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Eat Natural Dormant Limited

Eat Natural Dormant Limited is a dissolved company incorporated on 27 March 1997 with the registered office located in Birmingham, West Midlands. Eat Natural Dormant Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 8 March 2024 (1 year 7 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03345268
Private limited company
Age
28 years
Incorporated 27 March 1997
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 20 May 2023 (2 years 5 months ago)
Previous address was Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
02072746090
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Belgian • Lives in England • Born in Apr 1962
Giovanni Ferrero
PSC • Italian • Lives in Belgium • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Thorntons Limited
Philippe Steyaert is a mutual person.
Active
Ferrero UK Limited
Philippe Steyaert is a mutual person.
Active
Gartner Pralines Limited
Philippe Steyaert is a mutual person.
Active
Imco (3496) Limited
Philippe Steyaert is a mutual person.
Active
Fulfil Nutrition GB Limited
Philippe Steyaert is a mutual person.
Active
Eat Natural Limited
Philippe Steyaert is a mutual person.
Active
Strand Court Properties Limited
Philippe Steyaert is a mutual person.
Dissolved
Hand 2 Mouth Limited
Philippe Steyaert is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£35.04M
Increased by £660K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£15.14M
Increased by £1.06M (+8%)
Total Liabilities
-£2.46M
Decreased by £163K (-6%)
Net Assets
£12.68M
Increased by £1.22M (+11%)
Debt Ratio (%)
16%
Decreased by 2.38% (-13%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 8 Mar 2024
Registered Address Changed
2 Years 5 Months Ago on 20 May 2023
Declaration of Solvency
3 Years Ago on 23 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 17 Aug 2022
Registered Address Changed
3 Years Ago on 17 Aug 2022
Fabrizio Minneci Resigned
3 Years Ago on 13 Jul 2022
Briano Olivares Resigned
3 Years Ago on 13 Jul 2022
Giovanni Ghisetti Resigned
3 Years Ago on 13 Jul 2022
Daniel Martínez Carretero Resigned
3 Years Ago on 13 Jul 2022
Marco Degregori Resigned
3 Years Ago on 13 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 8 Dec 2023
Resolutions
Submitted on 29 Sep 2023
Liquidators' statement of receipts and payments to 8 August 2023
Submitted on 20 Sep 2023
Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
Submitted on 20 May 2023
Declaration of solvency
Submitted on 23 Aug 2022
Registered office address changed from 4 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY United Kingdom to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 August 2022
Submitted on 17 Aug 2022
Appointment of a voluntary liquidator
Submitted on 17 Aug 2022
Certificate of change of name
Submitted on 3 Aug 2022
Change of name notice
Submitted on 3 Aug 2022
Repayment History
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