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Company Information for

GOURMET ENTERTAINMENT LIMITED

LONDON, EC1M,
Company Registration Number
07519881
Private Limited Company
Dissolved

Dissolved 2014-07-17

Company Overview

About Gourmet Entertainment Ltd
GOURMET ENTERTAINMENT LIMITED was founded on 2011-02-07 and had its registered office in London. The company was dissolved on the 2014-07-17 and is no longer trading or active.

Key Data
Company Name
GOURMET ENTERTAINMENT LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
KOFLER & KOMPANIE LIMITED28/06/2012
KOFLER KOMPANIE LIMITED02/03/2011
Filing Information
Company Number 07519881
Date formed 2011-02-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-07-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-19 00:38:24
Primary Source:Companies House
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Companies with same name GOURMET ENTERTAINMENT LIMITED
The following companies were found which have the same name as GOURMET ENTERTAINMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOURMET ENTERTAINMENT LLC New Jersey Unknown

Company Officers of GOURMET ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
WIMPOLE STREET ENTERPRISES LTD
 Company Secretary 2011-04-27
KLAUS-PETER LUDWIG KOFLER
 Director 2011-04-27
IAN ROBERT PALMER
 Director 2011-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
IAN PALMER
 Company Secretary 2011-02-07 2011-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ROBERT PALMER IAN PALMER CONSULTANCY LTD Director 2011-07-27 CURRENT 2011-07-27 Dissolved 2017-08-11
IAN ROBERT PALMER W4H LIMITED Director 2011-06-29 CURRENT 2011-06-29 Dissolved 2016-12-13
IAN ROBERT PALMER FACE BRITAIN LTD Director 2011-06-26 CURRENT 2011-06-06 Dissolved 2014-11-25
IAN ROBERT PALMER BY RECOMMENDATION LIMITED Director 2003-12-11 CURRENT 2003-12-11 Dissolved 2015-09-08

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
2014-07-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-174.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-03-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2014
2013-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 9 WIMPOLE STREET LONDON W1G 9SR UNITED KINGDOM
2013-01-224.20STATEMENT OF AFFAIRS/4.19
2013-01-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-07-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-28RES15CHANGE OF NAME 18/06/2012
2012-06-28CERTNMCOMPANY NAME CHANGED KOFLER & KOMPANIE LIMITED CERTIFICATE ISSUED ON 28/06/12
2012-06-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-13AA01PREVSHO FROM 29/02/2012 TO 31/12/2011
2012-02-09LATEST SOC09/02/12 STATEMENT OF CAPITAL;GBP 1
2012-02-09AR0107/02/12 FULL LIST
2011-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 29 PENDENZA STOKE RD COBHAM SURREY KT11 3BY ENGLAND
2011-07-22AP04CORPORATE SECRETARY APPOINTED WIMPOLE STREET ENTERPRISES LTD
2011-07-22TM02APPOINTMENT TERMINATED, SECRETARY IAN PALMER
2011-07-22AP01DIRECTOR APPOINTED KLAUS-PETER LUDWIG KOFLER
2011-03-02RES15CHANGE OF NAME 16/02/2011
2011-03-02CERTNMCOMPANY NAME CHANGED KOFLER KOMPANIE LIMITED CERTIFICATE ISSUED ON 02/03/11
2011-03-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 GOURMET ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-03-11
Resolutions for Winding-up2013-01-18
Appointment of Liquidators2013-01-18
Fines / Sanctions
No fines or sanctions have been issued against GOURMET ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOURMET ENTERTAINMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Filed Financial Reports
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOURMET ENTERTAINMENT LIMITED

Intangible Assets
Patents
We have not found any records of GOURMET ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOURMET ENTERTAINMENT LIMITED
Trademarks
We have not found any records of GOURMET ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOURMET ENTERTAINMENT 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 GOURMET ENTERTAINMENT 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 GOURMET ENTERTAINMENT 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 TypeResolutions for Winding-up
Defending partyGOURMET ENTERTAINMENT LIMITEDEvent Date2013-01-09
At a General Meeting of the above named Company, duly convened, and held at the offices of BM Advisory LLP, 82 St John Street, London EC1M 4JN on 09 January 2013 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same,and accordingly that the Company be wound-up voluntarily; and that Michael Solomons and Andrew Pear , both of BM Advisory LLP , 82 St John Street, London, EC1M 4JN , (IP Nos. 9043 and 9016) be and are hereby appointed Liquidator for the purposes of such winding up, and are to act jointly and severally. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Michael Solomons and Andrew Pear was confirmed. Further information is available from Michael Solomons, Andrew Pear or Mandy Price at BM Advisory LLP on 0207 549 8050. Ian Palmer , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyGOURMET ENTERTAINMENT LIMITEDEvent Date2013-01-09
Notice is hereby given that a final meeting of the members of the above named Company will be held at the offices of BM Advisory LLP, 82 St John Street, London, EC1M 4JN on 14 April 2014 at 10.30 am, to be followed at 11.00 on the same day by a meeting of the creditors of the Company. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: That the Joint Liquidator’s final report and receipts and payments account be approved and that the Joint Liquidators receive their release. Proxies to be used at the meetings must be returned to the offices of BM Advisory LLP, 82 St John Street, London, EC1M 4JN, no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 9 January 2013. Office Holder details: Michael Solomons and Andrew Pear (IP Nos. 9043 and 9016) of BM Advisory LLP, 82 St John Street, London, EC1M 4JN Further details contact: Claire Kirkwood, Email: Claire.kirkwood@bm-advisory.com Tel: 0207 549 8050. Andrew Pear , Joint Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGOURMET ENTERTAINMENT LIMITEDEvent Date2013-01-09
Liquidator's Name and Address: Michael Solomons and Liquidator's Name and Address: Andrew Pear , both of BM Advisory LLP , 82 St John Street, London, EC1M 4JN . : Further information is available from Michael Solomons, Andrew Pear or Mandy Price at BM Advisory LLP on 0207 549 8050.
 
Initiating party Event TypeFinal Meetings
Defending partyEvent Date2004-08-23
In the Birmingham County CourtNo 1531 of 2001 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that the Final Meeting of Creditors of the above-named Company will be held at Le Bourg des Templiers, Shuthonger, Tewkesbury, Gloucestershire GL20 6EQ, on 22 September 2004, at 10.10 am, for the purposes of receiving a report from the Liquidator on the liquidation, a statement that the Liquidators account has been reconciled with that of the Secretary of State, and to determine whether or not the Liquidator should have his release. Proxy forms for use at the Meeting must be returned to the Liquidator by 12.00 noon on 21 September 2004. A J Leopard, Liquidator 15 August 2004.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOURMET ENTERTAINMENT 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 GOURMET ENTERTAINMENT 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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