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GLOBAL FRESH FOODS LIMITED - Suite 1, 3rd Floor 11-12 St. James’S Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 07579246
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 3rd Floor 11-12 St. James’S Square
- London
- SW1Y 4LB
- United Kingdom Suite 1, 3rd Floor 11-12 St. James’S Square, London, SW1Y 4LB, United Kingdom UK
Management
- Managing Directors
- JAMES, Anthony William Searson
- DOLEZALEK, Stephan
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-25
- Age Of Company 2011-03-25 13 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Wheatsheaf Group Limited
- Wheatsheaf Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-04-08
- Last Date: 2022-03-25
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GLOBAL FRESH FOODS LIMITED Company Description
- GLOBAL FRESH FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 07579246. Its current trading status is "live". It was registered 2011-03-25. It has declared SIC or NACE codes as "52290". It has 2 directors and 1 secretary.It can be contacted at Suite 1, 3Rd Floor 11-12 St. James’S Square .
Get GLOBAL FRESH FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Global Fresh Foods Limited - Suite 1, 3rd Floor 11-12 St. James’S Square, London, SW1Y 4LB, United Kingdom
- 2011-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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gazette-filings-brought-up-to-date (2023-03-09) - DISS40
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accounts-with-accounts-type-full (2023-03-08) - AA
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gazette-notice-compulsory (2023-03-07) - GAZ1
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-13) - TM01
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confirmation-statement-with-no-updates (2022-03-28) - CS01
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accounts-with-accounts-type-small (2022-05-06) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-09) - AP01
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accounts-with-accounts-type-small (2021-01-13) - AA
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confirmation-statement-with-updates (2021-03-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-05) - MR01
keyboard_arrow_right 2020
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memorandum-articles (2020-11-05) - MA
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termination-director-company-with-name-termination-date (2020-07-30) - TM01
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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resolution (2020-11-05) - RESOLUTIONS
keyboard_arrow_right 2019
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second-filing-of-director-appointment-with-name (2019-02-20) - RP04AP01
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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accounts-with-accounts-type-small (2019-10-09) - AA
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confirmation-statement-with-updates (2019-03-25) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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resolution (2018-03-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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change-to-a-person-with-significant-control (2018-08-06) - PSC05
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confirmation-statement-with-updates (2018-04-17) - CS01
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change-to-a-person-with-significant-control (2018-07-04) - PSC05
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accounts-with-accounts-type-total-exemption-full (2018-07-10) - AA
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capital-allotment-shares (2018-03-13) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-28) - CS01
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-22) - AD01
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change-person-director-company-with-change-date (2017-11-16) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-11-28) - AA
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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termination-director-company-with-name-termination-date (2017-06-09) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA
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change-account-reference-date-company-previous-shortened (2015-07-02) - AA01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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capital-allotment-shares (2014-11-25) - SH01
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second-filing-of-form-with-form-type (2014-12-09) - RP04
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accounts-amended-with-made-up-date (2014-03-25) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
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resolution (2014-11-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
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capital-variation-of-rights-attached-to-shares (2014-11-25) - SH10
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-23) - AP01
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accounts-with-accounts-type-full (2013-01-29) - AA
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change-person-director-company-with-change-date (2013-03-12) - CH01
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termination-director-company-with-name (2013-01-23) - TM01
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capital-allotment-shares (2013-11-04) - SH01
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resolution (2013-11-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-08) - AP01
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change-person-director-company-with-change-date (2012-03-09) - CH01
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capital-allotment-shares (2012-04-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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resolution (2012-04-13) - RESOLUTIONS
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capital-allotment-shares (2012-03-22) - SH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-20) - AP01
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capital-allotment-shares (2011-07-13) - SH01
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appoint-person-director-company-with-name (2011-07-12) - AP01
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capital-allotment-shares (2011-07-12) - SH01
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resolution (2011-07-12) - RESOLUTIONS
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incorporation-company (2011-03-25) - NEWINC
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appoint-person-director-company-with-name (2011-07-28) - AP01