This company is commonly known as Gourmet Direct Limited. The company was founded 30 years ago and was given the registration number 02917479. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 56290 - Other food services.
| Name | : | GOURMET DIRECT LIMITED |
|---|---|---|
| Company Number | : | 02917479 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Sterlings Ltd, Lawford House, Albert Place, London, England, N3 1QA | Director | 03 March 1997 | Active |
| 17 Ladbroke Square House, 2/3 Ladbroke Square, London, W11 3LX | Secretary | 01 May 2000 | Active |
| C/O Sterlings Ltd, Lawford House, Albert Place, London, England, N3 1QA | Secretary | 01 May 2018 | Active |
| 18 Glenhurst Court Farquhar Road, West Dulwich, London, SE19 | Secretary | 11 April 1994 | Active |
| 1 Lumley Street, Mayfair, London, W1K 6TT | Corporate Secretary | 11 April 1994 | Active |
| 17 Ladbroke Square House, 2/3 Ladbroke Square, London, W11 3LX | Director | 05 January 2004 | Active |
| 1986 S. State Route 100, Tiffin, Usa, | Director | 31 August 1994 | Active |
| 14 Royal Court, Onchan, Douglas, IM3 1LQ | Director | 11 April 1994 | Active |
| 1 Lumley Street, Mayfair, London, W1K 6TT | Director | 22 September 1995 | Active |
| 6 Charles Street, London, W1X 7HB | Director | 11 April 1994 | Active |
| Mr Anton Mosimann | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | C/O Sterlings Ltd, Lawford House, London, England, N3 1QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-31 | Officers | Change person director company with change date. | Download |
| 2018-05-30 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-30 | Officers | Termination director company with name termination date. | Download |
| 2018-05-30 | Officers | Appoint person secretary company with name date. | Download |
| 2018-05-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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