• UK
  • HEINZ SINGLE SERVICE LIMITED - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Company Information

Company registration number
01749058
Company Status
CLOSED
Country
United Kingdom
Registered Address
The Shard
32 London Bridge Street
London
SE1 9SG
England
The Shard, 32 London Bridge Street, London, SE1 9SG, England UK

Management

Managing Directors
GOSLING, Richard Lloyd
PAGE, Christine
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1983-08-31
Dissolved on
2021-06-15
SIC/NACE
10840

Ownership

Beneficial Owners
H.J. Heinz Manufacturing Uk Ltd

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
SINGLE SERVICE LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-28
Last Return Made Up To:
2012-11-22
Annual Return
Due Date: 2021-12-05
Last Date: 2020-11-21

HEINZ SINGLE SERVICE LIMITED Company Description

HEINZ SINGLE SERVICE LIMITED is a ltd registered in United Kingdom with the Company reg no 01749058. Its current trading status is "closed". It was registered 1983-08-31. It was previously called SINGLE SERVICE LIMITED. It has declared SIC or NACE codes as "10840". It has 2 directors The latest accounts are filed up to 29/04/2012. The latest annual return was filed up to 2012-11-22.It can be contacted at The Shard .
More information

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-voluntary-strike-off-suspended (2021-04-13) - SOAS(A)

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  • gazette-notice-voluntary (2021-03-09) - GAZ1(A)

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  • dissolution-application-strike-off-company (2021-03-01) - DS01

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  • mortgage-charge-whole-release-with-charge-number (2021-02-17) - MR05

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  • mortgage-charge-part-release-with-charge-number (2021-02-09) - MR05

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  • mortgage-satisfy-charge-full (2021-02-17) - MR04

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  • accounts-with-accounts-type-full (2020-09-03) - AA

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  • legacy (2020-11-26) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2020-11-26) - SH19

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  • legacy (2020-11-26) - CAP-SS

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  • resolution (2020-11-26) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-11-30) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-07-02) - TM02

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  • confirmation-statement-with-no-updates (2019-11-25) - CS01

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  • accounts-with-accounts-type-full (2019-08-27) - AA

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  • confirmation-statement-with-no-updates (2018-11-22) - CS01

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  • accounts-with-accounts-type-full (2018-07-03) - AA

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  • accounts-with-accounts-type-full (2017-08-01) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-06) - AD01

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  • confirmation-statement-with-no-updates (2017-11-21) - CS01

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  • second-filing-of-form-with-form-type (2016-01-05) - RP04

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  • termination-secretary-company-with-name-termination-date (2016-04-26) - TM02

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  • termination-director-company-with-name-termination-date (2016-05-03) - TM01

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  • accounts-with-accounts-type-full (2016-05-26) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-03) - MR01

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  • confirmation-statement-with-updates (2016-11-30) - CS01

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  • appoint-person-director-company-with-name-date (2016-05-03) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-04-26) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01

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  • accounts-with-accounts-type-full (2015-10-08) - AA

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  • appoint-person-director-company-with-name-date (2014-12-08) - AP01

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  • change-account-reference-date-company-previous-shortened (2014-01-03) - AA01

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  • accounts-with-accounts-type-full (2014-01-05) - AA

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  • accounts-with-accounts-type-full (2014-05-27) - AA

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  • termination-secretary-company-with-name (2014-06-13) - TM02

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  • termination-director-company-with-name-termination-date (2014-11-26) - TM01

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  • appoint-person-secretary-company-with-name (2014-06-13) - AP03

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  • termination-director-company-with-name-termination-date (2014-12-19) - TM01

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  • appoint-person-director-company-with-name-date (2014-12-10) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-31) - MR01

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  • termination-director-company-with-name-termination-date (2014-12-08) - TM01

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  • appoint-person-director-company-with-name (2014-12-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01

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  • appoint-person-director-company-with-name (2013-09-03) - AP01

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  • appoint-person-director-company-with-name (2013-09-02) - AP01

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  • termination-director-company-with-name (2013-09-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01

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  • change-person-director-company-with-change-date (2013-01-07) - CH01

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  • accounts-with-accounts-type-full (2012-09-05) - AA

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  • appoint-person-director-company-with-name (2012-09-25) - AP01

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  • termination-director-company-with-name (2012-12-03) - TM01

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  • termination-director-company-with-name (2011-11-17) - TM01

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  • accounts-with-accounts-type-full (2011-10-24) - AA

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  • resolution (2011-10-06) - RESOLUTIONS

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  • statement-of-companys-objects (2011-10-06) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01

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  • appoint-person-director-company-with-name (2011-11-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01

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  • accounts-with-accounts-type-full (2010-11-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01

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  • change-person-secretary-company-with-change-date (2009-12-15) - CH03

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  • accounts-with-accounts-type-full (2009-11-13) - AA

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  • legacy (2009-07-08) - 288c

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  • accounts-with-accounts-type-full (2008-12-27) - AA

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  • legacy (2008-11-26) - 363a

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  • legacy (2007-12-19) - 363s

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  • accounts-with-accounts-type-full (2007-08-06) - AA

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  • legacy (2007-01-02) - 363s

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  • accounts-with-accounts-type-full (2007-12-31) - AA

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  • legacy (2006-12-08) - 288a

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  • legacy (2006-11-23) - 288b

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  • legacy (2006-10-03) - 288b

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  • legacy (2006-06-15) - 288a

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  • legacy (2006-05-22) - 288b

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  • legacy (2006-05-19) - 288a

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  • legacy (2006-05-18) - 288b

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  • accounts-with-accounts-type-full (2006-03-10) - AA

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  • legacy (2006-01-04) - 288a

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  • legacy (2005-01-04) - 363s

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  • legacy (2005-03-01) - 244

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  • accounts-with-accounts-type-full (2005-07-28) - AA

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  • legacy (2005-12-20) - 363s

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  • legacy (2005-09-06) - 288c

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  • legacy (2004-12-01) - 288a

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  • legacy (2004-11-23) - 288b

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  • legacy (2004-05-18) - 288a

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  • legacy (2004-05-18) - 288b

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  • accounts-with-accounts-type-full (2004-05-06) - AA

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  • legacy (2004-03-02) - 244

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  • legacy (2004-01-19) - 288c

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  • legacy (2003-01-08) - 288b

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  • legacy (2003-01-29) - 288a

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  • auditors-resignation-company (2003-04-14) - AUD

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  • accounts-with-accounts-type-full (2003-03-05) - AA

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  • legacy (2003-06-02) - 288b

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  • legacy (2003-06-03) - 288a

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  • legacy (2003-12-01) - 363s

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  • legacy (2003-05-16) - 288b

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  • legacy (2002-12-09) - 363s

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  • legacy (2002-09-12) - 288c

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  • accounts-with-accounts-type-full (2002-09-06) - AA

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  • legacy (2002-02-27) - 244

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  • legacy (2002-01-30) - 288b

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  • legacy (2001-01-08) - 287

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  • accounts-with-accounts-type-full (2001-03-01) - AA

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  • legacy (2001-03-16) - 288a

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  • legacy (2001-03-16) - 288b

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  • legacy (2001-08-14) - 288a

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  • legacy (2001-08-14) - 288b

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  • legacy (2001-09-19) - 288b

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  • legacy (2001-09-24) - 288b

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  • legacy (2001-11-04) - 288c

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  • legacy (2001-12-13) - 363s

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  • legacy (2001-09-13) - 288a

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  • legacy (2000-11-23) - 363s

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  • legacy (2000-11-21) - 288b

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  • accounts-with-accounts-type-full (2000-02-29) - AA

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  • legacy (2000-02-11) - 288a

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  • legacy (1999-12-29) - 288c

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  • legacy (1999-12-29) - 288b

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  • legacy (1999-12-21) - 363s

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  • legacy (1999-09-23) - 288b

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  • legacy (1999-04-22) - 288c

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  • legacy (1999-05-02) - 288b

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  • legacy (1999-09-03) - 288c

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  • legacy (1999-01-06) - 288b

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  • legacy (1999-01-18) - 288b

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  • legacy (1999-02-16) - 288a

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  • accounts-with-accounts-type-full (1999-03-01) - AA

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  • legacy (1999-03-08) - 288a

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  • legacy (1999-03-13) - 288a

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  • legacy (1999-03-13) - 288b

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  • certificate-change-of-name-company (1999-03-25) - CERTNM

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  • legacy (1999-04-22) - 287

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  • legacy (1999-03-08) - 288b

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  • legacy (1998-02-09) - 288c

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  • accounts-with-accounts-type-full (1998-02-25) - AA

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  • legacy (1998-04-23) - 288b

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  • legacy (1998-05-11) - 288b

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  • legacy (1998-05-20) - 288a

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  • legacy (1998-05-27) - 288b

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  • legacy (1998-06-04) - 288c

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  • legacy (1998-06-17) - 288a

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  • auditors-resignation-company (1998-07-20) - AUD

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  • legacy (1998-10-21) - 288c

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  • legacy (1998-11-16) - 288b

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  • legacy (1998-12-07) - 363s

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  • legacy (1997-01-06) - 288b

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  • accounts-with-accounts-type-full (1997-02-25) - AA

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  • legacy (1997-11-28) - 363s

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  • legacy (1997-07-23) - 288a

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  • legacy (1997-09-04) - 288b

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  • legacy (1997-06-16) - 288b

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  • legacy (1996-01-05) - 287

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  • legacy (1996-01-05) - 288

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  • legacy (1996-01-09) - 288

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  • legacy (1996-07-12) - 288

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  • legacy (1996-01-15) - 288

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  • legacy (1996-02-05) - 225(1)

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  • legacy (1996-04-23) - 288

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  • legacy (1996-06-04) - 288

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  • legacy (1996-06-10) - 288

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  • legacy (1996-12-18) - 363s

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  • legacy (1996-08-05) - 288

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  • legacy (1996-09-16) - 225(1)

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  • legacy (1995-01-03) - 363s

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  • accounts-with-accounts-type-full (1995-11-29) - AA

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  • legacy (1995-11-29) - 363s

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  • legacy (1995-01-03) - 288

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  • accounts-with-accounts-type-full (1994-08-09) - AA

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  • legacy (1994-03-08) - 363s

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  • legacy (1993-02-18) - 288

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  • legacy (1993-03-15) - 363s

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  • legacy (1993-09-06) - 288

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  • accounts-with-accounts-type-full (1993-11-28) - AA

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  • accounts-with-accounts-type-full (1992-08-14) - AA

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  • legacy (1992-01-02) - 363b

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  • accounts-with-accounts-type-full (1991-08-21) - AA

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  • legacy (1991-08-22) - 288

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  • memorandum-articles (1991-03-06) - MEM/ARTS

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  • legacy (1991-03-08) - 403a

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  • legacy (1991-03-17) - 225(1)

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  • legacy (1991-03-17) - 287

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  • legacy (1991-04-03) - 403a

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  • legacy (1991-03-18) - 288

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  • legacy (1991-04-05) - 288

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  • legacy (1991-04-15) - 288

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  • legacy (1991-06-18) - 363a

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  • legacy (1991-06-18) - 288

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  • legacy (1990-02-06) - 288

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  • legacy (1990-01-16) - 288

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  • legacy (1990-04-17) - 363

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  • legacy (1990-10-09) - 395

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  • resolution (1990-10-04) - RESOLUTIONS

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  • memorandum-articles (1990-10-22) - MEM/ARTS

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  • accounts-with-accounts-type-full (1990-08-02) - AA

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  • legacy (1989-04-19) - 225(2)

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  • legacy (1988-08-05) - 288

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  • legacy (1988-02-27) - 403a

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  • accounts-with-accounts-type-full (1988-03-11) - AA

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  • legacy (1988-03-18) - 363

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  • legacy (1988-05-23) - 288

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  • legacy (1988-08-03) - 403a

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  • legacy (1988-10-27) - 288

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  • legacy (1988-10-13) - 288

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  • legacy (1988-12-12) - 288

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  • legacy (1988-11-01) - 363

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  • legacy (1988-10-13) - 287

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  • accounts-with-accounts-type-full (1988-11-01) - AA

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  • legacy (1987-09-01) - 288

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  • legacy (1987-08-05) - 288

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  • legacy (1987-10-01) - 395

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  • accounts-with-accounts-type-full (1986-09-27) - AA

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  • legacy (1986-09-27) - 363

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  • legacy (1986-07-01) - 225(1)

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