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THE GOURMET PUFF COMPANY LIMITED

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

This company is commonly known as The Gourmet Puff Company Limited. The company was founded 15 years ago and was given the registration number 06832846. The firm's registered office is in LONDON. You can find them at 10 Gladwyn Road, , London, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:THE GOURMET PUFF COMPANY LIMITED
Company Number:06832846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2009
End of financial year:15 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:10 Gladwyn Road, London, England, SW15 1JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Gladwyn Road, Putney, London, United Kingdom, SW15 1JY

Director02 March 2009Active
2nd, Floor Castlewood House, 77-91 New Oxford Street, London, United Kingdom, WC1A 1DG

Corporate Secretary02 March 2009Active
Castlewood House, 77/91 New Oxford Street, London, England, WC1A 1DG

Corporate Secretary23 April 2012Active

People with Significant Control

John Choon Ming Chia
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:Singaporean
Country of residence:United Kingdom
Address:10, Gladwyn Road, London, United Kingdom, SW15 1JY
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved voluntary.

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2021-06-29Gazette

Gazette notice voluntary.

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2021-06-21Dissolution

Dissolution application strike off company.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-06-11Accounts

Change account reference date company current extended.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2019-02-25Address

Change sail address company with old address new address.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2018-02-26Address

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

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2017-07-19Accounts

Accounts with accounts type unaudited abridged.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2017-02-16Officers

Termination secretary company with name termination date.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Accounts

Accounts with accounts type total exemption small.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2013-10-10Accounts

Accounts with accounts type total exemption small.

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2013-03-13Annual return

Annual return company with made up date full list shareholders.

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