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Home > England & Wales Companies > FINESSE FOODS LIMITED
Company Information for

FINESSE FOODS LIMITED

1ST FLOOR, UNIT 1 GROSVENOR WAY, LONDON, E5 9ND,
Company Registration Number
04148917
Private Limited Company
Active

Company Overview

About Finesse Foods Ltd
FINESSE FOODS LIMITED was founded on 2001-01-26 and has its registered office in London. The organisation's status is listed as "Active". Finesse Foods Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FINESSE FOODS LIMITED
 
Legal Registered Office
1ST FLOOR
UNIT 1 GROSVENOR WAY
LONDON
E5 9ND
Other companies in N16
 
Filing Information
Company Number 04148917
Company ID Number 04148917
Date formed 2001-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/03/2024
Account next due 29/12/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 15:50:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINESSE FOODS LIMITED
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Companies with same name FINESSE FOODS LIMITED
The following companies were found which have the same name as FINESSE FOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Finesse Foods llc 6204 jackpine dr bellvue CO 80512 Voluntarily Dissolved Company formed on the 2015-12-02
Finesse Foods Corporation 11440 West Bernardo Court #163 San Diego CA 92127 Dissolved Company formed on the 2014-07-07
FINESSE FOODS PTY LTD Active Company formed on the 2020-02-18

Company Officers of FINESSE FOODS LIMITED

Current Directors
Officer Role Date Appointed
CHUMIE BLIMIE BERGER
 Company Secretary 2001-01-26
YOCHEVED GOLDMAN
 Company Secretary 2001-01-26
SHULEM BERGER
 Director 2001-01-26
SOLOMON GOLDMAN
 Director 2001-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2001-01-26 2001-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHULEM BERGER S.B. ESTATES LIMITED Director 2006-07-19 CURRENT 2006-07-19 Active
SHULEM BERGER PRIMETOWER LIMITED Director 2005-07-25 CURRENT 2005-06-29 Active
SHULEM BERGER TOTALHEIGHTS LIMITED Director 2002-09-22 CURRENT 1988-11-01 Liquidation
SHULEM BERGER INTERESTATES LIMITED Director 2001-07-13 CURRENT 2001-06-25 Active
SHULEM BERGER KESSEF LIMITED Director 2000-03-16 CURRENT 1980-09-10 Active
SHULEM BERGER DANEGOLD LIMITED Director 1999-05-19 CURRENT 1999-04-20 Active
SHULEM BERGER WISTON LIMITED Director 1998-09-14 CURRENT 1998-09-01 Active
SHULEM BERGER HERITEX LIMITED Director 1998-08-03 CURRENT 1998-07-28 Active
SHULEM BERGER ALMEX ESTATES LIMITED Director 1998-01-02 CURRENT 1997-12-12 Active
SHULEM BERGER WORLDPACE LIMITED Director 1994-10-07 CURRENT 1994-10-06 Active
SOLOMON GOLDMAN PRIMEGOLD LTD Director 2015-10-19 CURRENT 2015-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES
2023-09-26CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2023-03-22Previous accounting period shortened from 31/03/22 TO 30/03/22
2023-03-22Previous accounting period shortened from 31/03/22 TO 30/03/22
2023-01-30CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-07-28CH01Director's details changed for Mr Solomon Goldman on 2022-07-01
2022-01-27CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-12-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01AA01Previous accounting period extended from 24/03/21 TO 31/03/21
2021-02-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-06-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23AA01Previous accounting period shortened from 25/03/19 TO 24/03/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-12-24AA01Previous accounting period shortened from 26/03/19 TO 25/03/19
2019-05-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25AA01Previous accounting period shortened from 27/03/18 TO 26/03/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-12-27AA01Previous accounting period shortened from 28/03/18 TO 27/03/18
2018-06-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26AA01Previous accounting period shortened from 29/03/17 TO 28/03/17
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-12-29AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-01-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-29AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/16 FROM 2nd Floor Ockway House 41 Stamford Hill London N16 5SR
2016-05-16AP03Appointment of Chumie Blimie Berger as company secretary on 2001-01-26
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0123/01/16 ANNUAL RETURN FULL LIST
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0123/01/15 ANNUAL RETURN FULL LIST
2014-12-29AA01Current accounting period extended from 29/03/15 TO 31/03/15
2014-11-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0123/01/14 ANNUAL RETURN FULL LIST
2013-12-23AA01Previous accounting period shortened from 30/03/13 TO 29/03/13
2013-03-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0123/01/13 ANNUAL RETURN FULL LIST
2012-12-27AA01Previous accounting period shortened from 31/03/12 TO 30/03/12
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/12 FROM New Burlington House 1075 Finchley Road London NW11 0PU
2012-01-24AR0123/01/12 ANNUAL RETURN FULL LIST
2012-01-23CH01Director's details changed for Solomon Goldman on 2012-01-23
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0126/01/11 FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-27AR0126/01/10 FULL LIST
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-01AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-01-28363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-01-09225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-12-13395PARTICULARS OF MORTGAGE/CHARGE
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-01-29363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-02-07363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-02-01363aRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-12-10288cSECRETARY'S PARTICULARS CHANGED
2004-12-10288cDIRECTOR'S PARTICULARS CHANGED
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-05-28395PARTICULARS OF MORTGAGE/CHARGE
2004-01-31363aRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-12-05395PARTICULARS OF MORTGAGE/CHARGE
2003-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-31363aRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2002-12-06353LOCATION OF REGISTER OF MEMBERS
2002-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-11-16395PARTICULARS OF MORTGAGE/CHARGE
2002-03-16395PARTICULARS OF MORTGAGE/CHARGE
2002-02-05395PARTICULARS OF MORTGAGE/CHARGE
2002-01-30363aRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-10-30395PARTICULARS OF MORTGAGE/CHARGE
2001-03-2988(2)RAD 26/01/01--------- £ SI 98@1=98 £ IC 2/100
2001-02-02288bSECRETARY RESIGNED
2001-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to FINESSE FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINESSE FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-12-13 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2004-05-28 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2003-12-05 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2002-11-16 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2002-03-16 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2002-02-05 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2001-10-30 Outstanding THE CO-OPERATIVE BANK PLC
Intangible Assets
Patents
We have not found any records of FINESSE FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINESSE FOODS LIMITED
Trademarks
We have not found any records of FINESSE FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINESSE FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as FINESSE FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FINESSE FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINESSE FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINESSE FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E5 9ND