The Belgian Food Company Limited

Company Name	The Belgian Food Company Limited
Director	Alexander Troullier
Company Status	Active
Company Number	03878908
Category	Private Limited Company
Incorporation Date	17 November 1999(24 years, 5 months ago)
Previous Name	The Belgian Food Company Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr Alexander Troullier
Date of Birth	July 1974 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	20 April 2010(10 years, 5 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 25 30 Red Lion Street Richmond Upon Thames Surrey TW9 1RB

Secretary Name	Alexander Troullier
Nationality	British
Status	Current
Appointed	20 April 2010(10 years, 5 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	Suite 25 30 Red Lion Street Richmond Upon Thames Surrey TW9 1RB

Director Name	Tabriq Alibhai
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Role	Manager
Correspondence Address	39 Army Housing Scheme Zamzama Phase 5 Dha Karachi Foreign

Director Name	Mazhar Rawji
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Role	Finance Director
Correspondence Address	12 Grange Gardens London NW3 7XG

Director Name	Alexander Troullier
Date of Birth	July 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Role	Managing Director
Correspondence Address	99 Oakley Street London SW3 5NR

Secretary Name	Alexander Troullier
Nationality	German
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	99 Oakley Street London SW3 5NR

Director Name	Azmat Alibhai
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(1 year, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 October 2007)
Role	Manager
Correspondence Address	39 Army Housing Scheme Zamzama Phase 5 Dha Karachi Foreign

Secretary Name	Azmat Alibhai
Nationality	British
Status	Resigned
Appointed	15 June 2001(1 year, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 October 2007)
Role	Manager
Correspondence Address	39 Army Housing Scheme Zamzama Phase 5 Dha Karachi Foreign

Director Name	Aslam Pyarali Rawji
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(6 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 17 October 2007)
Role	Company Director
Correspondence Address	77 Ave Roi Boudouin Gombe D R Congo

Director Name	Claudia Maria Da Silva Lopes
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	17 October 2007(7 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 April 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Classinghall House 17 Kersfield Road Putney London SW15 3HB

Director Name	Fredrik Olsson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 October 2007(7 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 January 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	301 Fulham Road London SW10 3QH

Secretary Name	Claudia Maria Da Silva Lopes
Nationality	Portuguese
Status	Resigned
Appointed	17 October 2007(7 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 April 2010)
Role	Manager
Correspondence Address	40 Montpelier Square London SW7 1JZ

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Location

Registered Address	Suite 25 30 Red Lion Street Richmond Upon Thames Surrey TW9 1RB
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,894
Cash	£541
Current Liabilities	£39,243

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	29 December

Returns

Latest Return	17 November 2023 (5 months, 2 weeks ago)
Next Return Due	1 December 2024 (7 months from now)

Charges

15 November 2007	Delivered on: 19 November 2007 Persons entitled: Pontsarn Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest in the account and the deposit balance. See the mortgage charge document for full details. Outstanding
10 July 2006	Delivered on: 19 July 2006 Persons entitled: London Underground Limited London Underground Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed equitable charge over the deposit balance being the balance from time to time standing to the credit of the deposit account. On the date of the deed the tenant paid to the landlord Â£48,803.53 which was paid into the deposit account. Outstanding
12 November 2002	Delivered on: 19 November 2002 Persons entitled: Wereldhave Property Corporation PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First legal charge over the deposited sum (Â£6250). Outstanding
5 October 2000	Delivered on: 17 October 2000 Persons entitled: London Underground Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 5 october 2000. Particulars: The deposit sum is Â£44,250.00 and all interest thereon. Outstanding
31 July 2000	Delivered on: 19 August 2000 Persons entitled: London Underground Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed dated 31ST july 2000. Particulars: The company as beneficial owner charges Â£3,125 to the chargee. Outstanding
17 May 2002	Delivered on: 23 May 2002 Satisfied on: 1 May 2013 Persons entitled: Habib Bank Ag Zurich Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 December 2023	Micro company accounts made up to 30 December 2022 (5 pages)
29 November 2023	Director's details changed for Mr Alexander Troullier on 17 November 2023 (2 pages)
29 November 2023	Director's details changed for Mr Alexander Troullier on 17 November 2023 (2 pages)
29 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
26 September 2023	Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page)
9 December 2022	Micro company accounts made up to 30 December 2021 (3 pages)
7 December 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
26 July 2022	Registered office address changed from Suite 203 29 Castle Street Kingston upon Thames Surrey KT1 1DN United Kingdom to Suite 25 30 Red Lion Street Richmond upon Thames Surrey TW9 1RB on 26 July 2022 (1 page)
26 July 2022	Change of details for Wafflemeister Holdings Limited as a person with significant control on 26 July 2022 (2 pages)
29 December 2021	Micro company accounts made up to 30 December 2020 (3 pages)
1 December 2021	Change of details for Wafflemeister Holdings Limited as a person with significant control on 17 November 2021 (2 pages)
1 December 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
11 October 2021	Registered office address changed from 369 Oxford Street London W1C 2JW to Suite 203 29 Castle Street Kingston upon Thames Surrey KT1 1DN on 11 October 2021 (1 page)
6 April 2021	Micro company accounts made up to 30 December 2019 (3 pages)
1 February 2021	Confirmation statement made on 17 November 2020 with no updates (3 pages)
18 December 2019	Cessation of Wafflemeister Ltd as a person with significant control on 29 October 2019 (1 page)
18 December 2019	Notification of Wafflemeister Holdings Limited as a person with significant control on 29 October 2019 (2 pages)
18 December 2019	Confirmation statement made on 17 November 2019 with updates (4 pages)
30 September 2019	Micro company accounts made up to 30 December 2018 (3 pages)
18 January 2019	Confirmation statement made on 17 November 2018 with no updates (3 pages)
2 January 2019	Micro company accounts made up to 30 December 2017 (2 pages)
28 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
12 January 2018	Confirmation statement made on 17 November 2017 with no updates (3 pages)
12 January 2018	Confirmation statement made on 17 November 2017 with no updates (3 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100,000 (3 pages)
30 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100,000 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 December 2014	Director's details changed for Mr Alexander Troullier on 17 November 2014 (2 pages)
17 December 2014	Director's details changed for Mr Alexander Troullier on 17 November 2014 (2 pages)
17 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100,000 (3 pages)
17 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100,000 (3 pages)
22 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100,000 (3 pages)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100,000 (3 pages)
10 September 2013	Full accounts made up to 31 December 2012 (15 pages)
10 September 2013	Full accounts made up to 31 December 2012 (15 pages)
1 May 2013	Satisfaction of charge 3 in full (4 pages)
1 May 2013	Satisfaction of charge 3 in full (4 pages)
21 January 2013	Termination of appointment of Fredrik Olsson as a director (1 page)
21 January 2013	Termination of appointment of Fredrik Olsson as a director (1 page)
12 December 2012	Director's details changed for Mr Alexander Troullier on 12 December 2012 (2 pages)
12 December 2012	Director's details changed for Mr Alexander Troullier on 12 December 2012 (2 pages)
11 December 2012	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
11 December 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
11 December 2012	Re-registration of Memorandum and Articles (32 pages)
11 December 2012	Re-registration of Memorandum and Articles (32 pages)
11 December 2012	Re-registration from a public company to a private limited company (2 pages)
11 December 2012	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
11 December 2012	Re-registration from a public company to a private limited company (2 pages)
11 December 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
6 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
4 July 2012	Full accounts made up to 31 December 2011 (16 pages)
4 July 2012	Full accounts made up to 31 December 2011 (16 pages)
5 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 March 2011 (18 pages)
5 October 2011	Full accounts made up to 31 March 2011 (18 pages)
19 May 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
19 May 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
30 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 March 2010 (18 pages)
3 October 2010	Full accounts made up to 31 March 2010 (18 pages)
29 April 2010	Appointment of Alexander Troullier as a secretary (3 pages)
29 April 2010	Appointment of Alexander Troullier as a director (3 pages)
29 April 2010	Termination of appointment of Claudia Lopes as a secretary (2 pages)
29 April 2010	Appointment of Alexander Troullier as a director (3 pages)
29 April 2010	Termination of appointment of Claudia Lopes as a director (2 pages)
29 April 2010	Termination of appointment of Claudia Lopes as a secretary (2 pages)
29 April 2010	Termination of appointment of Claudia Lopes as a director (2 pages)
29 April 2010	Appointment of Alexander Troullier as a secretary (3 pages)
10 April 2010	Compulsory strike-off action has been discontinued (1 page)
10 April 2010	Compulsory strike-off action has been discontinued (1 page)
8 April 2010	Director's details changed for Claudia Maria Da Silva Lopes on 10 February 2010 (2 pages)
8 April 2010	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Claudia Maria Da Silva Lopes on 10 February 2010 (2 pages)
8 April 2010	Director's details changed for Fredrik Olsson on 10 February 2010 (2 pages)
8 April 2010	Director's details changed for Fredrik Olsson on 10 February 2010 (2 pages)
8 April 2010	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
5 November 2009	Full accounts made up to 31 March 2009 (18 pages)
5 November 2009	Full accounts made up to 31 March 2009 (18 pages)
6 February 2009	Return made up to 17/11/08; full list of members (4 pages)
6 February 2009	Return made up to 17/11/08; full list of members (4 pages)
4 February 2009	Full accounts made up to 31 March 2008 (17 pages)
4 February 2009	Full accounts made up to 31 March 2008 (17 pages)
26 February 2008	Full accounts made up to 31 March 2007 (17 pages)
26 February 2008	Full accounts made up to 31 March 2007 (17 pages)
4 December 2007	Return made up to 17/11/07; full list of members (4 pages)
4 December 2007	Return made up to 17/11/07; full list of members (4 pages)
4 December 2007	Secretary resigned (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Secretary resigned (1 page)
19 November 2007	Particulars of mortgage/charge (3 pages)
19 November 2007	Particulars of mortgage/charge (3 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	New secretary appointed;new director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	New secretary appointed;new director appointed (2 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 March 2006 (17 pages)
2 November 2007	Full accounts made up to 31 March 2006 (17 pages)
9 March 2007	Return made up to 17/11/06; full list of members (3 pages)
9 March 2007	Return made up to 17/11/06; full list of members (3 pages)
19 July 2006	Particulars of mortgage/charge (5 pages)
19 July 2006	Particulars of mortgage/charge (5 pages)
4 May 2006	Full accounts made up to 31 March 2005 (16 pages)
4 May 2006	Full accounts made up to 31 March 2005 (16 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	Return made up to 17/11/05; full list of members (3 pages)
21 April 2006	Return made up to 17/11/05; full list of members (3 pages)
21 October 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
21 October 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
14 April 2005	Return made up to 17/11/04; full list of members (7 pages)
14 April 2005	Return made up to 17/11/04; full list of members (7 pages)
31 January 2005	Full accounts made up to 31 March 2004 (16 pages)
31 January 2005	Full accounts made up to 31 March 2004 (16 pages)
27 September 2004	Delivery ext'd 3 mth 31/03/04 (2 pages)
27 September 2004	Delivery ext'd 3 mth 31/03/04 (2 pages)
2 July 2004	Return made up to 17/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 July 2004	Return made up to 17/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 February 2004	Registered office changed on 12/02/04 from: suite 20 7-11 kensington high street london W8 5NP (1 page)
12 February 2004	Registered office changed on 12/02/04 from: suite 20 7-11 kensington high street london W8 5NP (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (16 pages)
4 February 2004	Full accounts made up to 31 March 2003 (16 pages)
19 October 2003	Delivery ext'd 3 mth 31/03/03 (2 pages)
19 October 2003	Delivery ext'd 3 mth 31/03/03 (2 pages)
30 January 2003	Full accounts made up to 31 March 2002 (15 pages)
30 January 2003	Full accounts made up to 31 March 2002 (15 pages)
27 November 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 November 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 November 2002	Particulars of mortgage/charge (5 pages)
19 November 2002	Particulars of mortgage/charge (5 pages)
5 November 2002	Delivery ext'd 3 mth 31/03/02 (2 pages)
5 November 2002	Delivery ext'd 3 mth 31/03/02 (2 pages)
19 September 2002	Registered office changed on 19/09/02 from: 60 albert court west block prince consort road london SW7 2BH (1 page)
19 September 2002	Registered office changed on 19/09/02 from: 60 albert court west block prince consort road london SW7 2BH (1 page)
23 May 2002	Particulars of mortgage/charge (4 pages)
23 May 2002	Particulars of mortgage/charge (4 pages)
23 November 2001	Return made up to 17/11/01; full list of members (8 pages)
23 November 2001	Return made up to 17/11/01; full list of members (8 pages)
1 October 2001	Full accounts made up to 31 March 2001 (14 pages)
1 October 2001	Full accounts made up to 31 March 2001 (14 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New secretary appointed (2 pages)
3 July 2001	Delivery ext'd 3 mth 31/03/01 (2 pages)
3 July 2001	Delivery ext'd 3 mth 31/03/01 (2 pages)
8 December 2000	Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2000	Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2000	Particulars of mortgage/charge (3 pages)
17 October 2000	Particulars of mortgage/charge (3 pages)
19 August 2000	Particulars of mortgage/charge (3 pages)
19 August 2000	Particulars of mortgage/charge (3 pages)
18 August 2000	Ad 14/03/00--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
18 August 2000	Ad 14/03/00--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
31 March 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
31 March 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
20 March 2000	Certificate of authorisation to commence business and borrow (1 page)
20 March 2000	Application to commence business (2 pages)
20 March 2000	Certificate of authorisation to commence business and borrow (1 page)
20 March 2000	Application to commence business (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Secretary resigned;director resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Secretary resigned;director resigned (1 page)
17 November 1999	Incorporation (15 pages)
17 November 1999	Incorporation (15 pages)

The Belgian Food Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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