Gk Foods (UK) Limited. net worth, address, company information. Free

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Gk Foods (Uk) Limited (number 06047850) is a private limited company started on 2007-01-10. The firm can be found at Grace House, Bessemer Road, Welwyn Garden City AL7 1HW. Gk Foods (Uk) Limited operates SIC code: 56290 - "other food services".

Company details

Name	Gk Foods (UK) Limited
Number	06047850
Date of Incorporation:	2007-01-10
End of financial year:	31 December
Address:	Grace House, Bessemer Road, Welwyn Garden City, AL7 1HW
SIC code:	56290 - Other food services

Moving to the 2 directors that can be found in this particular firm, we can name: Andrea L. (in the company from 19 February 2018), Brian M. (appointment date: 20 February 2017). 1 secretary is in the company: Kerry-Ann L. (appointed on 17 January 2022). The Companies House reports 1 person of significant control - Gracekennedy (St. Lucia) Limited, a corporation which is located at Manoel Street. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Gracekennedy (St. Lucia) Limited

6 April 2016 - 30 June 2017

Address	10 Manoel Street, Castries, PO Box PO BOX 161, St. Lucia
Legal authority	International Business Companies Act
Legal form	Limited Company
Country registered	St. Lucia
Place registered	St. Lucia
Registration number	2000-00090
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 24th, July 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 24th, July 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 6th, September 2022 \| accounts	Free Download (19 pages)
(AP03) Appointment (date: January 17, 2022) of a secretary filed on: 18th, January 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 31, 2021 filed on: 12th, January 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 4th, August 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 17th, July 2020 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (18 pages)
(TM01) Director's appointment was terminated on December 31, 2018 filed on: 28th, January 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 30, 2018 filed on: 1st, August 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 16th, July 2018 \| accounts	Free Download (18 pages)
(AP01) On February 19, 2018 new director was appointed. filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 19, 2017 filed on: 8th, March 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 15th, September 2017 \| accounts	Free Download (17 pages)
(AP01) On February 20, 2017 new director was appointed. filed on: 21st, February 2017 \| officers	Free Download (2 pages)
(AP03) Appointment (date: October 18, 2016) of a secretary filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on September 30, 2016 filed on: 12th, October 2016 \| officers	Free Download (1 page)
(AP01) On July 20, 2016 new director was appointed. filed on: 1st, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 31, 2016 filed on: 17th, August 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 18th, May 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to October 23, 2015 filed on: 27th, October 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 16th, May 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to October 23, 2014 filed on: 12th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 12, 2014: 1.00 GBP capital
(SH20) Statement by Directors filed on: 1st, October 2014 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 30/09/14 filed on: 1st, October 2014 \| insolvency	Free Download (1 page)
(SH19) Capital declared on October 1, 2014: 1.00 GBP filed on: 1st, October 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital, Resolution filed on: 1st, October 2014 \| resolution
(AA) Full accounts data made up to December 31, 2013 filed on: 9th, May 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 8, 2014: 120000.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 4th, April 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 3rd, April 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on April 3, 2013. Old Address: Grace House Centrapark Bessemer Road Welwyn Garden City Hertfordshire AL7 1HT England filed on: 3rd, April 2013 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on December 12, 2012 filed on: 12th, December 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2011 filed on: 10th, August 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 10th, April 2012 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on February 29, 2012 filed on: 29th, February 2012 \| officers	Free Download (1 page)
(AP01) On February 29, 2012 new director was appointed. filed on: 29th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2011 filed on: 12th, April 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 11th, April 2011 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 30th, December 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2010 filed on: 14th, April 2010 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on January 13, 2010 filed on: 13th, January 2010 \| officers	Free Download (1 page)
(CH01) On January 13, 2010 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
(CH01) On January 13, 2010 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
(CH01) On January 13, 2010 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
(CH01) On January 13, 2010 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
(CH03) On January 13, 2010 secretary's details were changed filed on: 13th, January 2010 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2008 filed on: 30th, October 2009 \| accounts	Free Download (12 pages)
(288c) Director's change of particulars filed on: 31st, March 2009 \| officers	Free Download (1 page)
(363a) Period up to March 31, 2009 - Annual return with full member list filed on: 31st, March 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 28th, December 2008 \| accounts	Free Download (12 pages)
(123) Gbp nc 10000/120000/07/08 filed on: 9th, December 2008 \| capital	Free Download (2 pages)
(288a) On March 13, 2008 Director appointed filed on: 13th, March 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 04/03/2008 from wt house bessemer road welwyn garden city hertfordshire AL7 1HN filed on: 4th, March 2008 \| address	Free Download (1 page)
(88(2)R) Alloted 10000 shares from January 10, 2007 to January 10, 2008. Value of each share 1 £. filed on: 16th, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 10000 shares from January 10, 2007 to January 10, 2008. Value of each share 1 £. filed on: 16th, January 2008 \| capital	Free Download (2 pages)
(288b) On January 14, 2008 Secretary resigned filed on: 14th, January 2008 \| officers	Free Download (1 page)
(288b) On January 14, 2008 Secretary resigned filed on: 14th, January 2008 \| officers	Free Download (1 page)
(363a) Period up to January 14, 2008 - Annual return with full member list filed on: 14th, January 2008 \| annual return	Free Download (3 pages)
(363a) Period up to January 14, 2008 - Annual return with full member list filed on: 14th, January 2008 \| annual return	Free Download (3 pages)
(288b) On October 11, 2007 Director resigned filed on: 11th, October 2007 \| officers	Free Download (1 page)
(288b) On October 11, 2007 Director resigned filed on: 11th, October 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 21st, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 21st, April 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 18/04/07 from: st. Paul`s house warwick lane london EC4M 7BP filed on: 18th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 18/04/07 from: st. Paul`s house warwick lane london EC4M 7BP filed on: 18th, April 2007 \| address	Free Download (1 page)
(288a) On April 18, 2007 New secretary appointed filed on: 18th, April 2007 \| officers	Free Download (2 pages)
(288a) On April 18, 2007 New secretary appointed filed on: 18th, April 2007 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 25th, January 2007 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 25th, January 2007 \| resolution	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 10th, January 2007 \| incorporation	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 10th, January 2007 \| incorporation	Free Download (10 pages)

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