London
SE1 9SG
Director Name | Mr Mark Biltz Elser |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | American |
Status | Closed |
Appointed | 21 February 2020(12 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 30 August 2023) |
Role | Senior Vice President |
Country of Residence | United States |
Correspondence Address | The Shard 32 London Bridge Street London SE1 9SG |
Secretary Name | Clyde Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 21 July 2016(8 years, 10 months after company formation) |
Appointment Duration | 7 years, 1 month (closed 30 August 2023) |
Correspondence Address | The St Botolph Building Houndsditch London EC3A 7AR |
Director Name | Mr John William Prendergast |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 18 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ |
Director Name | Mr Colin James Norton |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR |
Secretary Name | Mr John William Prendergast |
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Nationality | Irish |
Status | Resigned |
Appointed | 18 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ |
Director Name | Mr Djavan Biffi |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 21 July 2016(8 years, 10 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 30 November 2016) |
Role | Regional Controller Manager |
Country of Residence | Austria |
Correspondence Address | Guglgasse 17/5/1.Og 1110 Vienna Austria |
Director Name | Mr Rodrigo Alves Coelho |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 21 July 2016(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 August 2017) |
Role | Regional Finance Manager |
Country of Residence | Austria |
Correspondence Address | Guglgasse 17/5/1.Og 1110 Vienna Austria |
Director Name | Mr Dalvi Marcelo Rudeck |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 21 July 2016(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 15 November 2017) |
Role | Regional Business Controller |
Country of Residence | England |
Correspondence Address | 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ |
Director Name | Mr Jose Lourenco Perottoni |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 30 November 2016(9 years, 2 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 15 November 2017) |
Role | International Logistics Director |
Country of Residence | Austria |
Correspondence Address | Guglgasse 17/5/1.Og 1110 Vienna Austria |
Director Name | Mr Marcelo Josef Wigman |
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Date of Birth | May 1980 (Born 44 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 30 November 2016(9 years, 2 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 15 November 2017) |
Role | Head Of Business Development |
Country of Residence | Austria |
Correspondence Address | Guglgasse 17/5/1.Og 1110 Vienna Austria |
Director Name | Simon Cheng |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 15 November 2017(10 years, 2 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 19 October 2018) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | Guglgasse 17/5/1.Og 1110 Vienna Austria |
Director Name | Daniel Paulo Hamada |
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Date of Birth | May 1983 (Born 41 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 15 November 2017(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 03 June 2019) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | Guglgasse 17/5/1.Og 1110 Vienna Austria |
Director Name | Mr Rubens Fernandes Pereira |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 12 December 2018(11 years, 2 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 03 June 2019) |
Role | Company Director |
Country of Residence | Brazil |
Correspondence Address | The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR |
Director Name | Mr Stephen Gibbs |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 June 2019(11 years, 8 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 21 February 2020) |
Role | Svp Controller And Chief Accounting Officer |
Country of Residence | United States |
Correspondence Address | 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ |
Registered Address | The Shard 32 London Bridge Street London SE1 9SG |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
2 at £5k | Colin James Norton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £25,547 |
Current Liabilities | £432 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 07 March |
23 June 2010 | Delivered on: 28 June 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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7 January 2008 | Delivered on: 9 January 2008 Satisfied on: 4 May 2011 Persons entitled: Hsbc Bank PLC Classification: 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 |
30 August 2023 | Final Gazette dissolved following liquidation (1 page) |
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30 May 2023 | Return of final meeting in a members' voluntary winding up (150 pages) |
26 September 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
24 May 2022 | Liquidators' statement of receipts and payments to 24 March 2022 (150 pages) |
24 September 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
22 April 2021 | Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Shard 32 London Bridge Street London SE1 9SG on 22 April 2021 (2 pages) |
20 April 2021 | Appointment of a voluntary liquidator (3 pages) |
20 April 2021 | Declaration of solvency (5 pages) |
20 April 2021 | Resolutions
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25 February 2021 | Current accounting period extended from 31 December 2020 to 7 March 2021 (1 page) |
10 January 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
10 January 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages) |
10 January 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (43 pages) |
10 January 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
22 October 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
3 March 2020 | Appointment of Mr Mark Biltz Elser as a director on 21 February 2020 (2 pages) |
3 March 2020 | Termination of appointment of Stephen Gibbs as a director on 21 February 2020 (1 page) |
9 October 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
12 September 2019 | Change of details for Invicta Food Group Limited as a person with significant control on 23 August 2019 (2 pages) |
12 September 2019 | Confirmation statement made on 12 September 2019 with updates (4 pages) |
24 June 2019 | Appointment of Mr Stephen Gibbs as a director on 3 June 2019 (2 pages) |
24 June 2019 | Registered office address changed from 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ to The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on 24 June 2019 (1 page) |
24 June 2019 | Termination of appointment of Daniel Paulo Hamada as a director on 3 June 2019 (1 page) |
24 June 2019 | Termination of appointment of Rubens Fernandes Pereira as a director on 3 June 2019 (1 page) |
24 June 2019 | Termination of appointment of Colin James Norton as a director on 3 June 2019 (1 page) |
24 June 2019 | Appointment of Mr Curt Calaway as a director on 3 June 2019 (2 pages) |
31 December 2018 | Satisfaction of charge 2 in full (1 page) |
17 December 2018 | Appointment of Mr Rubens Fernandes Pereira as a director on 12 December 2018 (2 pages) |
5 December 2018 | Termination of appointment of Simon Cheng as a director on 19 October 2018 (1 page) |
2 October 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (1 page) |
2 October 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages) |
2 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (40 pages) |
2 October 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
19 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
12 September 2018 | Cessation of Brf Invicta Limited as a person with significant control on 6 April 2016 (1 page) |
12 September 2018 | Notification of Invicta Food Group Limited as a person with significant control on 6 April 2018 (1 page) |
11 May 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (40 pages) |
11 May 2018 | Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages) |
11 April 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
23 November 2017 | Termination of appointment of Rodrigo Alves Coelho as a director on 30 August 2017 (1 page) |
23 November 2017 | Appointment of Simon Cheng as a director on 15 November 2017 (2 pages) |
23 November 2017 | Termination of appointment of Dalvi Marcelo Rudeck as a director on 15 November 2017 (1 page) |
23 November 2017 | Appointment of Daniel Paulo Hamada as a director on 15 November 2017 (2 pages) |
23 November 2017 | Termination of appointment of Dalvi Marcelo Rudeck as a director on 15 November 2017 (1 page) |
23 November 2017 | Appointment of Daniel Paulo Hamada as a director on 15 November 2017 (2 pages) |
23 November 2017 | Appointment of Simon Cheng as a director on 15 November 2017 (2 pages) |
23 November 2017 | Termination of appointment of Marcelo Josef Wigman as a director on 15 November 2017 (1 page) |
23 November 2017 | Termination of appointment of Rodrigo Alves Coelho as a director on 30 August 2017 (1 page) |
23 November 2017 | Termination of appointment of Marcelo Josef Wigman as a director on 15 November 2017 (1 page) |
23 November 2017 | Termination of appointment of Jose Lourenco Perottoni as a director on 15 November 2017 (1 page) |
23 November 2017 | Termination of appointment of Jose Lourenco Perottoni as a director on 15 November 2017 (1 page) |
17 October 2017 | Second filing of a statement of capital following an allotment of shares on 27 April 2011
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17 October 2017 | Second filing of a statement of capital following an allotment of shares on 27 April 2011
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25 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
25 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
6 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages) |
6 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages) |
17 August 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
17 August 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
9 January 2017 | Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016 (2 pages) |
9 January 2017 | Termination of appointment of Djavan Biffi as a director on 30 November 2016 (1 page) |
9 January 2017 | Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016 (2 pages) |
9 January 2017 | Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016 (2 pages) |
9 January 2017 | Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016 (2 pages) |
9 January 2017 | Termination of appointment of Djavan Biffi as a director on 30 November 2016 (1 page) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
30 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
28 July 2016 | Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016 (2 pages) |
28 July 2016 | Appointment of Mr Djavan Biffi as a director on 21 July 2016 (2 pages) |
28 July 2016 | Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016 (2 pages) |
28 July 2016 | Appointment of Mr Djavan Biffi as a director on 21 July 2016 (2 pages) |
27 July 2016 | Appointment of Mr Rodrigo Alves Coelho as a director on 21 July 2016 (2 pages) |
27 July 2016 | Termination of appointment of John William Prendergast as a secretary on 21 July 2016 (1 page) |
27 July 2016 | Termination of appointment of John William Prendergast as a director on 21 July 2016 (1 page) |
27 July 2016 | Termination of appointment of John William Prendergast as a director on 21 July 2016 (1 page) |
27 July 2016 | Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016 (2 pages) |
27 July 2016 | Appointment of Mr Rodrigo Alves Coelho as a director on 21 July 2016 (2 pages) |
27 July 2016 | Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016 (2 pages) |
27 July 2016 | Termination of appointment of John William Prendergast as a secretary on 21 July 2016 (1 page) |
26 July 2016 | Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR (1 page) |
26 July 2016 | Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR (1 page) |
26 July 2016 | Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR (1 page) |
26 July 2016 | Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR (1 page) |
13 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Director's details changed for Mr John William Prendergast on 18 September 2015 (2 pages) |
13 October 2015 | Director's details changed for Mr Colin James Norton on 18 September 2015 (2 pages) |
13 October 2015 | Director's details changed for Mr John William Prendergast on 18 September 2015 (2 pages) |
13 October 2015 | Secretary's details changed for Mr John William Prendergast on 18 September 2015 (1 page) |
13 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Director's details changed for Mr Colin James Norton on 18 September 2015 (2 pages) |
13 October 2015 | Secretary's details changed for Mr John William Prendergast on 18 September 2015 (1 page) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
22 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
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12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
7 November 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
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16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
8 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (14 pages) |
8 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (14 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
7 November 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (14 pages) |
7 November 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (14 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
11 May 2011 | Statement of capital following an allotment of shares on 27 April 2011
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11 May 2011 | Resolutions
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11 May 2011 | Resolutions
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11 May 2011 | Statement of capital following an allotment of shares on 27 April 2011
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11 May 2011 | Statement of capital following an allotment of shares on 27 April 2011
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11 May 2011 | Resolutions
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11 May 2011 | Resolutions
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9 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
9 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
26 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
26 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
28 June 2010 | Particulars of a mortgage or charge / charge no: 2 (13 pages) |
28 June 2010 | Particulars of a mortgage or charge / charge no: 2 (13 pages) |
16 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
16 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
20 October 2008 | Return made up to 18/09/08; full list of members (3 pages) |
20 October 2008 | Location of debenture register (1 page) |
20 October 2008 | Location of register of members (1 page) |
20 October 2008 | Location of debenture register (1 page) |
20 October 2008 | Return made up to 18/09/08; full list of members (3 pages) |
20 October 2008 | Location of register of members (1 page) |
17 October 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
17 October 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
20 February 2008 | Registered office changed on 20/02/08 from: bridge house, rye lane dunton green sevenoaks kent TN14 5JD (1 page) |
20 February 2008 | Registered office changed on 20/02/08 from: bridge house, rye lane dunton green sevenoaks kent TN14 5JD (1 page) |
9 January 2008 | Particulars of mortgage/charge (3 pages) |
9 January 2008 | Particulars of mortgage/charge (3 pages) |
18 September 2007 | Incorporation (11 pages) |
18 September 2007 | Incorporation (11 pages) |