GLOBAL FOOD AND BEVERAGE (UK) MANAGEMENT SERVICES LIMITED
Company number 08156654
- Company Overview for GLOBAL FOOD AND BEVERAGE (UK) MANAGEMENT SERVICES LIMITED (08156654)
- Filing history for GLOBAL FOOD AND BEVERAGE (UK) MANAGEMENT SERVICES LIMITED (08156654)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Nov 2019 | AD01 | Registered office address changed from Office 22 3rd Floor Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Office 90 1st Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 11 November 2019 | |
27 Sep 2019 | SOAS(A) | Voluntary strike-off action has been suspended | |
17 Sep 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Sep 2019 | DS01 | Application to strike the company off the register | |
19 Aug 2019 | CS01 | Confirmation statement made on 25 July 2019 with updates | |
28 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
01 Nov 2018 | TM01 | Termination of appointment of Mohamed Gherraselgoum as a director on 31 October 2018 | |
15 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
03 Aug 2018 | CS01 | Confirmation statement made on 25 July 2018 with updates | |
02 Aug 2018 | PSC04 | Change of details for Mr Abdul Latheef Theruvanthalakkal as a person with significant control on 1 August 2018 | |
05 Jun 2018 | CH01 | Director's details changed for Mr Bill Sedat Frater on 5 June 2018 | |
05 Jun 2018 | AD01 | Registered office address changed from 22-24 Lansdowne Row Mayfair London W1J 8QL United Kingdom to Office 22 3rd Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 5 June 2018 | |
26 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
08 Sep 2017 | CH01 | Director's details changed for Mr Mohamed Gherraselgoum on 8 September 2017 | |
06 Sep 2017 | CS01 | Confirmation statement made on 25 July 2017 with updates | |
20 Jul 2017 | AD01 | Registered office address changed from 22-24 Lansdowne Row Mayfair London W1J 6DP United Kingdom to 22-24 Lansdowne Row Mayfair London W1J 8QL on 20 July 2017 | |
19 Jul 2017 | AD01 | Registered office address changed from St Christopher's Place 26 James Street Marylebone London W1U 1EN United Kingdom to 22-24 Lansdowne Row Mayfair London W1J 6DP on 19 July 2017 | |
23 Mar 2017 | AD01 | Registered office address changed from Unit 17 3rd Floor Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD to St Christopher's Place 26 James Street Marylebone London W1U 1EN on 23 March 2017 | |
20 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
16 Aug 2016 | CS01 | Confirmation statement made on 25 July 2016 with updates | |
18 Dec 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
29 Jul 2015 | AR01 |
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
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29 May 2015 | AP01 | Appointment of Mr Mohamed Gherraselgoum as a director on 26 May 2015 | |
28 May 2015 | TM01 | Termination of appointment of Robert John Baker as a director on 28 May 2015 |