GOLDEN QUALITY FOODS RETAIL (UK) LIMITED
In Liquidation
General Information
NAME
GOLDEN QUALITY FOODS RETAIL (UK) LIMITED
COMPANY NUMBER
07968907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
29/02/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/02/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN1 1EE
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
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 |
|---|---|---|
| TYSON FOODS SCOTLAND EUROPE LIMITED | Active - Accounts Filed | View Report |
| GOLDEN QUALITY FOODS RETAIL (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 19/06/2019 | Change in Reg. Office |
| 16/03/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GOLDEN QUALITY FOODS RETAIL (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 GOLDEN QUALITY FOODS RETAIL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLDEN QUALITY FOODS RETAIL (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 |
|---|---|---|---|---|
|
15/11/2017 - Present (7years) Born in May 1983 (age: 41) |
Active | Director |
Current: 59 Past: 199 |
View Report |
|
12/12/2018 - Present (5 years and 11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 58 Past: 193 |
View Report |
|
29/02/2012 - Present (12 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1677 Past: 1941 |
View Report |
|
29/02/2012 - Present (12 years and 8 months) Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 69 |
View Report |
|
29/02/2012 - Present (12 years and 8 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 19/06/2019 | Change in Reg. Office |
| 16/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | Rubens Fernandes Pereira (925367282) has left the board |
| 28/12/2018 | New Board Member Rubens Fernandes Pereira (925344438) Appointed |
| 24/12/2018 | New Board Member Rubens Fernandes Pereira (925367282) Appointed |
| 10/12/2018 | Simon Cheng (924030004) has left the board |
| 11/10/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 28/11/2017 | Daniel Paulo Hamada (924035332) has left the board |
| 28/11/2017 | New Board Member Daniel Paulo Hamada (924030018) Appointed |
| 22/11/2017 | Marcelo Josef Wigman (921974505) has left the board |
| 22/11/2017 | Colin James Norton (909134959) has left the board |
| 22/11/2017 | Jose Lourenco Perottoni (921982192) has left the board |
| 22/11/2017 | New Board Member Simon Cheng (924030004) Appointed |
| 22/11/2017 | Dalvi Marcelo Rudeck (920458993) has left the board |
| 22/11/2017 | Rodrigo Alves Coelho (920459308) has left the board |
| 22/11/2017 | New Board Member Daniel Paulo Hamada (924035332) Appointed |
| 01/09/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 10/01/2017 | New Board Member Jose Lourenco Perottoni (921982192) Appointed |
| 10/01/2017 | New Board Member Marcelo Josef Wigman (921974505) Appointed |
| 10/01/2017 | Marcelo Josef Wigman (922162826) has left the board |
| 10/01/2017 | Jose Lourenco Perottoni (922162814) has left the board |
| 05/01/2017 | Djavan Biffi (921107459) has left the board |
| 05/01/2017 | New Board Member Marcelo Josef Wigman (922162826) Appointed |
| 05/01/2017 | New Board Member Jose Lourenco Perottoni (922162814) Appointed |
| 19/08/2016 | CLYDE SECRETARIES LIMITED (921150952) has left the board |
| 19/08/2016 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 17/08/2016 | New Accounts filed |
| 12/08/2016 | New Board Member Djavan Biffi (921107459) Appointed |
| 12/08/2016 | New Board Member Rodrigo Alves Coelho (920459308) Appointed |
| 12/08/2016 | Rodrigo Alves Coelho (921151005) has left the board |
| 12/08/2016 | Djavan Biffi (921150981) has left the board |
| 08/08/2016 | New Board Member Colin James Norton (909134959) Appointed |
| 05/08/2016 | New Board Member Djavan Biffi (921150981) Appointed |
| 05/08/2016 | New Board Member Rodrigo Alves Coelho (921151005) Appointed |
| 05/08/2016 | Adriano Frizon (920459245) has left the board |
| 05/08/2016 | New Company Secretary CLYDE SECRETARIES LIMITED (921150952) Appointed |
| 05/08/2016 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 03/06/2016 | Change in Reg. Office |
| 06/03/2016 | New Annual Return filed |
| 01/03/2016 | Engelbert Johannes Mathieu Segers (920025628) has left the board |
| 29/01/2016 | David Martin Ireland (914071959) has left the board |
| 29/01/2016 | Jaithip Kanjanapoo (914071963) has left the board |
| 29/01/2016 | New Board Member Adriano Frizon (920459245) Appointed |
| 29/01/2016 | New Board Member Adriano Frizon (920459245) Appointed |
| 29/01/2016 | New Board Member Dalvi Marcelo Rudeck (920458993) Appointed |
| 29/01/2016 | New Board Member Dalvi Marcelo Rudeck (920458993) Appointed |
| 29/01/2016 | David Martin Ireland (914071959) has left the board |
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