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GLOBAL FOOD & DRINK EXPORTERS LTD

Company number 12427615

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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)
24 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2021 DS01 Application to strike the company off the register
12 May 2021 TM01 Termination of appointment of Ceridwen Williams as a director on 1 April 2021
11 May 2021 AP01 Appointment of Mr Juan Ramos as a director on 1 January 2021
10 May 2021 TM01 Termination of appointment of Tom Daniels as a director on 1 February 2021
10 May 2021 CH01 Director's details changed for Mr Ceridwen Williams on 1 May 2021
10 May 2021 AD01 Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to 75 Shelton Street London WC2H 9JQ on 10 May 2021
10 May 2021 PSC07 Cessation of Sam Yoganathan as a person with significant control on 1 January 2021
10 May 2021 CH01 Director's details changed for Mr Sam Yoganathan on 1 May 2021
18 Mar 2021 AP01 Appointment of Mr Ceridwen Williams as a director on 1 July 2020
27 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-20
17 Dec 2020 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr sam yoganathan
18 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates
29 Jul 2020 AD01 Registered office address changed from 130 Old Street London EC1V 9BD England to 160 Kemp House City Road London EC1V 2NX on 29 July 2020
27 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-27
  • GBP 1
  • ANNOTATION Part Rectified The Directors date of birth on the IN01 was removed from the public register on 17/12/2020 as it was invalid or ineffective.