Company details

Name Wardour Foods Ltd
Number 05575730
Date of Incorporation: 2005/09/27
End of financial year: 31 March
Address: C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, NW7 3SA
SIC code: 82990 - Other business support service activities not elsewhere classified

Wardour Foods Ltd was dissolved on 2022-12-07. Wardour Foods was a private limited company that was located at C/O B&C Associates Limited Concorde House, Grenville Place, Mill Hill, NW7 3SA, London. Its total net worth was estimated to be roughly 1046 pounds, and the fixed assets that belonged to the company totalled up to 3300 pounds. This company (formally formed on 2005-09-27) was run by 2 directors and 1 secretary.
Director Paul M. who was appointed on 27 September 2005.
Director Vasco M. who was appointed on 27 September 2005.
Among the secretaries, we can name: Paul M. appointed on 27 September 2005.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was sent on 2021-03-24 and last time the statutory accounts were sent was on 31 March 2020. 2015-09-27 was the date of the last annual return.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30
Current Assets 1,279 1,219 5,333 8,879
Fixed Assets 3,300 1,650 - -
Number Shares Allotted - - - 100
Shareholder Funds 1,046 -677 -2,231 4,259
Tangible Fixed Assets 3,300 1,650 - -
Total Assets Less Current Liabilities 1,046 -677 -2,231 4,259

People with significant control

Vasco M.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jose L.
6 April 2016 - 24 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 7th, December 2022 | gazette
Free Download (1 page)