NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)
Company is dissolved
General Information
NAME
NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)
COMPANY NUMBER
01950388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/09/1985
(39 years and 3 months old)
WEBSITE
HAINDANIELS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/12/2022
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS15 8GB
2100 Century Way
Leeds
West Yorkshire
LS15 8ZB
Templar House
4225 Park Approach
LEEDS
LS15 8GB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANIELS CHILLED FOODS LIMITED | Active - Accounts Filed | View Report |
| NEW COVENT GARDEN SOUP COMPANY LIMITED(THE) | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2023 | New Board Member Christopher James Bellairs (929225582) Appointed |
| 22/11/2023 | New Board Member Christopher James Bellairs (929225582) Appointed |
| 28/09/2023 | New Board Member Wolfgang Goldenitsch (927399656) Appointed |
Credit Risk Overview
Want to learn more about NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1955 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
Born in Aug 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Jan 1929 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2023 | New Board Member Christopher James Bellairs (929225582) Appointed |
| 22/11/2023 | New Board Member Christopher James Bellairs (929225582) Appointed |
| 28/09/2023 | New Board Member Wolfgang Goldenitsch (927399656) Appointed |
| 28/09/2023 | New Board Member Christopher James Bellairs (929225582) Appointed |
| 28/09/2023 | New Board Member Mark Lawrence Schiller (925340177) Appointed |
| 24/08/2023 | New Board Member Wolfgang Goldenitsch (927399656) Appointed |
| 24/08/2023 | New Board Member Mark Lawrence Schiller (925340177) Appointed |
| 02/06/2023 | New Board Member Mark Lawrence Schiller (925340177) Appointed |
| 21/03/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 21/10/2022 | Nicholas Keen (919926629) has left the board |
| 07/10/2022 | New Company Secretary Farhaana Hussain Aslam (930083450) Appointed |
| 16/02/2022 | New Board Member Christopher James Bellairs (929225582) Appointed |
| 09/02/2022 | Javier H Idrovo (926540772) has left the board |
| 09/02/2022 | New Board Member Christopher James Bellairs (929225918) Appointed |
| 30/01/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 06/05/2021 | Change in Reg. Office |
| 12/01/2021 | New Confirmation Statement filed |
| 18/09/2020 | Wolfgang Goldenitsch (927400072) has left the board |
| 18/09/2020 | New Board Member Wolfgang Goldenitsch (927399656) Appointed |
| 11/09/2020 | Robin James Skidmore (921446040) has left the board |
| 11/09/2020 | New Board Member Wolfgang Goldenitsch (927400072) Appointed |
| 22/04/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | James Michael Langrock (923511016) has left the board |
| 19/12/2019 | New Board Member Javier H Idrovo (926540772) Appointed |
| 08/07/2019 | Denise Menikheim Faltischek (917891783) has left the board |
| 09/04/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 17/12/2018 | New Board Member Mark Lawrence Schiller (925340177) Appointed |
| 13/12/2018 | Irwin David Simon (917007471) has left the board |
| 10/04/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Board Member James Michael Langrock (923511016) Appointed |
| 02/08/2017 | James Michael Langrock (923589088) has left the board |
| 26/07/2017 | New Board Member James Michael Langrock (923589088) Appointed |
| 25/07/2017 | Pasquale Conte (920239273) has left the board |
| 25/07/2017 | Jeremy Stuart Hudson (909029251) has left the board |
| 25/07/2017 | New Board Member Robin James Skidmore (921446040) Appointed |
| 12/04/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 18/03/2016 | Change in Reg. Office |
| 12/01/2016 | New Confirmation Statement filed |
| 13/11/2015 | Pasquale Conte (920239446) has left the board |
| 13/11/2015 | New Board Member Pasquale Conte (920239273) Appointed |
| 06/11/2015 | New Board Member Pasquale Conte (920239446) Appointed |
| 05/11/2015 | Stephen Jay Smith (918549061) has left the board |
| 14/07/2015 | New Company Secretary Nicholas Keen (919926629) Appointed |
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