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Taste Midco 1 Limited, W1T 3NJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TASTE MIDCO 1 LIMITED

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

This company is commonly known as Taste Midco 1 Limited. The company was founded 9 years ago and was given the registration number 09660145. The firm's registered office is in LONDON. You can find them at 61 Berners Street, 2nd Floor, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TASTE MIDCO 1 LIMITED
Company Number:09660145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2015
End of financial year:28 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:61 Berners Street, 2nd Floor, London, England, W1T 3NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pricewaterhousecoopers, 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

Director06 September 2016Active
61, Berners Street, 2nd Floor, London, England, W1T 3NJ

Secretary12 April 2016Active
61, Berners Street, 2nd Floor, London, England, W1T 3NJ

Secretary17 July 2018Active
61, Berners Street, 2nd Floor, London, England, W1T 3NJ

Director14 July 2015Active
61, Berners Street, 2nd Floor, London, England, W1T 3NJ

Director28 April 2016Active
Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director26 June 2015Active
61, Berners Street, 2nd Floor, London, England, W1T 3NJ

Director14 July 2015Active
61, Berners Street, 2nd Floor, London, England, W1T 3NJ

Director14 July 2015Active
Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director26 June 2015Active

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-25Gazette

Gazette dissolved liquidation.

Download
2023-03-25Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-04-26Insolvency

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

Download
2021-04-13Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-04-13Resolution

Resolution.

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2021-03-30Address

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

Download
2021-03-27Insolvency

Liquidation voluntary statement of affairs.

Download
2020-12-21Officers

Termination director company with name termination date.

Download
2020-12-16Officers

Termination secretary company with name termination date.

Download
2020-09-04Confirmation statement

Confirmation statement with updates.

Download
2020-04-09Capital

Capital allotment shares.

Download
2020-03-12Resolution

Resolution.

Download
2020-03-04Accounts

Accounts with accounts type group.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-05-08Accounts

Accounts with accounts type group.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

Download
2018-08-23Officers

Appoint person secretary company with name date.

Download
2018-08-23Officers

Termination secretary company with name termination date.

Download
2018-05-04Accounts

Accounts with accounts type group.

Download
2017-08-31Confirmation statement

Confirmation statement with no updates.

Download
2017-04-27Accounts

Accounts with accounts type group.

Download
2016-09-14Officers

Appoint person director company with name date.

Download
2016-09-13Officers

Termination director company with name termination date.

Download
2016-09-13Officers

Termination director company with name termination date.

Download
2016-08-31Confirmation statement

Confirmation statement with updates.

Download

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