Introduction
Watch Company
F
FOODELIVERY LIMITED
FOODELIVERY LIMITED is an active company incorporated on 28 February 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FOODELIVERY LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12490591
LTD Company
Age
6 Years
Incorporated 28 February 2020
Size
N/A
Accounts
ARD: 29/2Overdue
Last Filed
Made up to 28 February 2022 (4 years ago)
Submitted on 2 February 2023 (3 years ago)
Period: 1 March 2021 - 28 February 2022(13 months)
Type: Dormant
Next Due
Due by 30 November 2023
Period: 1 March 2022 - 28 February 2023
Confirmation Statement
Overdue
Last Filed
Made up to 25 March 2023 (3 years ago)
Submitted on 14 April 2023 (3 years ago)
Next Due
Due by 8 April 2024
For period ending 25 March 2024
Address
1 Kendall Place London, W1U 7JL,
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Ritaben Bhupendrakumar
ActiveKendall Place, LondonW1U 7JL
Born May 1957
Director
Appointed 18 Dec 2023
PATEL, Ritaben Bhupendrakumar
Kendall Place, LondonW1U 7JL
Born May 1957
Director
18 Dec 2023
Active
BORDIGNON, Chiara
ResignedKendall Place, LondonW1U 7JL
Born October 1989
Director
Appointed 28 Feb 2020
Resigned 18 Dec 2023
BORDIGNON, Chiara
Kendall Place, LondonW1U 7JL
Born October 1989
Director
28 Feb 2020
Resigned 18 Dec 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Veanpace (New) Ltd
ActiveRelton Mews, LondonSW7 1ET
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Mar 2020
Mr Giuliano Lotto
ActiveKendall Place, LondonW1U 7JL
Born June 1959
Nature of Control
Ownership of shares 50 to 75 percent
Notified 28 Feb 2020
Mr Giuliano Lotto
Kendall Place, LondonW1U 7JL
Born June 1959
Ownership of shares 50 to 75 percent
28 Feb 2020
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2023
3 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 February 2023
2 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 February 2022
25 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2020