| Company Name | Ghada Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08318307 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2012(11 years, 4 months ago) |
| Dissolution Date | 24 August 2021 (2 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mrs Ghada Saab |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2020(7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 24 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Cumberland Business Park Cumberland Avenue Park Royal NW10 7RT |
| Director Name | Mr Gaby Elias Saab |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2012(same day as company formation) |
| Role | Business Director |
| Country of Residence | England |
| Correspondence Address | 23 Cumberland Business Park Cumberland Avenue Park Royal NW10 7RT |
Location
| Registered Address | 23 Cumberland Business Park Cumberland Avenue Park Royal NW10 7RT |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gaby Saab 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £272 |
| Cash | £22,577 |
| Current Liabilities | £23,468 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 4 August 2015 | Delivered on: 6 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 24 August 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 18 February 2020 | Termination of appointment of Gaby Elias Saab as a director on 18 February 2020 (1 page) |
| 18 February 2020 | Confirmation statement made on 18 February 2020 with updates (4 pages) |
| 18 February 2020 | Notification of Ghada Saab as a person with significant control on 18 February 2020 (2 pages) |
| 18 February 2020 | Appointment of Mrs Ghada Saab as a director on 18 February 2020 (2 pages) |
| 18 February 2020 | Cessation of Gabby Elias Saab as a person with significant control on 18 February 2020 (1 page) |
| 11 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 7 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 15 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 24 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 8 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 7 April 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-04-07
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| 7 April 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-04-07
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| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 6 August 2015 | Registration of charge 083183070001, created on 4 August 2015 (23 pages) |
| 6 August 2015 | Registration of charge 083183070001, created on 4 August 2015 (23 pages) |
| 6 August 2015 | Registration of charge 083183070001, created on 4 August 2015 (23 pages) |
| 3 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
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| 3 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
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| 3 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
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| 2 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 12 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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| 12 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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| 12 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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| 5 December 2012 | Incorporation
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| 5 December 2012 | Incorporation
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