This company is commonly known as Adelie Foods Group Limited. The company was founded 12 years ago and was given the registration number 07964277. The firm's registered office is in BIRMINGHAM. You can find them at Four, Brindleyplace, Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ADELIE FOODS GROUP LIMITED |
|---|---|---|
| Company Number | : | 07964277 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | In Administration |
| Incorporation Date | : | 24 February 2012 |
| End of financial year | : | 30 September 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Four, Brindleyplace, Birmingham, B1 2HZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, The Square, Southall Lane, Heathrow, England, UB2 5NH | Secretary | 11 April 2012 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Secretary | 24 February 2012 | Active |
| 2, The Square, Southall Lane, Heathrow, England, UB2 5NH | Director | 11 April 2012 | Active |
| 19, Weald Close, Brentwood, United Kingdom, CM14 4QU | Director | 24 February 2012 | Active |
| Four, Brindleyplace, Birmingham, B1 2HZ | Director | 08 April 2020 | Active |
| 2, The Square, Southall Lane, Heathrow, England, UB2 5NH | Director | 11 April 2012 | Active |
| India Hospitality Corp, 89 Nexus Way, Camanan Bay, Cayman Islands, | Director | 29 March 2012 | Active |
| Four, Brindleyplace, Birmingham, B1 2HZ | Director | 25 February 2016 | Active |
| 2, The Square, Southall Lane, Heathrow, UB2 5NH | Director | 06 May 2016 | Active |
| 2, The Square, Southall Lane, Heathrow, UB2 5NH | Director | 07 September 2015 | Active |
| Food Partners House, Poyle Road, Colnbrook, Slough, United Kingdom, SL3 0QX | Director | 11 April 2012 | Active |
| 89, Nexus Way, Camanan Bay, Cayman Islands, | Director | 29 March 2012 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Director | 24 February 2012 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Director | 24 February 2012 | Active |
| Adelie Investco Uk 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-26 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-05-26 | Insolvency | Liquidation in administration move to dissolution. | Download |
| 2022-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-06 | Insolvency | Liquidation in administration progress report. | Download |
| 2021-09-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-02 | Insolvency | Liquidation in administration progress report. | Download |
| 2021-05-13 | Insolvency | Liquidation in administration extension of period. | Download |
| 2020-08-25 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2020-08-05 | Insolvency | Liquidation in administration proposals. | Download |
| 2020-06-30 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2020-06-25 | Officers | Termination director company with name termination date. | Download |
| 2020-06-24 | Officers | Termination director company with name termination date. | Download |
| 2020-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-02 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2020-04-08 | Officers | Appoint person director company with name date. | Download |
| 2020-04-07 | Officers | Termination director company with name termination date. | Download |
| 2020-03-09 | Miscellaneous | Court order. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-07-02 | Accounts | Legacy. | Download |
| 2019-07-02 | Other | Legacy. | Download |
| 2019-07-02 | Other | Legacy. | Download |
| 2019-03-15 | Miscellaneous | Legacy. | Download |
| 2019-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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