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EURO FARM FOODS LIMITED

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

This company is commonly known as Euro Farm Foods Limited. The company was founded 45 years ago and was given the registration number 01408776. The firm's registered office is in . You can find them at 17 Prebend Street, London, , . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:EURO FARM FOODS LIMITED
Company Number:01408776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1979
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:17 Prebend Street, London, N1 8PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 The Hollow, Woodford Green, IG8 0SW

Director12 January 1979Active
21 Lombard Street, London, EC3V 9AH

Director07 January 2021Active
76 Hayes Lane, Beckenham, BR3 2RW

Secretary-Active
76 Hayes Lane, Beckenham, BR3 2RW

Director12 January 1979Active

People with Significant Control

Mr Stuart Paul Ferretti
Notified on:24 June 2021
Status:Active
Date of birth:June 1971
Nationality:British
Address:21 Lombard Street, London, EC3V 9AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bruno Ferretti
Notified on:06 April 2016
Status:Active
Date of birth:April 1936
Nationality:Italian
Address:17 Prebend Street, N1 8PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Franchesco Ferretti
Notified on:06 April 2016
Status:Active
Date of birth:April 1938
Nationality:Italian
Address:21 Lombard Street, London, EC3V 9AH
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Gazette

Gazette dissolved liquidation.

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2023-09-30Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-06-05Insolvency

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

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2022-04-20Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-07Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2021-12-10Insolvency

Liquidation administration notice deemed approval of proposals.

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2021-11-24Insolvency

Liquidation in administration proposals.

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2021-11-03Address

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

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2021-10-28Insolvency

Liquidation in administration appointment of administrator.

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2021-06-25Persons with significant control

Notification of a person with significant control.

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2021-06-25Officers

Termination director company with name termination date.

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2021-06-25Officers

Termination secretary company with name termination date.

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2021-06-25Persons with significant control

Cessation of a person with significant control.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2021-02-05Officers

Change person director company with change date.

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2021-01-11Officers

Appoint person director company with name date.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-09-27Mortgage

Mortgage satisfy charge full.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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