This company is commonly known as Circle Foods Limited. The company was founded 18 years ago and was given the registration number 05500680. The firm's registered office is in LONDON. You can find them at The Shard, 32 London Bridge Street, London, . This company's SIC code is 46320 - Wholesale of meat and meat products.
| Name | : | CIRCLE FOODS LIMITED |
|---|---|---|
| Company Number | : | 05500680 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 06 July 2005 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Shard, 32 London Bridge Street, London, SE1 9SG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The St Botolph Building, Houndsditch, London, England, EC3A 7AR | Corporate Secretary | 21 July 2016 | Active |
| The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 03 June 2019 | Active |
| The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 21 February 2020 | Active |
| 130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, TN25 4AZ | Secretary | 06 July 2005 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 21 July 2016 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 15 November 2017 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 21 July 2016 | Active |
| The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR | Director | 03 June 2019 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 15 November 2017 | Active |
| The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR | Director | 06 July 2005 | Active |
| The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR | Director | 12 December 2018 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 30 November 2016 | Active |
| 130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, TN25 4AZ | Director | 06 July 2005 | Active |
| 130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, TN25 4AZ | Director | 21 July 2016 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 30 November 2016 | Active |
| Brf Invicta Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 130 Eureka Park, Upper Pemberton, Ashford, England, TN25 4AZ |
| Nature of control | : |
|
| Tyson Foods Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Oaks, Apex 12, Old Ipswich Road, Colchester, England, CO7 7QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-03 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-03 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-12-18 | Resolution | Resolution. | Download |
| 2020-12-18 | Change of name | Change of name notice. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-04-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-04-23 | Resolution | Resolution. | Download |
| 2020-03-05 | Officers | Appoint person director company with name date. | Download |
| 2020-03-05 | Officers | Termination director company with name termination date. | Download |
| 2020-02-20 | Accounts | Change account reference date company current extended. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Officers | Termination director company with name termination date. | Download |
| 2019-06-25 | Officers | Termination director company with name termination date. | Download |
| 2019-06-25 | Officers | Appoint person director company with name date. | Download |
| 2019-06-25 | Officers | Termination director company with name termination date. | Download |
| 2019-06-25 | Officers | Appoint person director company with name date. | Download |
| 2019-06-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-02 | Mortgage | Mortgage satisfy charge full. | Download |
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