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ADELIE FOODS BIDCO LIMITED

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

This company is commonly known as Adelie Foods Bidco Limited. The company was founded 9 years ago and was given the registration number 09453988. The firm's registered office is in BIRMINGHAM. You can find them at Four, Brindleyplace, Birmingham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ADELIE FOODS BIDCO LIMITED
Company Number:09453988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:23 February 2015
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Four, Brindleyplace, Birmingham, B1 2HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, St George Street, London, United Kingdom, W1S 1FS

Director23 February 2015Active
25, St George Street, London, United Kingdom, W1S 1FS

Director23 February 2015Active
Four, Brindleyplace, Birmingham, B1 2HZ

Director08 April 2020Active
2, The Square, Southall Lane, Heathrow, England, UB2 5NH

Director23 July 2015Active
2, The Square, Southall Lane, Heathrow, England, UB2 5NH

Director05 November 2015Active
Four, Brindleyplace, Birmingham, B1 2HZ

Director25 February 2016Active
2, The Square, Southall Lane, Heathrow, England, UB2 5NH

Director03 May 2016Active
2, The Square, Southall Lane, Heathrow, England, UB2 5NH

Director05 November 2015Active

People with Significant Control

Harvest Midco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, The Square, Southall Lane, Heathrow, England, UB2 5NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-26Gazette

Gazette dissolved liquidation.

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2022-05-26Insolvency

Liquidation in administration move to dissolution.

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2022-02-16Address

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

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2022-01-06Insolvency

Liquidation in administration progress report.

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2021-09-05Address

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

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2021-07-02Address

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

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2021-07-02Insolvency

Liquidation in administration progress report.

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2021-05-13Insolvency

Liquidation in administration extension of period.

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2020-12-21Insolvency

Liquidation in administration progress report.

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2020-09-21Insolvency

Liquidation in administration proposals.

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2020-06-30Insolvency

Liquidation in administration statement of affairs with form attached.

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2020-06-25Officers

Termination director company with name termination date.

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2020-06-24Officers

Termination director company with name termination date.

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2020-06-10Address

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

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2020-06-02Insolvency

Liquidation in administration appointment of administrator.

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2020-04-08Officers

Appoint person director company with name date.

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2020-04-07Officers

Termination director company with name termination date.

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2020-03-09Miscellaneous

Court order.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-07-02Accounts

Legacy.

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2019-07-02Other

Legacy.

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2019-07-02Other

Legacy.

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2019-03-15Miscellaneous

Legacy.

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2019-02-24Confirmation statement

Confirmation statement with no updates.

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