Liquidation
Company Information for GOODNESS GRACIOUS FOODS LTD
2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
07727568
Private Limited Company
Liquidation |
Company Name | |
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GOODNESS GRACIOUS FOODS LTD | |
Legal Registered Office | |
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Other companies in W1W | |
Company Number | 07727568 | |
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Company ID Number | 07727568 | |
Date formed | 2011-08-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2016 | |
Account next due | 31/05/2018 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-07 00:51:13 |
Companies House |
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Registered address | Last known status | Formation date | ||
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GOODNESS GRACIOUS FOODS PTY LTD | NSW 2205 | Active | Company formed on the 2015-10-17 |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 14/03/18 FROM Fourth Floor 20 Margaret Street London W1W 8RS | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077275680001 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 27/01/17 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 1.33 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Katherine Gubbins on 2015-08-01 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 1.33 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1.33 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/14 FROM 180-186 Kings Cross Road London WC1X 9DE England | |
AAMD | Amended accounts made up to 2012-08-31 | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
SH01 | 30/04/13 STATEMENT OF CAPITAL GBP 1.33 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN SAINSBURY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul> | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MR SEBASTIEN CHARLES SAINSBURY | |
SH01 | 15/03/13 STATEMENT OF CAPITAL GBP 1.11 | |
SH02 | SUB-DIVISION 24/02/13 | |
RES13 | SHARES SUBDIVIDED 24/02/2013 | |
RES01 | ADOPT ARTICLES 24/02/2013 | |
AR01 | 03/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 180-186 KINGS CROSS ROAD LONDON NW1X 9DE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolution | 2018-03-05 |
Appointmen | 2018-03-05 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 GOODNESS GRACIOUS FOODS LTD
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
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WIPO | WIPO1034543 | Katherine Gubbins |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GOODNESS GRACIOUS FOODS LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
20071099 | Jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, whether or not containing added sugar or other sweetening matter, put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g (excl. with a sugar content of > 13% by weight and preparations of guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola and pitahaya) | |||
20071010 | Homogenised preparations of jams, fruit jellies, marmalades, fruit or nut purée and pastes, obtained by cooking, put up for retail sale as infant food or for dietetic purposes, in containers of <= 250 g, with sugar content of > 13% by weight | |||
20071010 | Homogenised preparations of jams, fruit jellies, marmalades, fruit or nut purée and pastes, obtained by cooking, put up for retail sale as infant food or for dietetic purposes, in containers of <= 250 g, with sugar content of > 13% by weight | |||
20071010 | Homogenised preparations of jams, fruit jellies, marmalades, fruit or nut purée and pastes, obtained by cooking, put up for retail sale as infant food or for dietetic purposes, in containers of <= 250 g, with sugar content of > 13% by weight | |||
21042000 | Food preparations consisting of finely homogenised mixtures of two or more basic ingredients, such as meat, fish, vegetables or fruit, put up for retail sale as infant food or for dietetic purposes, in containers of <= 250 g | |||
20071010 | Homogenised preparations of jams, fruit jellies, marmalades, fruit or nut purée and pastes, obtained by cooking, put up for retail sale as infant food or for dietetic purposes, in containers of <= 250 g, with sugar content of > 13% by weight | |||
21042000 | Food preparations consisting of finely homogenised mixtures of two or more basic ingredients, such as meat, fish, vegetables or fruit, put up for retail sale as infant food or for dietetic purposes, in containers of <= 250 g | |||
20071010 | Homogenised preparations of jams, fruit jellies, marmalades, fruit or nut purée and pastes, obtained by cooking, put up for retail sale as infant food or for dietetic purposes, in containers of <= 250 g, with sugar content of > 13% by weight | |||
20071010 | Homogenised preparations of jams, fruit jellies, marmalades, fruit or nut purée and pastes, obtained by cooking, put up for retail sale as infant food or for dietetic purposes, in containers of <= 250 g, with sugar content of > 13% by weight | |||
21042000 | Food preparations consisting of finely homogenised mixtures of two or more basic ingredients, such as meat, fish, vegetables or fruit, put up for retail sale as infant food or for dietetic purposes, in containers of <= 250 g | |||
21042000 | Food preparations consisting of finely homogenised mixtures of two or more basic ingredients, such as meat, fish, vegetables or fruit, put up for retail sale as infant food or for dietetic purposes, in containers of <= 250 g |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolution | |
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Defending party | GOODNESS GRACIOUS FOODS LTD | Event Date | 2018-03-05 |
Initiating party | Event Type | Appointmen | |
Defending party | GOODNESS GRACIOUS FOODS LTD | Event Date | 2018-03-05 |
Name of Company: GOODNESS GRACIOUS FOODS LTD Company Number: 07727568 Nature of Business: Other business support activities not elsewhere classified Registered office: 2nd Floor, 110 Cannon Street, Lo… | |||
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. |