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Authentic Speciality Foods Limited

Authentic Speciality Foods Limited is a dissolved company incorporated on 25 January 1999 with the registered office located in London, City of London. Authentic Speciality Foods Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 28 January 2014 (11 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03704778
Private limited company
Age
26 years
Incorporated 25 January 1999
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
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Contact Update Details
Address
5 Fleet Place
London
EC4M 7RD
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Richard Dale Shippee
Director • Secretary • President • American • Born in Nov 1947
Richard Stephen Salter
Director • Business Consultant • British • Lives in England • Born in Nov 1943
Mr Duane Ronald Roberts
Director • Executive • American • Lives in United States • Born in Nov 1936
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bathstrete Securities Limited
Richard Stephen Salter is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Sep 2012
For period 30 Sep ⟶ 30 Sep 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £2.71M (-100%)
Employees
Unreported
Decreased by 57 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
-£11.45M
Same as previous period
Net Assets
-£11.45M
Same as previous period
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 28 Jan 2014
Voluntary Gazette Notice
12 Years Ago on 15 Oct 2013
Application To Strike Off
12 Years Ago on 2 Oct 2013
Full Accounts Submitted
12 Years Ago on 19 Jun 2013
Confirmation Submitted
12 Years Ago on 25 Jan 2013
Group Accounts Submitted
13 Years Ago on 26 Jun 2012
Confirmation Submitted
13 Years Ago on 10 Feb 2012
Alan Payne Resigned
13 Years Ago on 21 Nov 2011
Group Accounts Submitted
14 Years Ago on 13 Jun 2011
Confirmation Submitted
14 Years Ago on 25 Jan 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2013
Application to strike the company off the register
Submitted on 2 Oct 2013
Full accounts made up to 30 September 2012
Submitted on 19 Jun 2013
Annual return made up to 25 January 2013 with full list of shareholders
Submitted on 25 Jan 2013
Group of companies' accounts made up to 30 September 2011
Submitted on 26 Jun 2012
Annual return made up to 25 January 2012 with full list of shareholders
Submitted on 10 Feb 2012
Termination of appointment of Alan Payne as a director
Submitted on 21 Nov 2011
Group of companies' accounts made up to 30 September 2010
Submitted on 13 Jun 2011
Annual return made up to 25 January 2011 with full list of shareholders
Submitted on 25 Jan 2011
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Repayment History
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