Company NameDusit Chicken Llp
Company StatusDissolved
Company NumberOC360724
CategoryLimited Liability Partnership
Incorporation Date7 January 2011(13 years, 2 months ago)
Dissolution Date28 June 2022 (1 year, 9 months ago)

Directors

LLP Designated Member NamePanworld Foods Ltd (Corporation)
StatusClosed
Appointed07 January 2011(same day as company formation)
Correspondence Address4 Square Rigger Row
London
SW11 3TZ
LLP Designated Member NamePanworld Foods Limited (Corporation)
StatusClosed
Appointed07 January 2011(same day as company formation)
Correspondence Address4 Square Rigger Row
London
SW11 3TZ
LLP Designated Member NameLamex Food Group Limited (Corporation)
StatusClosed
Appointed06 November 2017(6 years, 10 months after company formation)
Appointment Duration4 years, 7 months (closed 28 June 2022)
Correspondence AddressTurnford Place, Great Cambridge Road, Turnford
Broxbourne
Herts
EN10 6NH
LLP Designated Member NameLamex Foods Europe Limited (Corporation)
StatusClosed
Appointed06 November 2017(6 years, 10 months after company formation)
Appointment Duration4 years, 7 months (closed 28 June 2022)
Correspondence Address2nd Floor Building B Turnford Place
Turnford Broxbourne
Hertfordshire En10 6nh
EN10 6NH
LLP Designated Member NameMr Quentin Glen Mayne
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 2 6 The Drive
London
SW20 8TG
LLP Designated Member NameMr Hendrikus Ermers
Date of BirthOctober 1952 (Born 71 years ago)
StatusResigned
Appointed06 January 2012(12 months after company formation)
Appointment Duration5 years, 10 months (resigned 06 November 2017)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address4 Square Rigger Row
Plantation Wharf
London
SW11 3TZ
LLP Designated Member NameMr Henricus Willekens
Date of BirthApril 1955 (Born 69 years ago)
StatusResigned
Appointed06 January 2012(12 months after company formation)
Appointment Duration5 years, 10 months (resigned 06 November 2017)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address4 Square Rigger Row
Plantation Wharf
London
SW11 3TZ

Location

Registered Address2nd Floor 168 Shoreditch High Street
London
E1 6RA
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

5 February 2021Confirmation statement made on 7 January 2021 with no updates (3 pages)
16 October 2020Accounts for a dormant company made up to 31 March 2020 (3 pages)
20 January 2020Confirmation statement made on 7 January 2020 with no updates (3 pages)
24 October 2019Accounts for a dormant company made up to 31 March 2019 (3 pages)
15 January 2019Confirmation statement made on 7 January 2019 with no updates (3 pages)
2 November 2018Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
15 May 2018Accounts for a dormant company made up to 31 December 2017 (8 pages)
8 January 2018Confirmation statement made on 7 January 2018 with no updates (3 pages)
22 December 2017Termination of appointment of Henricus Willekens as a member on 6 November 2017 (1 page)
22 December 2017Notification of Lamex Foods Europe Limited as a person with significant control on 6 November 2017 (2 pages)
22 December 2017Cessation of Herricus Josef Maria Willekens as a person with significant control on 6 November 2017 (1 page)
22 December 2017Notification of Lamex Food Group Limited as a person with significant control on 6 November 2017 (2 pages)
22 December 2017Appointment of Lamex Food Group Limited as a member on 6 November 2017 (2 pages)
22 December 2017Appointment of Lamex Foods Europe Limited as a member on 6 November 2017 (2 pages)
22 December 2017Termination of appointment of Hendrikus Ermers as a member on 6 November 2017 (1 page)
22 December 2017Cessation of Hendrikus Peter Theodorus Ermers as a person with significant control on 6 November 2017 (1 page)
4 July 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
4 July 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 March 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
3 March 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
17 October 2016Registered office address changed from 4 Square Rigger Row Plantation Wharf London SW11 3TZ to Third Floor 24 Chiswell Street London EC1Y 4YX on 17 October 2016 (2 pages)
17 October 2016Registered office address changed from 4 Square Rigger Row Plantation Wharf London SW11 3TZ to Third Floor 24 Chiswell Street London EC1Y 4YX on 17 October 2016 (2 pages)
21 June 2016Total exemption full accounts made up to 31 December 2015 (7 pages)
21 June 2016Total exemption full accounts made up to 31 December 2015 (7 pages)
21 January 2016Annual return made up to 7 January 2016 (4 pages)
21 January 2016Annual return made up to 7 January 2016 (4 pages)
17 May 2015Total exemption full accounts made up to 31 December 2014 (7 pages)
17 May 2015Total exemption full accounts made up to 31 December 2014 (7 pages)
15 January 2015Annual return made up to 7 January 2015 (4 pages)
15 January 2015Annual return made up to 7 January 2015 (4 pages)
15 January 2015Annual return made up to 7 January 2015 (4 pages)
7 May 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
7 May 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
15 January 2014Annual return made up to 7 January 2014 (4 pages)
15 January 2014Annual return made up to 7 January 2014 (4 pages)
15 January 2014Annual return made up to 7 January 2014 (4 pages)
24 June 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 June 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
8 March 2013Annual return made up to 7 January 2013 (4 pages)
8 March 2013Annual return made up to 7 January 2013 (4 pages)
8 March 2013Annual return made up to 7 January 2013 (4 pages)
23 April 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 April 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
5 April 2012Annual return made up to 7 January 2012 (4 pages)
5 April 2012Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
5 April 2012Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
5 April 2012Annual return made up to 7 January 2012 (4 pages)
5 April 2012Annual return made up to 7 January 2012 (4 pages)
2 April 2012Appointment of Mr Henricus Willekens as a member (2 pages)
2 April 2012Appointment of Mr Henricus Willekens as a member (2 pages)
2 April 2012Appointment of Mr Hendrikus Ermers as a member (2 pages)
2 April 2012Appointment of Mr Hendrikus Ermers as a member (2 pages)
30 March 2012Termination of appointment of Quentin Mayne as a member (1 page)
30 March 2012Termination of appointment of Quentin Mayne as a member (1 page)
7 January 2011Incorporation of a limited liability partnership (9 pages)
7 January 2011Incorporation of a limited liability partnership (9 pages)