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SOURCE FOOD STORES LIMITED

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

This company is commonly known as Source Food Stores Limited. The company was founded 20 years ago and was given the registration number 05138340. The firm's registered office is in LONDON. You can find them at 1 Vincent Square, , London, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:SOURCE FOOD STORES LIMITED
Company Number:05138340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2004
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:1 Vincent Square, London, SW1P 2PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Vincent Square, London, England, SW1P 2PN

Secretary07 March 2013Active
1, Vincent Square, London, United Kingdom, SW1P 2PN

Director26 May 2004Active
84 Fawe Park Road, London, SW15 2EA

Secretary26 May 2004Active
89, Delamere Road, London, United Kingdom, W5 3JP

Director26 May 2004Active

People with Significant Control

Mr James Philip Warner
Notified on:27 May 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:1, Vincent Square, London, United Kingdom, SW1P 2PN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Insolvency

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

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2022-10-12Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-10-05Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-29Insolvency

Liquidation disclaimer notice.

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2022-06-23Insolvency

Liquidation voluntary statement of affairs.

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2022-06-13Address

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

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2022-06-13Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-13Resolution

Resolution.

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2021-06-07Officers

Change person secretary company with change date.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-06-03Officers

Change person director company with change date.

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2020-06-03Officers

Change person secretary company with change date.

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2020-06-03Persons with significant control

Change to a person with significant control.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-03-27Miscellaneous

Legacy.

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2019-02-21Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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2017-06-06Return

Legacy.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-08-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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