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E & C FOODS LIMITED

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

This company is commonly known as E & C Foods Limited. The company was founded 9 years ago and was given the registration number 09532017. The firm's registered office is in LONDON. You can find them at 6 Burgoyne Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:E & C FOODS LIMITED
Company Number:09532017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2015
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6 Burgoyne Road, London, England, N4 1AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Beaufort Court, Admirals Way, Docklands, England, E14 9XL

Director27 May 2015Active
16 Beaufort Court, Admirals Way, Docklands, England, E14 9XL

Director27 May 2015Active
16 Beaufort Court, Admirals Way, Docklands, London, United Kingdom, E14 9XL

Director08 April 2015Active

People with Significant Control

E&C Foods Srl
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:31, Via Cernaia, Torino, Italy, 10121
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
2021-10-05Gazette

Gazette dissolved compulsory.

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2021-07-20Gazette

Gazette notice compulsory.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type micro entity.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-06-15Address

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

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2017-05-15Accounts

Accounts with accounts type micro entity.

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2016-08-02Officers

Termination director company with name termination date.

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2016-05-06Accounts

Accounts with accounts type total exemption full.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Accounts

Change account reference date company previous shortened.

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2016-01-07Capital

Capital allotment shares.

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2015-12-17Officers

Termination director company with name termination date.

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2015-10-05Capital

Capital allotment shares.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Officers

Appoint person director company with name date.

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2015-05-29Officers

Appoint person director company with name date.

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2015-04-08Incorporation

Incorporation company.

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