| Company Name | E & C Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09532017 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2015(9 years, 1 month ago) |
| Dissolution Date | 5 October 2021 (2 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Riccardo Andreoni |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 27 May 2015(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 05 October 2021) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 16 Beaufort Court Admirals Way Docklands London E14 9XL |
| Director Name | Mr Matthew Perruccio |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Beaufort Court Admirals Way Docklands London E14 9XL |
| Director Name | Mr Emanuele Carando |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 27 May 2015(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 July 2016) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 16 Beaufort Court Admirals Way Docklands London E14 9XL |
Location
| Registered Address | 6 Burgoyne Road London N4 1AD |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | E & C Foods Srl 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 6 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 12 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 16 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 8 June 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 15 June 2017 | Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL to 6 Burgoyne Road London N4 1AD on 15 June 2017 (1 page) |
| 15 June 2017 | Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL to 6 Burgoyne Road London N4 1AD on 15 June 2017 (1 page) |
| 15 June 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 15 May 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 15 May 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 2 August 2016 | Termination of appointment of Emanuele Carando as a director on 31 July 2016 (1 page) |
| 2 August 2016 | Termination of appointment of Emanuele Carando as a director on 31 July 2016 (1 page) |
| 6 May 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 6 May 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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| 5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 15 February 2016 | Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
| 15 February 2016 | Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
| 7 January 2016 | Statement of capital following an allotment of shares on 4 January 2016
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| 7 January 2016 | Statement of capital following an allotment of shares on 4 January 2016
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| 17 December 2015 | Termination of appointment of Matthew Perruccio as a director on 17 December 2015 (1 page) |
| 17 December 2015 | Termination of appointment of Matthew Perruccio as a director on 17 December 2015 (1 page) |
| 5 October 2015 | Statement of capital following an allotment of shares on 5 October 2015
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| 5 October 2015 | Statement of capital following an allotment of shares on 5 October 2015
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| 5 October 2015 | Statement of capital following an allotment of shares on 5 October 2015
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| 3 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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| 3 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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| 29 May 2015 | Appointment of Mr Riccardo Andreoni as a director on 27 May 2015 (2 pages) |
| 29 May 2015 | Appointment of Mr Emanuele Carando as a director on 27 May 2015 (2 pages) |
| 29 May 2015 | Appointment of Mr Emanuele Carando as a director on 27 May 2015 (2 pages) |
| 29 May 2015 | Appointment of Mr Riccardo Andreoni as a director on 27 May 2015 (2 pages) |
| 8 April 2015 | Incorporation Statement of capital on 2015-04-08
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| 8 April 2015 | Incorporation Statement of capital on 2015-04-08
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