Desiree Produce Limited

Company Name	Desiree Produce Limited
Company Status	Dissolved
Company Number	06826380
Category	Private Limited Company
Incorporation Date	23 February 2009(15 years, 2 months ago)
Dissolution Date	7 August 2018 (5 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Jason Michael Tanner
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(2 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (closed 07 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Wilson Street London EC2A 2BU

Director Name	Mr Richard Hickson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2013(4 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 07 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Wilson Street London EC2A 2BU

Director Name	Miss Ashleigh Kington
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	152 Sandy Lane South Wallington Surrey SM6 9NR

Director Name	Mr Ricky Scott
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	106 Crabtree Lane Lancing West Sussex BN15 9PW

Secretary Name	Mr Ricky Scott
Nationality	British
Status	Resigned
Appointed	23 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Wilson Street London EC2A 2BU

Director Name	Mr Mitul Patel
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 April 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	D143-145 New Covent Garden Market London SW8 5JJ

Contact

Website	desireeproduce.co.uk

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

200 at £1	Premier Fruits (Covent Garden) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£684,212
Gross Profit	£330,306
Net Worth	£72,573
Cash	£11,754
Current Liabilities	£48,823

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

1 May 2015	Delivered on: 1 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

22 November 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
21 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
7 January 2017	Full accounts made up to 31 March 2016 (14 pages)
27 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 200 (3 pages)
6 January 2016	Full accounts made up to 31 March 2015 (14 pages)
30 June 2015	Director's details changed for Mr Richard Hickson on 1 June 2015 (2 pages)
30 June 2015	Director's details changed for Mr Richard Hickson on 1 June 2015 (2 pages)
30 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 200 (3 pages)
1 May 2015	Registration of charge 068263800001, created on 1 May 2015 (23 pages)
1 May 2015	Registration of charge 068263800001, created on 1 May 2015 (23 pages)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
26 June 2014	Termination of appointment of Ricky Scott as a secretary (1 page)
26 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 200 (5 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
29 October 2013	Termination of appointment of Ricky Scott as a director (2 pages)
29 October 2013	Termination of appointment of Ashleigh Kington as a director (2 pages)
22 October 2013	Appointment of Mr. Richard Hickson as a director (2 pages)
12 July 2013	Registered office address changed from D143-145 New Covent Garden Market London SW8 5JJ United Kingdom on 12 July 2013 (1 page)
12 July 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
12 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Termination of appointment of Mitul Patel as a director (1 page)
15 January 2013	Total exemption full accounts made up to 29 February 2012 (11 pages)
2 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
17 February 2012	Appointment of Mr Mitul Patel as a director (2 pages)
17 February 2012	Appointment of Mr Jason Michael Tanner as a director (2 pages)
17 February 2012	Registered office address changed from Link House 51 Stanley Road Carshalton Surrey SM5 4LE on 17 February 2012 (1 page)
22 September 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
8 July 2011	Secretary's details changed for Mr Ricky Scott on 7 July 2011 (1 page)
8 July 2011	Director's details changed for Mr Ricky Scott on 7 July 2011 (2 pages)
8 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
8 July 2011	Director's details changed for Mr Ricky Scott on 7 July 2011 (2 pages)
8 July 2011	Director's details changed for Miss Ashleigh Kington on 7 July 2011 (2 pages)
8 July 2011	Secretary's details changed for Mr Ricky Scott on 7 July 2011 (1 page)
8 July 2011	Director's details changed for Miss Ashleigh Kington on 7 July 2011 (2 pages)
10 August 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
24 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (14 pages)
21 May 2010	Registered office address changed from 106 Crabtree Lane Lancing West Sussex BN15 9PW England on 21 May 2010 (2 pages)
23 February 2009	Incorporation (11 pages)

Desiree Produce Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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