| Company Name | Food Forward Global Operations Plc |
|---|---|
| Directors | Juan Marcos Galimberti Jones and Jose Luis Galimberti Di Vietri |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11278666 |
| Category | Public Limited Company |
| Incorporation Date | 27 March 2018(6 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Juan Marcos Galimberti Jones |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Uruguayan |
| Status | Current |
| Appointed | 27 March 2018(same day as company formation) |
| Role | Commodities Trader |
| Country of Residence | Uruguay |
| Correspondence Address | The Broadgate Tower 20 Primrose Street London EC2A 2EW |
| Secretary Name | Juan Marcos Galimberti Jones |
|---|---|
| Status | Current |
| Appointed | 27 March 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Broadgate Tower 20 Primrose Street London EC2A 2EW |
| Director Name | Mr Jose Luis Galimberti Di Vietri |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | Uruguayan |
| Status | Current |
| Appointed | 09 November 2021(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Business Farmer |
| Country of Residence | Uruguay |
| Correspondence Address | 40 Queen Anne Street London W1G 9EL |
| Director Name | Jose Luis Galimberti Di Vietri |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | Uruguayan |
| Status | Resigned |
| Appointed | 27 March 2018(same day as company formation) |
| Role | Business Farmer |
| Country of Residence | Uruguay |
| Correspondence Address | Hill Dickinson Llp The Broadgate Tower 20 Primrose Street London EC2A 2EW |
| Director Name | Mr Nicholas James Lyth |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2019(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 09 November 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Dickinson Llp The Broadgate Tower 20 Primrose Street London EC2A 2EW |
Location
| Registered Address | Hill Dickinson Llp The Broadgate Tower 20 Primrose Street London EC2A 2EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Next Accounts Due | 31 December 2020 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 5 May 2024 (1 week, 1 day from now) |
Filing History
| 1 May 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
|---|---|
| 8 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2020 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 26 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2019 | Confirmation statement made on 26 March 2019 with updates (4 pages) |
| 13 February 2019 | Appointment of Mr Nicholas James Lyth as a director on 1 February 2019 (2 pages) |
| 6 December 2018 | Termination of appointment of Jose Luis Galimberti Di Vietri as a director on 6 December 2018 (1 page) |
| 28 September 2018 | Statement of capital following an allotment of shares on 27 September 2018
|
| 18 September 2018 | Trading certificate for a public company (3 pages) |
| 18 September 2018 | Commence business and borrow (1 page) |
| 11 September 2018 | Resolutions
|
| 17 August 2018 | Statement of capital following an allotment of shares on 14 August 2018
|
| 27 March 2018 | Incorporation Statement of capital on 2018-03-27
|