EPICUREAN DAIRY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
EPICUREAN DAIRY (UK) LIMITED
COMPANY NUMBER
07614134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46330 -
Wholesale of dairy products, eggs and edible oils and fats
INCORPORATION DATE
26/04/2011
(13 years and 6 months old)
WEBSITE
www.thecollectivedairy.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
26/04/2011
17/05/2011
EPICUREAN DAIRY 1 LIMITED
LONDON
W12 7FQ
Telephone: 02088963788
TPS: No
Media Works Building
191 Wood Lane Lane White City Place
London
W12 7FP
Telephone: 88963788
3rd Floor, Westworks Building
White City Place
London
W12 7FQ
W12 7FQ
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 |
|---|---|---|
| EPICUREAN DAIRY UK HOLDINGS LTD | N/A | N/A |
| EPICUREAN DAIRY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Mark Alan Hamilton (924756232) has left the board |
| 17/04/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EPICUREAN DAIRY (UK) LIMITED?
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 EPICUREAN DAIRY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPICUREAN DAIRY (UK) LIMITED?
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 |
|---|---|---|---|---|
|
02/05/2018 - Present (6 years and 6 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2018 - Present (6 years and 6 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2018 - Present (6 years and 6 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2011 - 15/08/2015 (4 years and 3 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/05/2011 - Present (13 years and 5 months) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPICUREAN DAIRY UK HOLDINGS LTD | N/A | N/A |
| EPICUREAN DAIRY (UK) IP LIMITED | Non-Trading | View Report |
| EPICUREAN DAIRY (UK) LIMITED | Active - Accounts Filed | View Report |
| EPICUREAN DAIRY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Mark Alan Hamilton (924756232) has left the board |
| 17/04/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 14/07/2023 | Amelia Alice Harvey (915724519) has left the board |
| 14/07/2023 | Michael Brian Harrod (915936709) has left the board |
| 14/07/2023 | Ofer Shenhav (915887356) has left the board |
| 12/01/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 19/04/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 03/06/2020 | Change in Reg. Office |
| 15/12/2019 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 20/09/2018 | Angus Allan (915887708) has left the board |
| 21/06/2018 | New Board Member Mark Alan Hamilton (924756232) Appointed |
| 21/06/2018 | New Board Member Roderick David Gethen (924756162) Appointed |
| 21/06/2018 | New Board Member Jonathan Goldstone (924756212) Appointed |
| 11/06/2018 | Adrian Jarrad Carne (909851861) has left the board |
| 11/06/2018 | New Board Member Christopher Paul Britton (924716930) Appointed |
| 03/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | Change in Reg. Office |
| 11/09/2017 | Change in Reg. Office |
| 29/07/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 30/09/2015 | New Board Member Amelia Alice Harvey (915724519) Appointed |
| 30/09/2015 | David Michael Hodgson (910983865) has left the board |
| 07/07/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 21/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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