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D2 Food Systems Limited

D2 Food Systems Limited is a dissolved company incorporated on 25 February 1999 with the registered office located in London, Greater London. D2 Food Systems Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 26 May 2014 (11 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
03719616
Private limited company
Age
26 years
Incorporated 25 February 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr David William Edwards
Director • Secretary • British • Lives in England • Born in Oct 1954
Ms Vanessa Herron
Director • Commercial Director • British • Lives in UK • Born in Jun 1967
Anthony David Dean
Director • Engineer • British • Born in Jan 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blenheim Court Management (Welwyn Garden City) Limited
Mr David William Edwards is a mutual person.
Active
Vortech Food Machinery Limited
Mr David William Edwards is a mutual person.
Active
Harmony Dine Ltd
Mr David William Edwards is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2010)
Period Ended
31 Dec 2010
For period 31 Dec ⟶ 31 Dec 2010
Traded for 12 months
Cash in Bank
£27.64K
Decreased by £132.84K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.52M
Increased by £1.25M (+24%)
Total Liabilities
-£5.57M
Increased by £1.19M (+27%)
Net Assets
£951.26K
Increased by £55.13K (+6%)
Debt Ratio (%)
85%
Increased by 2.41% (+3%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 26 May 2014
Moved to Dissolution
11 Years Ago on 26 Feb 2014
Registered Address Changed
12 Years Ago on 22 May 2013
Administration Period Extended
12 Years Ago on 11 Apr 2013
Registered Address Changed
13 Years Ago on 12 Apr 2012
Administrator Appointed
13 Years Ago on 5 Apr 2012
Administrator Appointed
13 Years Ago on 5 Apr 2012
Small Accounts Submitted
13 Years Ago on 10 Oct 2011
Confirmation Submitted
14 Years Ago on 20 May 2011
Small Accounts Submitted
14 Years Ago on 5 Oct 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 May 2014
Notice of move from Administration to Dissolution
Submitted on 26 Feb 2014
Registered office address changed from Bdo Llp Prospect Place 85 Great North Road Hatfield Herts AL9 5BS on 22 May 2013
Submitted on 22 May 2013
Administrator's progress report to 29 March 2013
Submitted on 11 Apr 2013
Notice of extension of period of Administration
Submitted on 11 Apr 2013
Statement of administrator's proposal
Submitted on 3 Jul 2012
Notice of deemed approval of proposals
Submitted on 14 Jun 2012
Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on 12 April 2012
Submitted on 12 Apr 2012
Appointment of an administrator
Submitted on 5 Apr 2012
Appointment of an administrator
Submitted on 5 Apr 2012
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Repayment History
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