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COLLINS FOODS NETHERLANDS LIMITED

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

This company is commonly known as Collins Foods Netherlands Limited. The company was founded 7 years ago and was given the registration number 10632335. The firm's registered office is in LONDON. You can find them at C/o Peregrine Law Limited, Wework, 10 York Road, London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:COLLINS FOODS NETHERLANDS LIMITED
Company Number:10632335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2017
End of financial year:02 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:C/o Peregrine Law Limited, Wework, 10 York Road, London, United Kingdom, SE1 7ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Director22 February 2017Active
1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Director22 February 2017Active
C/O Peregrine Law Limited, Wework, 10 York Road, London, United Kingdom, SE1 7ND

Director22 February 2017Active
C/O Peregrine Law Limited, Wework, 10 York Road, London, United Kingdom, SE1 7ND

Director20 April 2020Active
C/O Peregrine Law Limited, Wework, 10 York Road, London, United Kingdom, SE1 7ND

Director14 October 2020Active
C/O Peregrine Law Limited, Wework, 10 York Road, London, United Kingdom, SE1 7ND

Director01 July 2020Active
C/O Peregrine Law Limited, Wework, 10 York Road, London, United Kingdom, SE1 7ND

Director23 March 2017Active

People with Significant Control

Collins Foods Europe Limited
Notified on:22 February 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Peregrine Law Limited, Wework, 10 York Road, London, United Kingdom, SE1 7ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Gazette

Gazette dissolved liquidation.

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2024-01-11Insolvency

Liquidation voluntary members return of final meeting.

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2023-02-16Address

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

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2023-02-16Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-16Resolution

Resolution.

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2023-02-16Insolvency

Liquidation voluntary declaration of solvency.

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2023-02-13Address

Change sail address company with new address.

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2022-12-09Officers

Termination director company with name termination date.

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2022-12-08Officers

Termination director company with name termination date.

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2022-12-08Officers

Termination director company with name termination date.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type full.

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2021-08-02Persons with significant control

Change to a person with significant control.

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2021-03-27Confirmation statement

Confirmation statement with no updates.

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2020-10-16Officers

Appoint person director company with name date.

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2020-09-23Officers

Termination director company with name termination date.

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2020-07-29Accounts

Accounts with accounts type full.

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2020-07-14Officers

Appoint person director company with name date.

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2020-07-09Officers

Termination director company with name termination date.

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2020-05-14Officers

Change person director company with change date.

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2020-05-14Officers

Change person director company with change date.

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2020-05-14Officers

Change person director company with change date.

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2020-05-14Officers

Change person director company with change date.

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2020-05-13Officers

Appoint person director company with name date.

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