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GLOBAL FOOD AND BEVERAGE (UK) MANAGEMENT SERVICES LIMITED

Company number 08156654

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2019 AD01 Registered office address changed from Office 22 3rd Floor Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Office 90 1st Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 11 November 2019
27 Sep 2019 SOAS(A) Voluntary strike-off action has been suspended
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2019 DS01 Application to strike the company off the register
19 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with updates
28 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
01 Nov 2018 TM01 Termination of appointment of Mohamed Gherraselgoum as a director on 31 October 2018
15 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
03 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with updates
02 Aug 2018 PSC04 Change of details for Mr Abdul Latheef Theruvanthalakkal as a person with significant control on 1 August 2018
05 Jun 2018 CH01 Director's details changed for Mr Bill Sedat Frater on 5 June 2018
05 Jun 2018 AD01 Registered office address changed from 22-24 Lansdowne Row Mayfair London W1J 8QL United Kingdom to Office 22 3rd Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 5 June 2018
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Sep 2017 CH01 Director's details changed for Mr Mohamed Gherraselgoum on 8 September 2017
06 Sep 2017 CS01 Confirmation statement made on 25 July 2017 with updates
20 Jul 2017 AD01 Registered office address changed from 22-24 Lansdowne Row Mayfair London W1J 6DP United Kingdom to 22-24 Lansdowne Row Mayfair London W1J 8QL on 20 July 2017
19 Jul 2017 AD01 Registered office address changed from St Christopher's Place 26 James Street Marylebone London W1U 1EN United Kingdom to 22-24 Lansdowne Row Mayfair London W1J 6DP on 19 July 2017
23 Mar 2017 AD01 Registered office address changed from Unit 17 3rd Floor Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD to St Christopher's Place 26 James Street Marylebone London W1U 1EN on 23 March 2017
20 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
18 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
29 May 2015 AP01 Appointment of Mr Mohamed Gherraselgoum as a director on 26 May 2015
28 May 2015 TM01 Termination of appointment of Robert John Baker as a director on 28 May 2015