TM01
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keyboard_arrow_right 2009
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legacy (2009-03-06) - 288a
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legacy (2009-01-02) - 288a
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legacy (2009-02-04) - 288c
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legacy (2009-02-05) - 288c
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legacy (2009-02-09) - 288c
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legacy (2009-03-26) - 353
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legacy (2009-07-10) - 225
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accounts-with-accounts-type-full (2009-05-16) - AA
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appoint-person-director-company-with-name (2009-10-15) - AP01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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resolution (2009-03-02) - RESOLUTIONS
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legacy (2009-09-01) - 363a
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change-sail-address-company (2009-10-14) - AD02
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keyboard_arrow_right 2008
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legacy (2008-01-22) - 403a
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legacy (2008-06-03) - 225
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accounts-with-accounts-type-full (2008-08-19) - AA
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legacy (2008-08-26) - 288a
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legacy (2008-09-02) - 288b
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legacy (2008-09-02) - 288a
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auditors-resignation-company (2008-09-19) - AUD
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legacy (2008-09-26) - 403a
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legacy (2008-10-02) - 363a
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legacy (2008-12-11) - 288b
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legacy (2008-09-03) - 225
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keyboard_arrow_right 2007
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legacy (2007-06-13) - 395
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legacy (2007-06-04) - 288b
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legacy (2007-06-04) - 288a
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legacy (2007-06-08) - 395
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resolution (2007-06-21) - RESOLUTIONS
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legacy (2007-06-21) - 88(2)R
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legacy (2007-09-28) - 363a
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accounts-with-accounts-type-full (2007-07-10) - AA
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keyboard_arrow_right 2006
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legacy (2006-08-21) - 287
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accounts-with-accounts-type-full (2006-04-05) - AA
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legacy (2006-03-14) - 287
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legacy (2006-09-11) - 363a
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keyboard_arrow_right 2005
-
legacy (2005-11-07) - 363a
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legacy (2005-09-22) - 288b
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accounts-with-accounts-type-full (2005-03-21) - AA
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legacy (2005-01-19) - 288c
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keyboard_arrow_right 2004
-
legacy (2004-09-07) - 363a
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legacy (2004-04-08) - 395
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accounts-with-accounts-type-full (2004-04-03) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-02) - AA
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resolution (2003-04-17) - RESOLUTIONS
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legacy (2003-09-10) - 363a
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accounts-amended-with-accounts-type-full (2003-05-27) - AAMD
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legacy (2003-07-06) - 288a
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legacy (2003-10-25) - 288c
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keyboard_arrow_right 2002
-
legacy (2002-11-07) - 363a
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accounts-with-accounts-type-full (2002-04-04) - AA
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legacy (2002-11-14) - 403a
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auditors-resignation-company (2002-05-30) - AUD
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legacy (2002-11-23) - 403a
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legacy (2002-11-26) - 288b
-
legacy (2002-11-26) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-09-21) - 363a
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accounts-with-accounts-type-full (2001-04-02) - AA
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keyboard_arrow_right 2000
-
legacy (2000-09-25) - 363a
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accounts-with-accounts-type-full (2000-02-28) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-15) - AA
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legacy (1999-04-10) - 288a
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legacy (1999-08-16) - 288b
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legacy (1999-09-13) - 363a
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keyboard_arrow_right 1998
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legacy (1998-02-09) - 288b
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accounts-with-accounts-type-full (1998-02-20) - AA
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legacy (1998-07-29) - 288b
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legacy (1998-08-11) - 155(6)a
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legacy (1998-08-11) - 155(6)b
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legacy (1998-11-16) - 287
-
legacy (1998-08-14) - 395
-
legacy (1998-09-09) - 363s
-
legacy (1998-12-14) - 288b
-
legacy (1998-12-23) - 395
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keyboard_arrow_right 1997
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legacy (1997-11-19) - 288b
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legacy (1997-09-09) - 363s
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legacy (1997-03-06) - 403a
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legacy (1997-01-21) - 288b
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keyboard_arrow_right 1996
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legacy (1996-11-08) - 363s
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legacy (1996-09-02) - 288
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legacy (1996-08-29) - 403a
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legacy (1996-08-21) - 288
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legacy (1996-07-16) - 288
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accounts-with-accounts-type-full (1996-01-25) - AA
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accounts-with-accounts-type-full (1996-12-21) - AA
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legacy (1996-10-06) - 288a
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legacy (1996-10-06) - 288b
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legacy (1996-10-06) - 225(1)
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legacy (1996-09-09) - 395
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auditors-resignation-company (1996-09-10) - AUD
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legacy (1996-09-03) - 155(6)b
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legacy (1996-09-03) - 155(6)a
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keyboard_arrow_right 1995
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legacy (1995-02-23) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-17) - 288
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legacy (1995-12-13) - 288
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legacy (1995-12-07) - 288
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legacy (1995-09-21) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-22) - AA
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legacy (1994-09-28) - 363s
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legacy (1994-07-29) - 395
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accounts-with-accounts-type-full (1994-03-24) - AA
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keyboard_arrow_right 1993
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legacy (1993-02-12) - 288
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legacy (1993-01-10) - 288
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certificate-change-of-name-company (1993-10-22) - CERTNM
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legacy (1993-10-04) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-25) - AA
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legacy (1992-10-14) - 288
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resolution (1992-10-13) - RESOLUTIONS
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legacy (1992-10-07) - 288
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legacy (1992-09-24) - 363s
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keyboard_arrow_right 1991
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legacy (1991-06-11) - 403a
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legacy (1991-06-29) - 288
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legacy (1991-07-03) - 288
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legacy (1991-08-06) - 288
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legacy (1991-09-17) - 363a
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accounts-with-accounts-type-full (1991-09-17) - AA
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legacy (1991-07-10) - 288
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keyboard_arrow_right 1990
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legacy (1990-02-20) - 395
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legacy (1990-06-21) - 395
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legacy (1990-07-11) - 288
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accounts-with-accounts-type-full (1990-10-18) - AA
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legacy (1990-11-22) - 288
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legacy (1990-10-18) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-10-20) - AA
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legacy (1989-10-20) - 363
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legacy (1989-02-11) - 395
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keyboard_arrow_right 1988
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legacy (1988-01-07) - 395
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legacy (1988-03-21) - 288
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legacy (1988-04-06) - 288
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legacy (1988-05-11) - 288
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legacy (1988-06-10) - PUC 3
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legacy (1988-11-01) - 363
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accounts-with-accounts-type-full-group (1988-11-01) - AA
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statement-of-affairs (1988-06-10) - SA
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keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-02-02) - CERTNM
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legacy (1987-02-05) - GAZ(U)
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memorandum-articles (1987-02-05) - MEM/ARTS
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legacy (1987-02-12) - 395
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legacy (1987-06-08) - 403a
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legacy (1987-08-18) - 395
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legacy (1987-11-13) - 363
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accounts-with-accounts-type-full (1987-11-13) - AA
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legacy (1987-12-18) - 395
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keyboard_arrow_right 1986
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legacy (1986-12-22) - 288
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legacy (1986-12-22) - 287
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legacy (1986-10-09) - 288
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accounts-with-accounts-type-full (1986-09-12) - AA
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legacy (1986-09-04) - 363
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keyboard_arrow_right 1963
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miscellaneous (1963-10-31) - MISC
