UKBizDB.co.uk

PEEL FOODS LTD

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

This company is commonly known as Peel Foods Ltd. The company was founded 7 years ago and was given the registration number 10727564. The firm's registered office is in LONDON. You can find them at Unit 11 Arches 73-74, Vallance Road, London, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:PEEL FOODS LTD
Company Number:10727564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 April 2017
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:Unit 11 Arches 73-74, Vallance Road, London, England, E1 5BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Cropley St, London, United Kingdom, N1 7GX

Director01 April 2019Active
Flat 6, 57 Greatorex Street, Spitalfields, London, United Kingdom, E1 5NP

Director18 April 2017Active
Flat 6, 57 Greatorex Street, Spitalfields, London, United Kingdom, E1 5NP

Director18 April 2017Active

People with Significant Control

Kristian Hald Steffensen
Notified on:18 April 2017
Status:Active
Date of birth:March 1987
Nationality:Danish
Country of residence:England
Address:Flat 6, Greatorex Street, London, England, E1 5NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jacob Emil Opstrup
Notified on:18 April 2017
Status:Active
Date of birth:September 1986
Nationality:Danish
Country of residence:England
Address:Flat 6, Greatorex Street, London, England, E1 5NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2020-12-22Gazette

Gazette dissolved voluntary.

Download
2020-10-06Gazette

Gazette notice voluntary.

Download
2020-09-24Dissolution

Dissolution application strike off company.

Download
2020-01-31Accounts

Change account reference date company previous extended.

Download
2020-01-07Confirmation statement

Confirmation statement with updates.

Download
2020-01-07Officers

Appoint person director company with name date.

Download
2019-07-13Gazette

Gazette filings brought up to date.

Download
2019-07-09Gazette

Gazette notice compulsory.

Download
2019-02-26Capital

Capital allotment shares.

Download
2019-01-07Resolution

Resolution.

Download
2018-11-13Persons with significant control

Change to a person with significant control.

Download
2018-11-13Persons with significant control

Change to a person with significant control.

Download
2018-11-13Persons with significant control

Change to a person with significant control.

Download
2018-11-12Persons with significant control

Change to a person with significant control.

Download
2018-11-12Persons with significant control

Change to a person with significant control.

Download
2018-11-12Address

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

Download
2018-10-25Capital

Capital alter shares subdivision.

Download
2018-10-24Capital

Second filing capital allotment shares.

Download
2018-10-10Accounts

Accounts with accounts type total exemption full.

Download
2018-06-18Resolution

Resolution.

Download
2018-04-25Confirmation statement

Confirmation statement with no updates.

Download
2017-09-01Resolution

Resolution.

Download
2017-08-15Capital

Capital allotment shares.

Download
2017-04-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.