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THE FOOD SOLUTIONS GROUP LIMITED

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

This company is commonly known as The Food Solutions Group Limited. The company was founded 7 years ago and was given the registration number 10553001. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:THE FOOD SOLUTIONS GROUP LIMITED
Company Number:10553001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2017
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:25 Moorgate, London, England, EC2R 6AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O West Hill Capital Llp, 36, Old Jewry, Becket House, London, United Kingdom, EC2R 8DD

Director09 January 2017Active
C/O Frp Trading Limitedashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

Director23 October 2017Active
C/O Frp Trading Limitedashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

Director18 April 2017Active
C/O Frp Trading Limitedashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

Director27 April 2018Active
C/O West Hill Corporate Finance Ltd, 85 Gresham Street, London, United Kingdom, EC2V 7NQ

Director09 January 2017Active
Albert House, Room 212, 256 - 260 Old Street, London, United Kingdom, EC1V 9DD

Director18 April 2017Active
Albert House, Room 212, 256 - 260 Old Street, London, United Kingdom, EC1V 9DD

Director18 April 2017Active

People with Significant Control

Mr Robert Lewis
Notified on:27 April 2018
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:The Dovecote, Westbury Farm Close, Hitchin, England, SG5 3FL
Nature of control:
  • Ownership of shares 25 to 50 percent
West Hill Holdings Llp
Notified on:09 January 2017
Status:Active
Country of residence:United Kingdom
Address:85, Gresham Street, London, United Kingdom, EC2V 7NQ
Nature of control:
  • Ownership of shares 75 to 100 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
2023-11-05Gazette

Gazette dissolved liquidation.

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2023-08-05Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-06-01Insolvency

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

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2022-05-27Insolvency

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

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2021-04-22Resolution

Resolution.

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2021-04-19Address

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

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2021-04-19Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-19Insolvency

Liquidation voluntary statement of affairs.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2021-01-07Officers

Change person director company with change date.

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2021-01-07Officers

Change person director company with change date.

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2021-01-07Address

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

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2020-10-19Persons with significant control

Notification of a person with significant control statement.

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2020-10-08Persons with significant control

Cessation of a person with significant control.

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2020-10-08Capital

Capital allotment shares.

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2020-10-08Capital

Capital allotment shares.

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2020-10-08Capital

Capital allotment shares.

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2020-10-08Capital

Capital allotment shares.

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2020-10-08Capital

Capital allotment shares.

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2020-10-08Capital

Capital allotment shares.

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2020-10-06Capital

Capital allotment shares.

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2020-10-06Capital

Capital allotment shares.

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2020-10-06Capital

Capital allotment shares.

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2020-10-06Capital

Capital allotment shares.

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2020-10-06Capital

Capital allotment shares.

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