| Company Name | Embassy Fruits UK Ltd |
|---|---|
| Director | Manuel Estevez Ruiz |
| Company Status | Active |
| Company Number | 10399641 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2016(7 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5122 | Wholesale of flowers and plants |
| SIC 46220 | Wholesale of flowers and plants |
Directors
| Director Name | Mr Manuel Estevez Ruiz |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 28 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Office Gold, Building 3 Chiswick Park, 566 Chiswic London W4 5YA |
| Director Name | Mr Paul Charles Broughton |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Tamer Road Sleaford NG34 7SG |
| Director Name | Mr Angel Jose Diaz Gimenez |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 28 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 15 Tamer Road Sleaford NG34 7SG |
| Director Name | Mr Antonio Daniel Mata Hernandez |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 28 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 15 Tamer Road Sleaford NG34 7SG |
| Director Name | Mr Alberto Nieva Toran |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 28 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 24 Jermyn Street Sleaford NG34 7RU |
Location
| Registered Address | Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road London W4 5YA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (2 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 September |
Returns
| Latest Return | 13 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months, 1 week from now) |
Filing History
| 19 July 2023 | Confirmation statement made on 13 July 2023 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Unaudited abridged accounts made up to 29 September 2022 (6 pages) |
| 22 August 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
| 22 August 2022 | Director's details changed for Mr Manuel Estevez Ruiz on 22 August 2022 (2 pages) |
| 22 August 2022 | Change of details for Mr Manuel Estevez Ruiz as a person with significant control on 22 August 2022 (2 pages) |
| 18 August 2022 | Registered office address changed from PO Box W45YA Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London W4 5YA England to Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London W45YA on 18 August 2022 (1 page) |
| 17 August 2022 | Registered office address changed from 275 High Road Leyton London E10 5QN England to PO Box W45YA Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London W4 5YA on 17 August 2022 (1 page) |
| 13 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 13 January 2022 | Confirmation statement made on 13 July 2021 with no updates (3 pages) |
| 6 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 30 June 2021 | Previous accounting period shortened from 30 September 2020 to 29 September 2020 (1 page) |
| 23 July 2020 | Director's details changed for Mr Manuel Estevez Ruiz on 23 July 2020 (2 pages) |
| 23 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
| 22 July 2020 | Change of details for Mr Manuel Estevez Ruiz as a person with significant control on 16 June 2018 (2 pages) |
| 11 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 13 February 2020 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 12 February 2020 | Registered office address changed from Northgate House Northgate Sleaford NG34 7BZ England to 275 High Road Leyton London E10 5QN on 12 February 2020 (2 pages) |
| 4 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
| 13 July 2018 | Confirmation statement made on 13 July 2018 with updates (4 pages) |
| 25 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 16 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2018 | Cessation of Paul Charles Broughton as a person with significant control on 5 December 2016 (1 page) |
| 15 January 2018 | Cessation of Alberto Nieva Toran as a person with significant control on 5 March 2017 (1 page) |
| 15 January 2018 | Cessation of Angel Jose Diaz Gimenez as a person with significant control on 5 December 2016 (1 page) |
| 15 January 2018 | Cessation of Antonio Daniel Mata Hernandez as a person with significant control on 5 April 2017 (1 page) |
| 15 January 2018 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2017 | Termination of appointment of Alberto Nieva Toran as a director on 5 April 2017 (1 page) |
| 5 April 2017 | Termination of appointment of Alberto Nieva Toran as a director on 5 April 2017 (1 page) |
| 7 December 2016 | Director's details changed for Mr Manuel Estevez Ruiz on 7 December 2016 (2 pages) |
| 7 December 2016 | Director's details changed for Mr Alberto Nieva Toran on 7 December 2016 (2 pages) |
| 7 December 2016 | Director's details changed for Mr Manuel Estevez Ruiz on 7 December 2016 (2 pages) |
| 7 December 2016 | Director's details changed for Mr Alberto Nieva Toran on 7 December 2016 (2 pages) |
| 6 December 2016 | Termination of appointment of Paul Charles Broughton as a director on 5 December 2016 (1 page) |
| 6 December 2016 | Termination of appointment of Angel Jose Diaz Gimenez as a director on 5 December 2016 (1 page) |
| 6 December 2016 | Termination of appointment of Paul Charles Broughton as a director on 5 December 2016 (1 page) |
| 6 December 2016 | Termination of appointment of Angel Jose Diaz Gimenez as a director on 5 December 2016 (1 page) |
| 29 November 2016 | Termination of appointment of Antonio Daniel Mata Hernandez as a director on 29 November 2016 (1 page) |
| 29 November 2016 | Termination of appointment of Antonio Daniel Mata Hernandez as a director on 29 November 2016 (1 page) |
| 28 September 2016 | Incorporation Statement of capital on 2016-09-28
|
| 28 September 2016 | Incorporation Statement of capital on 2016-09-28
|