| Company Name | Global Berries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07620339 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2011(13 years ago) |
| Dissolution Date | 19 December 2017 (6 years, 4 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 Imran Khan |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2017(6 years, 4 months after company formation) |
| Appointment Duration | 3 months (closed 19 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a 1 Abingdon Road London W8 6AH |
| Director Name | Mr Morgan Barrett |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 135 Gunnersbury Lane Acton London W3 8HP |
| Director Name | Mr Lee Hewitt |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Mavis Avenue Ewell Surrey KT19 0PY |
Contact
| Website | globalfruit.co.uk |
|---|---|
| Telephone | 020 77209302 |
| Telephone region | London |
Location
| Registered Address | 2a 1 Abingdon Road London W8 6AH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Global Fruit LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2017 | Application to strike the company off the register (3 pages) |
| 21 September 2017 | Application to strike the company off the register (3 pages) |
| 15 September 2017 | Termination of appointment of Lee Hewitt as a director on 15 September 2017 (1 page) |
| 15 September 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 15 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 15 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 15 September 2017 | Termination of appointment of Lee Hewitt as a director on 15 September 2017 (1 page) |
| 15 September 2017 | Termination of appointment of Lee Hewitt as a director on 15 September 2017 (1 page) |
| 15 September 2017 | Termination of appointment of Lee Hewitt as a director on 15 September 2017 (1 page) |
| 15 September 2017 | Appointment of Mr Imran Khan as a director on 15 September 2017 (2 pages) |
| 15 September 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 15 September 2017 | Termination of appointment of Morgan Barrett as a director on 15 September 2017 (1 page) |
| 15 September 2017 | Appointment of Mr Imran Khan as a director on 15 September 2017 (2 pages) |
| 15 September 2017 | Termination of appointment of Morgan Barrett as a director on 15 September 2017 (1 page) |
| 21 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2017 | Confirmation statement made on 3 May 2017 with updates (4 pages) |
| 20 July 2017 | Confirmation statement made on 3 May 2017 with updates (4 pages) |
| 7 June 2017 | Registered 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 2017 | Registered 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 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 29 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 29 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 18 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 17 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 17 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 26 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 13 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 13 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 20 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 7 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 30 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 3 May 2011 | Incorporation (33 pages) |
| 3 May 2011 | Incorporation (33 pages) |