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Sovereign Food Group Limited

Sovereign Food Group Limited is a dissolved company incorporated on 31 October 1963 with the registered office located in London, Greater London. Sovereign Food Group Limited was registered 62 years ago.
Status
Dissolved
Dissolved on 12 September 2014 (11 years ago)
Was 50 years old at the time of dissolution
Company No
00779259
Private limited company
Age
62 years
Incorporated 31 October 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
55 Baker Street
London
W1U 7EU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Managing Director • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Decreased by £31K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£682K
Decreased by £2.89M (-81%)
Total Liabilities
-£330K
Decreased by £2.89M (-90%)
Net Assets
£352K
Increased by £2K (+1%)
Debt Ratio (%)
48%
Decreased by 41.81% (-46%)
Latest Activity
Registered Address Changed
11 Years Ago on 18 Dec 2013
Declaration of Solvency
11 Years Ago on 12 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 12 Dec 2013
Confirmation Submitted
12 Years Ago on 9 Sep 2013
Mark Steven Resigned
12 Years Ago on 5 Jul 2013
Mr Leon Barry Abbitt Appointed
12 Years Ago on 5 Jul 2013
Louis Vernaus Resigned
12 Years Ago on 12 Apr 2013
Maarten Kusters Resigned
12 Years Ago on 5 Apr 2013
Registered Address Changed
12 Years Ago on 28 Jan 2013
Confirmation Submitted
13 Years Ago on 3 Sep 2012
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jun 2014
Registered office address changed from 5Th Floor 6 St. Andrew Street London England and Wales EC4A 3AE United Kingdom on 18 December 2013
Submitted on 18 Dec 2013
Appointment of a voluntary liquidator
Submitted on 12 Dec 2013
Declaration of solvency
Submitted on 12 Dec 2013
Resolutions
Submitted on 12 Dec 2013
Annual return made up to 31 August 2013 with full list of shareholders
Submitted on 9 Sep 2013
Appointment of Mr Leon Barry Abbitt as a director
Submitted on 5 Jul 2013
Termination of appointment of Mark Steven as a director
Submitted on 5 Jul 2013
Termination of appointment of Louis Vernaus as a director
Submitted on 12 Apr 2013
Termination of appointment of Maarten Kusters as a director
Submitted on 5 Apr 2013
Repayment History
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