GW

GOLDEN WEST FOODS LIMITED

Dissolved

Company number 05440274

London, England · Incorporated 29 April 2005

54 Portland Place, London, W1B 1DY, England

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

TRUSHELFCO (NO.3149) LIMITED · 29 April 2005 – 2 June 2005

Previous registered addresses

Unit 10B Aspen House Vantage Park Huntingdon PE29 6SR · until 21 August 2019

2 Lambs Passage London EC1Y 8BB · until 26 June 2016

Kingfisher Way Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FJ · until 26 June 2016

Bryanston Court Selden Hill Hemel Hempstead Hertfordshire HP2 4TN · until 3 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2017

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

Officers

BS
BROUGHTON SECRETARIES LIMITED
Corporate Secretary
21 August 2019
CC
CALAWAY, Curt Thomas
Director
30 November 2018
DO
DE OLIVEIRA MIRON, Jose Eduardo
Director · Resigned
1 January 2013
BP
BOTTON, Patrice Bernard Emile
Director · Resigned
4 January 2012
MD
MOLINA DOS SANTOS, Marcos Antonio
Director · Resigned
1 October 2010
BK
BROWN, Kenneth James
Director · Resigned
24 October 2005
CJ
COGGINS, John Joseph
Director · Resigned
24 June 2005
MD
MCGARVIE, Donald Paul
Director · Resigned
24 June 2005
GH
GREIG, Hannah Margaret Jane
Director · Resigned
9 May 2005
OR
OGLE, Robin Rathmell
Director · Resigned
9 May 2005
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
29 April 2005
MN
MONIR, Nicole Frances
Director · Resigned
29 April 2005
SL
STOKER, Louise Jane
Director · Resigned
29 April 2005

Persons with significant control

PS
Mckey Luxembourg S.A.R.L.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 December 2019 View
Gazette Notice Voluntary
Gazette
8 October 2019 View
Dissolution Application Strike Off Company
Dissolution
25 September 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
21 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2019 View
Gazette Filings Brought Up To Date
Gazette
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Appoint Person Director Company With Name Date
Officers
16 August 2019 View
Gazette Notice Compulsory
Gazette
23 July 2019 View
Gazette Filings Brought Up To Date
Gazette
12 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 February 2019 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Dormant
Accounts
7 November 2016 View
Change Sail Address Company With Old Address New Address
Address
26 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2016 View
Annual Return Company With Made Up Date
Annual Return
25 June 2016 View
Accounts With Accounts Type Dormant
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Accounts With Accounts Type Dormant
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Dormant
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Termination Secretary Company With Name
Officers
23 January 2013 View
Move Registers To Registered Office Company
Address
21 January 2013 View
Appoint Person Director Company With Name
Officers
15 January 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Termination Director Company With Name
Officers
17 May 2012 View
Accounts With Accounts Type Dormant
Accounts
9 May 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Termination Director Company With Name
Officers
6 December 2011 View
Accounts With Accounts Type Dormant
Accounts
26 September 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 July 2011 View
Termination Director Company With Name
Officers
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Change Person Director Company With Change Date
Officers
26 May 2011 View
Appoint Person Director Company With Name
Officers
14 December 2010 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Accounts With Accounts Type Dormant
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Move Registers To Sail Company
Address
10 November 2009 View
Change Sail Address Company
Address
10 November 2009 View
Accounts With Accounts Type Dormant
Accounts
13 September 2009 View
Legacy
Annual Return
21 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
2 March 2009 View
Accounts With Accounts Type Dormant
Accounts
27 October 2008 View
Legacy
Annual Return
8 May 2008 View
Legacy
Officers
7 May 2008 View
Accounts With Accounts Type Dormant
Accounts
9 November 2007 View
Legacy
Annual Return
10 May 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Address
19 December 2006 View
Resolution
Resolution
14 November 2006 View
Resolution
Resolution
14 November 2006 View
Resolution
Resolution
14 November 2006 View
Accounts With Accounts Type Dormant
Accounts
7 November 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
21 November 2005 View
Legacy
Address
26 October 2005 View
Legacy
Address
4 October 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Accounts
4 July 2005 View
Resolution
Resolution
4 July 2005 View
Legacy
Officers
4 July 2005 View
Certificate Change Of Name Company
Change Of Name
2 June 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Incorporation Company
Incorporation
29 April 2005 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1B 1DY

ASSAM FRONTIER TEA COMPANY LIMITED(THE)
#00029224
active
BUDLA BETA TEA COMPANY,LIMITED(THE)
#00042616
active
SINGLO HOLDINGS LIMITED
#00667674
active
EMPIRE PLANTATIONS & INVESTMENTS LIMITED
#00667783
active
SUMMIT TRUST COMPANY LTD
#00726495
active
See all companies at W1B 1DY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.