GM

GREENFIELDS MEAT LIMITED

Dissolved

Company number 09486138

London · Incorporated 12 March 2015

FTI CONSULTING LLP, 200 Aldersgate Street, London, Greater London, EC1A 4HD

Other food services · SIC 56290

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

Company history

Previous company names

CHABLIS RESTAURANTS LIMITED · 12 March 2015 – 12 May 2020

Previous registered addresses

61 Berners Street 2nd Floor London W1T 3NJ · until 23 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 July 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
28 July 2019

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

Officers

WS
WILSON, Strahan Leonard Arthur
Director
6 September 2016
ZK
ZIENKO, Kristina
Secretary · Resigned
17 July 2018
MS
MCNAMARA, Stuart
Director · Resigned
28 April 2016
MS
MCNAMARA, Stuart
Secretary · Resigned
12 April 2016
AP
AITCHISON, Paul Leonard
Secretary · Resigned
12 March 2015
AP
AITCHISON, Paul Leonard
Director · Resigned
12 March 2015
MI
MOORE, Ian Robert
Director · Resigned
12 March 2015
SH
SAMUELSSON, Harald Alexander
Director · Resigned
12 March 2015
SA
SCRIMGEOUR, Alexander Rupert Gauvain
Director · Resigned
12 March 2015

Persons with significant control

PS
Cote Group (Bidco) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 December 2022 View
Liquidation In Administration Move To Dissolution
Insolvency
28 September 2022 View
Liquidation In Administration Progress Report
Insolvency
3 May 2022 View
Liquidation In Administration Progress Report
Insolvency
2 November 2021 View
Liquidation In Administration Appointment Of Administrator
Insolvency
25 October 2021 View
Liquidation Miscellaneous
Insolvency
25 October 2021 View
Liquidation In Administration Extension Of Period
Insolvency
30 September 2021 View
Liquidation In Administration Progress Report
Insolvency
5 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
14 December 2020 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
5 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2020 View
Liquidation In Administration Proposals
Insolvency
12 October 2020 View
Liquidation In Administration Appointment Of Administrator
Insolvency
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2020 View
Certificate Change Of Name Company
Change Of Name
12 May 2020 View
Accounts With Accounts Type Dormant
Accounts
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Accounts With Accounts Type Dormant
Accounts
8 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2017 View
Accounts With Accounts Type Dormant
Accounts
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
14 September 2016 View
Termination Director Company With Name Termination Date
Officers
13 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Accounts With Accounts Type Dormant
Accounts
29 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2015 View
Termination Director Company With Name Termination Date
Officers
23 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2015 View
Change Account Reference Date Company Current Shortened
Accounts
23 March 2015 View
Incorporation Company
Incorporation
12 March 2015 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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