Company NameGallery Foods Limited
Company StatusDissolved
Company Number07268298
CategoryPrivate Limited Company
Incorporation Date28 May 2010(13 years, 10 months ago)
Dissolution Date31 August 2023 (7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameMr Curt Calaway
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityAmerican
StatusClosed
Appointed03 June 2019(9 years after company formation)
Appointment Duration4 years, 3 months (closed 31 August 2023)
RoleSvp Finance And Treasurer
Country of ResidenceUnited States
Correspondence AddressThe Shard 32 London Bridge Street
London
SE1 9SG
Director NameMr Mark Biltz Elser
Date of BirthMay 1967 (Born 56 years ago)
NationalityAmerican
StatusClosed
Appointed21 February 2020(9 years, 9 months after company formation)
Appointment Duration3 years, 6 months (closed 31 August 2023)
RoleSenior Vice President
Country of ResidenceUnited States
Correspondence AddressThe Shard 32 London Bridge Street
London
SE1 9SG
Secretary NameClyde Secretaries Limited (Corporation)
StatusClosed
Appointed21 July 2016(6 years, 1 month after company formation)
Appointment Duration7 years, 1 month (closed 31 August 2023)
Correspondence AddressSt Boltoph Building 138 Houndsditch
London
EC3A 7AR
Director NameMr John William Prendergast
Date of BirthNovember 1963 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed28 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address130 Eureka Park
Upper Pemberton Boughton Aluph
Ashford
Kent
TN25 4AZ
Director NameMr Colin James Norton
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address130 Eureka Park
Upper Pemberton Boughton Aluph
Ashford
Kent
TN25 4AZ
Secretary NameJohn William Prendergast
StatusResigned
Appointed28 May 2010(same day as company formation)
RoleCompany Director
Correspondence Address130 Eureka Park
Upper Pemberton Boughton Aluph
Ashford
Kent
TN25 4AZ
Director NameMr Djavan Biffi
Date of BirthApril 1983 (Born 41 years ago)
NationalityBrazilian
StatusResigned
Appointed21 July 2016(6 years, 1 month after company formation)
Appointment Duration4 months, 1 week (resigned 30 November 2016)
RoleRegional Controller Manager
Country of ResidenceAustria
Correspondence AddressGuglgasse 17/5/1.Og 1110
Vienna
Austria
Director NameMr Rodrigo Alves Coelho
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBrazilian
StatusResigned
Appointed21 July 2016(6 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 30 August 2017)
RoleRegional Finance Manager
Country of ResidenceAustria
Correspondence AddressGuglgasse 17/5/1.Og 1110
Vienna
Austria
Director NameMr Dalvi Marcelo Rudeck
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBrazilian
StatusResigned
Appointed21 July 2016(6 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 15 November 2017)
RoleRegional Business Controller
Country of ResidenceEngland
Correspondence AddressEureka Park (Units 130-140) Upper Pemberton
Kennington
Ashford
TN25 4AZ
Director NameMr Jose Lourenco Perottoni
Date of BirthMay 1963 (Born 60 years ago)
NationalityBrazilian
StatusResigned
Appointed30 November 2016(6 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 15 November 2017)
RoleInternational Logistics Director
Country of ResidenceAustria
Correspondence AddressGuglgasse 17/5/1.Og 1110
Vienna
Austria
Director NameMr Marcelo Josef Wigman
Date of BirthMay 1980 (Born 43 years ago)
NationalityDutch
StatusResigned
Appointed30 November 2016(6 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 15 November 2017)
RoleHead Of Business Development
Country of ResidenceAustria
Correspondence AddressGuglgasse 17/5/1.Og 1110
Vienna
Austria
Director NameSimon Cheng
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBrazilian
StatusResigned
Appointed15 November 2017(7 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 19 October 2018)
RoleCompany Director
Country of ResidenceSingapore
Correspondence AddressGuglgasse 17/5/1.Og 1110
Vienna
Austria
Director NameDaniel Paulo Hamada
Date of BirthMay 1983 (Born 40 years ago)
NationalityBrazilian
StatusResigned
Appointed15 November 2017(7 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 03 June 2019)
RoleCompany Director
Country of ResidenceSingapore
Correspondence AddressGuglgasse 17/5/1.Og 1110
Vienna
Austria
Director NameMr Rubens Fernandes Pereira
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBrazilian
StatusResigned
Appointed12 December 2018(8 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 03 June 2019)
RoleCompany Director
Country of ResidenceBrazil
Correspondence AddressThe Oaks, Apex 12 Old Ipswich Road
Ardleigh
Colchester
CO7 7QR
Director NameMr Stephen Gibbs
Date of BirthNovember 1972 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed03 June 2019(9 years after company formation)
Appointment Duration8 months, 3 weeks (resigned 21 February 2020)
RoleSvp Controller And Chief Accounting Officer
Country of ResidenceUnited States
Correspondence AddressThe Oaks, Apex 12 Old Ipswich Road
Ardleigh
Colchester
CO7 7QR

Contact

Websiteinvictafoodgroup.com

Location

Registered AddressThe Shard
32 London Bridge Street
London
SE1 9SG
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Invicta Food Group Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£5,222
Current Liabilities£437

Accounts

Latest Accounts31 December 2019 (4 years, 2 months ago)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End07 March

Charges

15 April 2011Delivered on: 28 April 2011
Persons entitled: Barclays Bank PLC

Classification: Deed of accession and charge
Secured details: All monies due or to become due from the company and all the other companies 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

Filing History

25 February 2021Current accounting period extended from 31 December 2020 to 7 March 2021 (1 page)
9 January 2021Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
9 January 2021Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
9 January 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (43 pages)
9 January 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
29 May 2020Confirmation statement made on 19 May 2020 with updates (4 pages)
29 May 2020Change of details for Invicta Food Group Limited as a person with significant control on 21 June 2019 (2 pages)
29 May 2020Change of details for Invicta Food Group Limited as a person with significant control on 28 June 2019 (2 pages)
29 May 2020Change of details for Tyson Foods Invicta Food Group Limited as a person with significant control on 23 August 2019 (2 pages)
5 March 2020Appointment of Mr Mark Biltz Elser as a director on 21 February 2020 (2 pages)
5 March 2020Termination of appointment of Stephen Gibbs as a director on 21 February 2020 (1 page)
8 October 2019Accounts for a small company made up to 31 December 2018 (13 pages)
1 July 2019Termination of appointment of Daniel Paulo Hamada as a director on 3 June 2019 (1 page)
1 July 2019Appointment of Mr Curt Calaway as a director on 3 June 2019 (2 pages)
1 July 2019Termination of appointment of Colin James Norton as a director on 3 June 2019 (1 page)
1 July 2019Termination of appointment of Rubens Fernandes Pereira as a director on 3 June 2019 (1 page)
1 July 2019Appointment of Mr Stephen Gibbs as a director on 3 June 2019 (2 pages)
28 June 2019Registered 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 28 June 2019 (1 page)
3 June 2019Confirmation statement made on 19 May 2019 with no updates (3 pages)
3 June 2019Cessation of Brf Invicta Limited as a person with significant control on 6 April 2016 (1 page)
3 June 2019Notification of Invicta Food Group Limited as a person with significant control on 6 April 2016 (1 page)
2 January 2019Satisfaction of charge 1 in full (1 page)
19 December 2018Appointment of Mr Rubens Fernandes Pereira as a director on 12 December 2018 (2 pages)
5 December 2018Termination of appointment of Simon Cheng as a director on 19 October 2018 (1 page)
2 October 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
2 October 2018Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
2 October 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
2 October 2018Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (40 pages)
25 May 2018Confirmation statement made on 19 May 2018 with no updates (3 pages)
11 May 2018Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
11 May 2018Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (40 pages)
11 April 2018Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
6 December 2017Compulsory strike-off action has been discontinued (1 page)
6 December 2017Compulsory strike-off action has been discontinued (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
24 November 2017Termination of appointment of Jose Lourenco Perottoni as a director on 15 November 2017 (1 page)
24 November 2017Termination of appointment of Rodrigo Alves Coelho as a director on 30 August 2017 (1 page)
24 November 2017Termination of appointment of Dalvi Marcelo Rudeck as a director on 15 November 2017 (1 page)
24 November 2017Termination of appointment of Jose Lourenco Perottoni as a director on 15 November 2017 (1 page)
24 November 2017Appointment of Daniel Paulo Hamada as a director on 15 November 2017 (2 pages)
24 November 2017Appointment of Daniel Paulo Hamada as a director on 15 November 2017 (2 pages)
24 November 2017Appointment of Simon Cheng as a director on 15 November 2017 (2 pages)
24 November 2017Appointment of Simon Cheng as a director on 15 November 2017 (2 pages)
24 November 2017Termination of appointment of Marcelo Josef Wigman as a director on 15 November 2017 (1 page)
24 November 2017Termination of appointment of Dalvi Marcelo Rudeck as a director on 15 November 2017 (1 page)
24 November 2017Termination of appointment of Marcelo Josef Wigman as a director on 15 November 2017 (1 page)
24 November 2017Termination of appointment of Rodrigo Alves Coelho as a director on 30 August 2017 (1 page)
6 September 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
6 September 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
17 August 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 August 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
8 June 2017Confirmation statement made on 19 May 2017 with updates (5 pages)
8 June 2017Confirmation statement made on 19 May 2017 with updates (5 pages)
4 January 2017Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016 (2 pages)
4 January 2017Termination of appointment of Djavan Biffi as a director on 30 November 2016 (1 page)
4 January 2017Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016 (2 pages)
4 January 2017Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016 (2 pages)
4 January 2017Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016 (2 pages)
4 January 2017Termination of appointment of Djavan Biffi as a director on 30 November 2016 (1 page)
2 November 2016Appointment of Mr Djavan Biffi as a director on 21 July 2016 (2 pages)
2 November 2016Appointment of Mr Rodrigo Alves Coelho as a director on 21 July 2016 (2 pages)
2 November 2016Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016 (2 pages)
2 November 2016Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016 (2 pages)
2 November 2016Appointment of Mr Rodrigo Alves Coelho as a director on 21 July 2016 (2 pages)
2 November 2016Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016 (2 pages)
2 November 2016Appointment of Mr Djavan Biffi as a director on 21 July 2016 (2 pages)
2 November 2016Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016 (2 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 June 2016Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR (1 page)
14 June 2016Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR (1 page)
14 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
(4 pages)
14 June 2016Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR (1 page)
14 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
(4 pages)
14 June 2016Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR (1 page)
13 June 2016Termination of appointment of John William Prendergast as a director on 31 December 2015 (1 page)
13 June 2016Termination of appointment of John William Prendergast as a secretary on 31 December 2015 (1 page)
13 June 2016Termination of appointment of John William Prendergast as a secretary on 31 December 2015 (1 page)
13 June 2016Termination of appointment of John William Prendergast as a director on 31 December 2015 (1 page)
2 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 August 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
(5 pages)
19 August 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
(5 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 June 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
(5 pages)
13 June 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
(5 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 June 2013Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
5 June 2013Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 June 2012Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
20 June 2012Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
3 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 June 2011Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
21 June 2011Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
28 April 2011Particulars of a mortgage or charge / charge no: 1 (9 pages)
28 April 2011Particulars of a mortgage or charge / charge no: 1 (9 pages)
16 December 2010Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
16 December 2010Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
28 May 2010Incorporation (35 pages)
28 May 2010Incorporation (35 pages)