| Company Name | G.F.T. Globe Food Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07229653 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2010(14 years ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Celestine Augustine |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 26 April 2010(6 days after company formation) |
| Appointment Duration | 6 years, 11 months (closed 11 April 2017) |
| Role | Consultant |
| Country of Residence | UAE |
| Correspondence Address | 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD |
| Director Name | Martin John Mayhew Allen |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2011(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 10 months (closed 11 April 2017) |
| Role | Consultant |
| Country of Residence | Panama |
| Correspondence Address | 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD |
| Secretary Name | Finchley Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 April 2010(same day as company formation) |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr John Alexander Troostwyk |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD |
Location
| Registered Address | 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Procalon Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,031 |
| Cash | £192,635 |
| Current Liabilities | £249,751 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2017 | Application to strike the company off the register (1 page) |
| 11 January 2017 | Application to strike the company off the register (1 page) |
| 11 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 18 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 6 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 13 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 22 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 23 April 2013 | Annual return made up to 20 April 2013 (14 pages) |
| 23 April 2013 | Annual return made up to 20 April 2013 (14 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 4 May 2012 | Annual return made up to 20 April 2012 (14 pages) |
| 4 May 2012 | Annual return made up to 20 April 2012 (14 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 14 July 2011 | Termination of appointment of John Troostwyk as a director (1 page) |
| 14 July 2011 | Termination of appointment of John Troostwyk as a director (1 page) |
| 8 July 2011 | Appointment of Martin John Mayhew Allen as a director (3 pages) |
| 8 July 2011 | Appointment of Martin John Mayhew Allen as a director (3 pages) |
| 5 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (14 pages) |
| 5 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (14 pages) |
| 28 October 2010 | Secretary's details changed for Finchley Secretaries Limited on 19 October 2010 (3 pages) |
| 28 October 2010 | Secretary's details changed for Finchley Secretaries Limited on 19 October 2010 (3 pages) |
| 21 May 2010 | Appointment of Celestine Augustine as a director (2 pages) |
| 21 May 2010 | Appointment of Celestine Augustine as a director (2 pages) |
| 20 April 2010 | Incorporation
|
| 20 April 2010 | Incorporation
|