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ADC FOOD LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adc Food Ltd.. The company was founded 8 years ago and was given the registration number 09722515. The firm's registered office is in LONDON. You can find them at 68 Oxford Street, , London, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:ADC FOOD LTD.
Company Number:09722515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2015
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:68 Oxford Street, London, England, W1D 1BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House 7-12, Tavistock Square, London, WC1H 9LT

Director20 May 2021Active
Lynton House 7-12, Tavistock Square, London, WC1H 9LT

Director16 May 2020Active
2nd Floor, Berkeley Square, London, England, W1J 6BD

Director26 August 2019Active
Rex House 406 4th Floor, Regent Street, London, England, SW1Y 4RG

Director08 August 2015Active
Rex House 406 4th Floor, Regent Street, London, England, SW1Y 4RG

Director08 August 2015Active
68, Oxford Street, London, England, W1D 1BN

Director14 October 2019Active

People with Significant Control

Mr Haluk Okutur
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:Turkish
Address:Lynton House 7-12, Tavistock Square, London, WC1H 9LT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-16Insolvency

Liquidation disclaimer notice.

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2021-09-07Address

Change registered office address company with date old address new address.

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2021-09-07Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-07Resolution

Resolution.

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2021-09-07Insolvency

Liquidation voluntary statement of affairs.

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2021-08-27Dissolution

Dissolved compulsory strike off suspended.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-05-24Officers

Appoint person director company with name date.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-12-29Address

Change registered office address company with date old address new address.

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2020-09-25Officers

Termination director company with name termination date.

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2020-09-17Capital

Second filing capital allotment shares.

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2020-06-01Officers

Appoint person director company with name date.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2020-03-25Capital

Capital allotment shares.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2020-03-11Officers

Termination director company with name termination date.

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2020-03-10Capital

Capital allotment shares.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2020-02-25Capital

Capital allotment shares.

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2019-12-31Officers

Termination director company with name termination date.

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2019-12-30Officers

Appoint person director company with name date.

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