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Gruma Europe Limited
Gruma Europe Limited is a dissolved company incorporated on 9 August 1999 with the registered office located in London, City of London. Gruma Europe Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 July 2024
(1 year 3 months ago)
Was
24 years old
at the time of dissolution
Following
liquidation
Company No
03824611
Private limited company
Age
26 years
Incorporated
9 August 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 October 2022
(3 years ago)
Next confirmation dated
1 January 1970
Last change occurred
7 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Gruma Europe Limited
Contact
Update Details
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on
4 Jul 2022
(3 years ago)
Previous address was
10 Fleet Place London EC4M 7QS
Companies in EC4M 7RB
Telephone
Unreported
Email
Available in Endole App
Website
Missionfoods.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Dannie Lee Burke
Director • Treasurer • American • Lives in United States • Born in Jul 1969
Mr Mohammed Saeed
Director • HR Director • British • Lives in England • Born in Apr 1969
Rodolfo Maldonado
Director • Chief Executive Officer • American • Lives in United States • Born in Jan 1953
Simon Mark Colaco
Director • Procurement Director • British • Lives in England • Born in May 1975
Miss Amy Lucy Ashman
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mission Foods UK Limited
Dannie Lee Burke, Simon Mark Colaco, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Decreased by £666K (-100%)
Turnover
Unreported
Decreased by £48.14M (-100%)
Employees
Unreported
Decreased by 367 (-100%)
Total Assets
£46.02M
Decreased by £7.26M (-14%)
Total Liabilities
-£117K
Decreased by £7.76M (-99%)
Net Assets
£45.9M
Increased by £499K (+1%)
Debt Ratio (%)
0%
Decreased by 14.52% (-98%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 27 Jul 2024
Confirmation Submitted
3 Years Ago on 4 Oct 2022
Liquidator Removed By Court
3 Years Ago on 13 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 13 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2021
Registered Address Changed
3 Years Ago on 14 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 7 Aug 2021
Registered Address Changed
4 Years Ago on 5 Jan 2021
Declaration of Solvency
4 Years Ago on 30 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 27 Apr 2024
Liquidators' statement of receipts and payments to 8 December 2023
Submitted on 10 Feb 2024
Liquidators' statement of receipts and payments to 8 December 2022
Submitted on 15 Feb 2023
Confirmation statement made on 1 October 2022 with no updates
Submitted on 4 Oct 2022
Appointment of a voluntary liquidator
Submitted on 13 Jul 2022
Removal of liquidator by court order
Submitted on 13 Jul 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
Submitted on 4 Jul 2022
Liquidators' statement of receipts and payments to 8 December 2021
Submitted on 9 Feb 2022
Confirmation statement made on 1 October 2021 with no updates
Submitted on 16 Dec 2021
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Repayment History
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