Company NameGlobal Berries Limited
Company StatusDissolved
Company Number07620339
CategoryPrivate Limited Company
Incorporation Date3 May 2011(11 years, 1 month ago)
Dissolution Date19 December 2017 (4 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Imran Khan
Date of BirthJanuary 1983 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2017(6 years, 4 months after company formation)
Appointment Duration3 months (closed 19 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2a 1 Abingdon Road
London
W8 6AH
Director NameMr Morgan Barrett
Date of BirthMay 1978 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address135 Gunnersbury Lane
Acton
London
W3 8HP
Director NameMr Lee Hewitt
Date of BirthJuly 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Mavis Avenue
Ewell
Surrey
KT19 0PY

Contact

Websiteglobalfruit.co.uk
Telephone020 77209302
Telephone regionLondon

Location

Registered Address2a 1 Abingdon Road
London
W8 6AH
RegionLondon
ConstituencyKensington
CountyGreater London
WardAbingdon
Built Up AreaGreater London

Shareholders

100 at £1Global Fruit LTD
100.00%
Ordinary

Accounts

Latest Accounts31 May 2016 (6 years ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

19 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017First Gazette notice for voluntary strike-off (1 page)
3 October 2017First Gazette notice for voluntary strike-off (1 page)
21 September 2017Application to strike the company off the register (3 pages)
21 September 2017Application to strike the company off the register (3 pages)
15 September 2017Confirmation statement made on 15 September 2017 with updates (4 pages)
15 September 2017Appointment of Mr Imran Khan as a director on 15 September 2017 (2 pages)
15 September 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
15 September 2017Termination of appointment of Morgan Barrett as a director on 15 September 2017 (1 page)
15 September 2017Termination of appointment of Lee Hewitt as a director on 15 September 2017 (1 page)
15 September 2017Termination of appointment of Lee Hewitt as a director on 15 September 2017 (1 page)
15 September 2017Confirmation statement made on 15 September 2017 with updates (4 pages)
15 September 2017Appointment of Mr Imran Khan as a director on 15 September 2017 (2 pages)
15 September 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
15 September 2017Termination of appointment of Morgan Barrett as a director on 15 September 2017 (1 page)
15 September 2017Termination of appointment of Lee Hewitt as a director on 15 September 2017 (1 page)
15 September 2017Termination of appointment of Lee Hewitt as a director on 15 September 2017 (1 page)
21 July 2017Compulsory strike-off action has been discontinued (1 page)
21 July 2017Compulsory strike-off action has been discontinued (1 page)
20 July 2017Confirmation statement made on 3 May 2017 with updates (4 pages)
20 July 2017Confirmation statement made on 3 May 2017 with updates (4 pages)
7 June 2017Registered office address changed from 62 Wilson Street London EC2A 2BU to 2a 1 Abingdon Road London W8 6AH on 7 June 2017 (1 page)
7 June 2017Registered office address changed from 62 Wilson Street London EC2A 2BU to 2a 1 Abingdon Road London W8 6AH on 7 June 2017 (1 page)
2 May 2017First Gazette notice for compulsory strike-off (1 page)
2 May 2017First Gazette notice for compulsory strike-off (1 page)
16 May 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(4 pages)
16 May 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(4 pages)
29 January 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
29 January 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
18 June 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(4 pages)
18 June 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(4 pages)
18 June 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(4 pages)
17 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
17 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
26 June 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
(4 pages)
26 June 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
(4 pages)
26 June 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
(4 pages)
13 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
13 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
20 May 2013Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
20 May 2013Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
20 May 2013Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
7 January 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
7 January 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
30 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
30 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
30 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
3 May 2011Incorporation (33 pages)
3 May 2011Incorporation (33 pages)