Company NameRoss Food And Wine Limited
DirectorUsman Ahmeed Malik
Company StatusActive
Company Number08110839
CategoryPrivate Limited Company
Incorporation Date19 June 2012(11 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224Retail bread, cakes, confectionery
SIC 47240Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
SIC 5226Retail sale of tobacco products
SIC 47260Retail sale of tobacco products in specialised stores

Directors

Director NameMr Usman Ahmeed Malik
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2020(8 years, 4 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Gloucester Road
London
SW7 4RB
Director NameMr Usman Ahmeed Malik
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Gloucester Road
London
SW7 4RB
Director NameMr Mariam Malik
Date of BirthFebruary 1992 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2014(1 year, 7 months after company formation)
Appointment Duration6 years, 8 months (resigned 26 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Gloucester Road
London
SW7 4RB

Contact

Telephone020 75848918
Telephone regionLondon

Location

Registered Address16 Gloucester Road
London
SW7 4RB
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London

Shareholders

100 at £1Mariam Malik
100.00%
Ordinary

Financials

Year2014
Net Worth£7,046
Cash£19,102
Current Liabilities£60,331

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return1 December 2023 (3 months, 4 weeks ago)
Next Return Due15 December 2024 (8 months, 3 weeks from now)

Filing History

16 December 2023Confirmation statement made on 1 December 2023 with no updates (3 pages)
25 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
22 February 2023Compulsory strike-off action has been discontinued (1 page)
21 February 2023First Gazette notice for compulsory strike-off (1 page)
18 February 2023Confirmation statement made on 1 December 2022 with no updates (3 pages)
31 March 2022Micro company accounts made up to 30 June 2021 (3 pages)
30 December 2021Confirmation statement made on 1 December 2021 with no updates (3 pages)
30 July 2021Micro company accounts made up to 30 June 2020 (3 pages)
29 January 2021Confirmation statement made on 1 December 2020 with updates (4 pages)
7 January 2021Notification of Usman Ahmeed Malik as a person with significant control on 26 October 2020 (2 pages)
6 January 2021Appointment of Mr Usman Ahmeed Malik as a director on 26 October 2020 (2 pages)
29 October 2020Termination of appointment of Mariam Malik as a director on 26 October 2020 (1 page)
29 October 2020Cessation of Mariam Malik as a person with significant control on 26 October 2020 (1 page)
24 April 2020Confirmation statement made on 1 December 2019 with no updates (3 pages)
1 April 2020Compulsory strike-off action has been discontinued (1 page)
31 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
25 February 2020First Gazette notice for compulsory strike-off (1 page)
31 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
16 March 2019Compulsory strike-off action has been discontinued (1 page)
15 March 2019Confirmation statement made on 1 December 2018 with no updates (3 pages)
19 February 2019First Gazette notice for compulsory strike-off (1 page)
21 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
4 February 2018Confirmation statement made on 1 December 2017 with no updates (3 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
7 March 2017Compulsory strike-off action has been discontinued (1 page)
7 March 2017Compulsory strike-off action has been discontinued (1 page)
5 March 2017Confirmation statement made on 1 December 2016 with updates (5 pages)
5 March 2017Confirmation statement made on 1 December 2016 with updates (5 pages)
28 February 2017First Gazette notice for compulsory strike-off (1 page)
28 February 2017First Gazette notice for compulsory strike-off (1 page)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
19 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100
(3 pages)
19 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100
(3 pages)
4 December 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
4 December 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
2 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
2 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
10 July 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(3 pages)
10 July 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(3 pages)
15 April 2014Termination of appointment of Usman Malik as a director (1 page)
15 April 2014Termination of appointment of Usman Malik as a director (1 page)
15 April 2014Appointment of Ms Mariam Malik as a director (2 pages)
15 April 2014Appointment of Ms Mariam Malik as a director (2 pages)
5 February 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 February 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 October 2013Compulsory strike-off action has been discontinued (1 page)
19 October 2013Compulsory strike-off action has been discontinued (1 page)
16 October 2013Annual return made up to 19 June 2013 with a full list of shareholders (3 pages)
16 October 2013Annual return made up to 19 June 2013 with a full list of shareholders (3 pages)
15 October 2013First Gazette notice for compulsory strike-off (1 page)
15 October 2013First Gazette notice for compulsory strike-off (1 page)
19 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
19 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
19 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)