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Company Information for

V8 GOURMET FINANCE LIMITED

LONDON, UNITED KINGDOM, EC1M 4DN,
Company Registration Number
06786361
Private Limited Company
Dissolved

Dissolved 2014-05-20

Company Overview

About V8 Gourmet Finance Ltd
V8 GOURMET FINANCE LIMITED was founded on 2009-01-08 and had its registered office in London. The company was dissolved on the 2014-05-20 and is no longer trading or active.

Key Data
Company Name
V8 GOURMET FINANCE LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
EC1M 4DN
Other companies in EC1M
 
Previous Names
EUROPEAN CARE (WELBECK) LIMITED06/07/2009
EUROPEAN CARE (GREFFEN) LIMITED19/03/2009
Filing Information
Company Number 06786361
Date formed 2009-01-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-05-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-06 17:20:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for V8 GOURMET FINANCE LIMITED
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Company Officers of V8 GOURMET FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ANOUP TREON
 Director 2011-04-06
ANOUP TREON
 Director 2011-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANAND VARMA
 Director 2009-08-06 2011-04-08
ARJUN VARMA
 Director 2009-08-06 2011-04-08
PRITESH AMLANI
 Director 2009-08-06 2010-06-15
ANNABEL SIMMI TREON
 Director 2009-08-06 2010-06-15
ANOUP TREON
 Director 2009-01-08 2010-06-15
PRITESH AMLANI
 Company Secretary 2009-01-08 2009-08-06
ABERGAN REED NOMINEES LIMITED
 Company Secretary 2009-01-08 2009-01-09
CHRISTOPHER MICHAEL PELLATT
 Director 2009-01-08 2009-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANOUP TREON VENUS CAPITAL LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
ANOUP TREON IMHC LIMITED Director 2018-04-19 CURRENT 2018-04-19 Active
ANOUP TREON AMERICAN HEALTHCARE SYSTEM (AFRICA) LTD Director 2017-12-22 CURRENT 2017-12-22 Active
ANOUP TREON VIRTUAL GALAXY LIMITED Director 2017-10-02 CURRENT 2017-10-02 Dissolved 2018-07-03
ANOUP TREON VIRTUAL CHATBOX LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active - Proposal to Strike off
ANOUP TREON BOFIN GLOBAL LIMITED Director 2017-08-25 CURRENT 2017-08-24 Active - Proposal to Strike off
ANOUP TREON INVEST TEC LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
ANOUP TREON DAWN REALTY LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active - Proposal to Strike off
ANOUP TREON DAWN KOAGRO LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active - Proposal to Strike off
ANOUP TREON AMERICAN HEALTHCARE SYSTEM LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
ANOUP TREON TRIVENI CAPITAL LIMITED Director 2016-05-18 CURRENT 2016-05-18 Dissolved 2017-10-24
ANOUP TREON MINDWAVE INTERNATIONAL LTD Director 2016-04-18 CURRENT 2014-08-08 Dissolved 2017-01-17
ANOUP TREON DAWN PHARMA GROUP LTD Director 2016-01-22 CURRENT 2016-01-22 Active
ANOUP TREON INVEST RESOURCES LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active
ANOUP TREON BAGHEERA ENERGY CAPITAL LTD Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
ANOUP TREON CAMBRIDGE GATE MANAGEMENT LIMITED Director 2015-02-05 CURRENT 1997-04-16 Active
ANOUP TREON URANUS GLOBAL LTD Director 2015-01-14 CURRENT 2015-01-14 Active - Proposal to Strike off
ANOUP TREON INVESTGLOBAL EUROPE LIMITED Director 2015-01-05 CURRENT 2014-11-26 Active
ANOUP TREON MELLBERRY INVESTMENTS LTD Director 2014-01-13 CURRENT 2014-01-13 Active
ANOUP TREON ECG LA ROSA LIFESTYLES LTD Director 2014-01-09 CURRENT 2012-03-21 Active - Proposal to Strike off
ANOUP TREON INVEST GILT LIMITED Director 2013-07-12 CURRENT 2007-03-16 Active
ANOUP TREON INTERNATIONAL CORPORATE FINANCE LIMITED Director 2012-09-07 CURRENT 1994-09-07 Active
ANOUP TREON VENUS CAPITAL LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
ANOUP TREON IMHC LIMITED Director 2018-04-19 CURRENT 2018-04-19 Active
ANOUP TREON AMERICAN HEALTHCARE SYSTEM (AFRICA) LTD Director 2017-12-22 CURRENT 2017-12-22 Active
ANOUP TREON VIRTUAL GALAXY LIMITED Director 2017-10-02 CURRENT 2017-10-02 Dissolved 2018-07-03
ANOUP TREON VIRTUAL CHATBOX LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active - Proposal to Strike off
ANOUP TREON BOFIN GLOBAL LIMITED Director 2017-08-25 CURRENT 2017-08-24 Active - Proposal to Strike off
ANOUP TREON INVEST TEC LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
ANOUP TREON DAWN REALTY LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active - Proposal to Strike off
ANOUP TREON DAWN KOAGRO LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active - Proposal to Strike off
ANOUP TREON AMERICAN HEALTHCARE SYSTEM LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
ANOUP TREON TRIVENI CAPITAL LIMITED Director 2016-05-18 CURRENT 2016-05-18 Dissolved 2017-10-24
ANOUP TREON MINDWAVE INTERNATIONAL LTD Director 2016-04-18 CURRENT 2014-08-08 Dissolved 2017-01-17
ANOUP TREON DAWN PHARMA GROUP LTD Director 2016-01-22 CURRENT 2016-01-22 Active
ANOUP TREON INVEST RESOURCES LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active
ANOUP TREON BAGHEERA ENERGY CAPITAL LTD Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
ANOUP TREON CAMBRIDGE GATE MANAGEMENT LIMITED Director 2015-02-05 CURRENT 1997-04-16 Active
ANOUP TREON URANUS GLOBAL LTD Director 2015-01-14 CURRENT 2015-01-14 Active - Proposal to Strike off
ANOUP TREON INVESTGLOBAL EUROPE LIMITED Director 2015-01-05 CURRENT 2014-11-26 Active
ANOUP TREON MELLBERRY INVESTMENTS LTD Director 2014-01-13 CURRENT 2014-01-13 Active
ANOUP TREON ECG LA ROSA LIFESTYLES LTD Director 2014-01-09 CURRENT 2012-03-21 Active - Proposal to Strike off
ANOUP TREON INVEST GILT LIMITED Director 2013-07-12 CURRENT 2007-03-16 Active
ANOUP TREON INTERNATIONAL CORPORATE FINANCE LIMITED Director 2012-09-07 CURRENT 1994-09-07 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
2014-05-20GAZ2STRUCK OFF AND DISSOLVED
2014-02-04GAZ1FIRST GAZETTE
2013-03-11LATEST SOC11/03/13 STATEMENT OF CAPITAL;GBP 1
2013-03-11AR0108/01/13 FULL LIST
2012-05-22DISS40DISS40 (DISS40(SOAD))
2012-05-21AR0108/01/12 FULL LIST
2012-05-08GAZ1FIRST GAZETTE
2012-02-04DISS40DISS40 (DISS40(SOAD))
2012-02-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-02AA31/12/10 TOTAL EXEMPTION SMALL
2011-12-27GAZ1FIRST GAZETTE
2011-06-03AP01DIRECTOR APPOINTED MR ANOUP TREON
2011-04-27AP01DIRECTOR APPOINTED MR ANOUP TREON
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ANAND VARMA
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ARJUN VARMA
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2011 FROM C/O EUROPEAN CARE LIMITED 28 WELBECK STREET MARYLEBONE LONDON W1G 8EW
2011-01-13AR0108/01/11 FULL LIST
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANAND VARMA / 27/10/2010
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ANOUP TREON
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ANNABEL TREON
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR PRITESH AMLANI
2010-04-13AA01PREVSHO FROM 31/01/2010 TO 31/12/2009
2010-04-12AA01CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-02-25AR0108/01/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANAND VARMA / 24/02/2010
2009-10-02288aDIRECTOR APPOINTED ANAND VARMA
2009-10-02288aDIRECTOR APPOINTED ARJUN VARMA
2009-09-25288bAPPOINTMENT TERMINATED SECRETARY PRITESH AMLANI
2009-09-25288aDIRECTOR APPOINTED PRITESH AMLANI
2009-08-18288aDIRECTOR APPOINTED ANNABEL TREON
2009-07-02CERTNMCOMPANY NAME CHANGED EUROPEAN CARE (WELBECK) LIMITED CERTIFICATE ISSUED ON 06/07/09
2009-03-18CERTNMCOMPANY NAME CHANGED EUROPEAN CARE (GREFFEN) LIMITED CERTIFICATE ISSUED ON 19/03/09
2009-02-23288cSECRETARY'S CHANGE OF PARTICULARS / PRITESH AMLANI / 08/01/2009
2009-01-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-14288aDIRECTOR APPOINTED ANOUP TREON
2009-01-14288aSECRETARY APPOINTED PRITESH AMLANI
2009-01-14288bAPPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PELLATT
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND
2009-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to V8 GOURMET FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-04
Proposal to Strike Off2012-05-08
Proposal to Strike Off2011-12-27
Fines / Sanctions
No fines or sanctions have been issued against V8 GOURMET FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUB-CHARGE 2009-01-24 Outstanding ICICI BANK UK PLC
Intangible Assets
Patents
We have not found any records of V8 GOURMET FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for V8 GOURMET FINANCE LIMITED
Trademarks
We have not found any records of V8 GOURMET FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for V8 GOURMET FINANCE 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 (56210 - Event catering activities) as V8 GOURMET FINANCE LIMITED are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where V8 GOURMET FINANCE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyV8 GOURMET FINANCE LIMITEDEvent Date2014-02-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyV8 GOURMET FINANCE LIMITEDEvent Date2012-05-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyV8 GOURMET FINANCE LIMITEDEvent Date2011-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded V8 GOURMET FINANCE 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 V8 GOURMET FINANCE 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 EC1M 4DN