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DIMENSION FOOD COMPANY LTD

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

This company is commonly known as Dimension Food Company Ltd. The company was founded 11 years ago and was given the registration number 08403979. The firm's registered office is in LONDON. You can find them at C/o Hudson Weir, Third Floor, 112 Clerkenwell Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DIMENSION FOOD COMPANY LTD
Company Number:08403979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 February 2013
End of financial year:24 February 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Hudson Weir, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 3a, Park Road, London, United Kingdom, N8 8TE

Director14 February 2013Active
8a, Ava Avenue, Auckland, New Zealand, 0604

Director14 February 2013Active
Flat 4, 76, Upper Street, London, United Kingdom, N1 0NU

Director14 February 2013Active

People with Significant Control

Mr Mathew David Daniel
Notified on:06 April 2016
Status:Active
Date of birth:December 1983
Nationality:British
Address:C/O Hudson Weir, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-28Gazette

Gazette dissolved liquidation.

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2021-05-28Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-06-02Insolvency

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

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2019-11-19Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-19Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-04-18Insolvency

Liquidation voluntary statement of affairs.

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2019-04-18Insolvency

Liquidation voluntary appointment of liquidator.

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2019-04-18Resolution

Resolution.

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2019-04-04Address

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

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2019-03-30Dissolution

Dissolved compulsory strike off suspended.

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2019-03-22Address

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

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2019-01-22Gazette

Gazette notice compulsory.

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2018-09-08Gazette

Gazette filings brought up to date.

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2018-09-07Accounts

Accounts with accounts type total exemption full.

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2018-07-24Gazette

Gazette notice compulsory.

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2018-02-22Accounts

Change account reference date company previous shortened.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Change account reference date company previous shortened.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2017-02-17Accounts

Accounts with accounts type total exemption small.

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2016-11-25Accounts

Change account reference date company previous shortened.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2016-02-26Accounts

Change account reference date company current shortened.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Change account reference date company previous shortened.

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