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ADELIE FOODS GROUP LIMITED - C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 07964277
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Teneo Restructuring Limited 156 Great Charles Street
- Queensway
- Birmingham
- West Midlands
- B3 3HN C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-24
- Dissolved on
- 2022-08-26
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Adelie Investco Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DE FACTO 1945 LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-09-30
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- Last Return Made Up To:
- 2013-02-24
- Annual Return
- Due Date: 2021-04-07
- Last Date: 2020-02-24
⚠
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ADELIE FOODS GROUP LIMITED Company Description
- ADELIE FOODS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07964277. Its current trading status is "closed". It was registered 2012-02-24. It was previously called DE FACTO 1945 LIMITED. It has declared SIC or NACE codes as "64209". The latest annual return was filed up to 2013-02-24.It can be contacted at C/o Teneo Restructuring Limited 156 Great Charles Street .
Get ADELIE FOODS 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/07964277#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07964277#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 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-09) - AD01
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liquidation-in-administration-extension-of-period (2021-05-13) - AM19
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liquidation-in-administration-progress-report (2021-07-02) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-04) - AD01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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court-order (2020-03-09) - OC
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01
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liquidation-in-administration-appointment-of-administrator (2020-06-02) - AM01
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liquidation-administration-notice-deemed-approval-of-proposals (2020-08-25) - AM06
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liquidation-in-administration-proposals (2020-08-05) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-06-30) - AM02
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
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keyboard_arrow_right 2019
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legacy (2019-07-02) - AGREEMENT2
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legacy (2019-07-02) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-02-24) - CS01
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legacy (2019-07-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-02) - AA
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(2019-03-15) - ANNOTATION
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keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-20) - AA
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legacy (2018-07-19) - AGREEMENT2
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legacy (2018-07-06) - PARENT_ACC
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legacy (2018-07-06) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-02-24) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-15) - AA
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change-account-reference-date-company-previous-extended (2017-12-22) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-13) - MR01
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confirmation-statement-with-updates (2017-03-08) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
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appoint-person-director-company-with-name-date (2016-05-19) - AP01
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termination-secretary-company-with-name-termination-date (2016-05-19) - TM02
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-11) - MR01
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resolution (2015-03-25) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-03-10) - MR04
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mortgage-satisfy-charge-full (2015-02-06) - MR04
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accounts-with-accounts-type-group (2015-08-21) - AA
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appoint-person-director-company-with-name-date (2015-09-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-14) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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accounts-with-accounts-type-group (2014-09-04) - AA
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keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-06-07) - MR04
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accounts-with-accounts-type-group (2013-11-05) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-03) - AD01
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termination-director-company-with-name (2013-05-17) - TM01
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mortgage-create-with-deed-with-charge-number (2013-06-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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resolution (2013-06-12) - RESOLUTIONS
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memorandum-articles (2013-06-12) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2013-09-10) - AD01
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mortgage-create-with-deed-with-charge-number (2013-06-07) - MR01
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keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-04-11) - AA01
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legacy (2012-04-14) - MG01
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incorporation-company (2012-02-24) - NEWINC
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termination-director-company-with-name (2012-04-11) - TM01
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change-of-name-notice (2012-04-12) - CONNOT
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certificate-change-of-name-company (2012-04-12) - CERTNM
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resolution (2012-04-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-04-16) - AP01
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capital-allotment-shares (2012-04-16) - SH01
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appoint-person-secretary-company-with-name (2012-04-16) - AP03
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change-registered-office-address-company-with-date-old-address (2012-04-16) - AD01
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appoint-person-director-company-with-name (2012-04-19) - AP01
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appoint-person-director-company-with-name (2012-04-23) - AP01
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appoint-person-director-company-with-name (2012-04-24) - AP01
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termination-secretary-company-with-name (2012-04-11) - TM02
