QI

QUEST INGREDIENTS LIMITED

Dissolved

Company number 04059983

London, England · Incorporated 25 August 2000

Metropolitan Wharf, Wapping Wall, London, E1W 3SS, England

Last updated on 15 September 2026

Manufacture of other food products n.e.c. · SIC 10890

Manufacture of pharmaceutical preparations · SIC 21200

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PINCO 1505 LIMITED · 25 August 2000 – 29 September 2000

FLAVEX INTERNATIONAL LIMITED · 29 September 2000 – 16 September 2015

Company overview

QUEST INGREDIENTS LIMITED (Company No. 04059983) is a private limited company incorporated on 25 August 2000. It is currently in the process of voluntary dissolution, with a dissolution date of 28 April 2026. The company’s registered office is at Metropolitan Wharf, Wapping Wall, London E1W 3SS.

Its principal activities are classified under SIC codes 10890 (manufacture of other food products n.e.c.) and 21200 (manufacture of pharmaceutical preparations). The most recent accounts, prepared to 30 December 2023 on an audit-exemption subsidiary basis, were filed on time. The last confirmation statement was made up to 27 May 2025.

The sole director is Christopher Michael Poole, appointed on 31 January 2024. The company is wholly owned and controlled by Fuerst Day Lawson Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. There are no charges, no insolvency history, and the company has never been liquidated.

Recent filings show that an application for voluntary strike-off was suspended on 9 December 2025, followed by the publication of the dissolution notice on 28 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 December 2023
Next due
—
Confirmation statement Up to date
Last filed
27 May 2025
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fuerst Day Lawson Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 April 2026 View
Dissolution Voluntary Strike Off Suspended
Dissolution
9 December 2025 View
Gazette Notice Voluntary
Gazette
18 November 2025 View
Dissolution Application Strike Off Company
Dissolution
5 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 July 2025 View
Legacy
Insolvency
17 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2025 View
Resolution
Resolution
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2024 View
Legacy
Accounts
8 October 2024 View
Legacy
Other
8 October 2024 View
Legacy
Other
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
15 February 2024 View
Termination Director Company With Name Termination Date
Officers
15 February 2024 View
Termination Director Company With Name Termination Date
Officers
15 February 2024 View
Appoint Person Director Company With Name Date
Officers
15 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2023 View
Legacy
Other
12 October 2023 View
Legacy
Other
12 October 2023 View
Legacy
Accounts
12 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2023 View
Accounts With Accounts Type Small
Accounts
19 October 2022 View
Resolution
Resolution
10 October 2022 View
Memorandum Articles
Incorporation
10 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
8 February 2021 View
Termination Director Company With Name Termination Date
Officers
8 February 2021 View
Accounts With Accounts Type Small
Accounts
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
31 March 2020 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
10 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2018 View
Legacy
Other
17 October 2018 View
Legacy
Accounts
5 October 2018 View
Legacy
Other
5 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2017 View
Legacy
Accounts
16 October 2017 View
Legacy
Other
16 October 2017 View
Legacy
Other
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Legacy
Accounts
28 November 2016 View
Legacy
Other
28 November 2016 View
Legacy
Other
28 November 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 November 2016 View
Legacy
Accounts
18 November 2016 View
Legacy
Other
18 November 2016 View
Legacy
Other
18 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2016 View
Auditors Resignation Company
Auditors
3 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2015 View
Certificate Change Of Name Company
Change Of Name
16 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Accounts With Accounts Type Full
Accounts
20 August 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Auditors Resignation Company
Auditors
17 September 2013 View
Accounts With Accounts Type Small
Accounts
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Auditors Resignation Company
Auditors
11 June 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Appoint Person Director Company With Name
Officers
15 December 2011 View
Termination Director Company With Name
Officers
27 September 2011 View
Termination Secretary Company With Name
Officers
27 September 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Legacy
Mortgage
13 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Accounts With Accounts Type Full
Accounts
26 April 2010 View
Appoint Person Director Company With Name
Officers
8 February 2010 View
Appoint Person Director Company With Name
Officers
8 February 2010 View
Accounts With Accounts Type Small
Accounts
15 January 2010 View
Legacy
Annual Return
29 June 2009 View
Legacy
Annual Return
23 June 2008 View
Legacy
Officers
23 June 2008 View
Accounts With Accounts Type Small
Accounts
23 June 2008 View
Legacy
Mortgage
7 September 2007 View
Legacy
Mortgage
7 September 2007 View
Accounts With Accounts Type Small
Accounts
22 August 2007 View
Legacy
Annual Return
25 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Mortgage
11 August 2006 View
Legacy
Mortgage
11 August 2006 View
Accounts With Accounts Type Small
Accounts
27 July 2006 View
Legacy
Mortgage
26 July 2006 View
Legacy
Mortgage
26 July 2006 View
Legacy
Mortgage
26 July 2006 View
Legacy
Annual Return
20 June 2006 View
Legacy
Mortgage
22 September 2005 View
Legacy
Mortgage
22 September 2005 View
Legacy
Mortgage
7 September 2005 View
Legacy
Mortgage
7 September 2005 View
Legacy
Annual Return
23 June 2005 View
Accounts With Accounts Type Small
Accounts
23 May 2005 View
Legacy
Annual Return
14 June 2004 View
Accounts With Accounts Type Small
Accounts
18 May 2004 View
Accounts With Accounts Type Small
Accounts
24 June 2003 View
Legacy
Annual Return
20 June 2003 View
Legacy
Annual Return
24 June 2002 View
Accounts With Accounts Type Small
Accounts
17 May 2002 View
Legacy
Annual Return
25 September 2001 View
Legacy
Mortgage
13 June 2001 View
Legacy
Mortgage
19 October 2000 View
Legacy
Address
11 October 2000 View
Legacy
Accounts
11 October 2000 View
Legacy
Officers
11 October 2000 View
Legacy
Officers
11 October 2000 View
Legacy
Officers
11 October 2000 View
Legacy
Officers
11 October 2000 View
Legacy
Officers
11 October 2000 View
Memorandum Articles
Incorporation
9 October 2000 View
Certificate Change Of Name Company
Change Of Name
29 September 2000 View
Incorporation Company
Incorporation
25 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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