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Diana Food Limited

Diana Food Limited is a dissolved company incorporated on 8 April 2002 with the registered office located in London, City of London. Diana Food Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 9 December 2024 (11 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04410778
Private limited company
Age
23 years
Incorporated 8 April 2002
Size
Unreported
Confirmation
Submitted
Dated 8 April 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
10 Fleet Place
London
EC4M 7RB
Address changed on 16 May 2024 (1 year 6 months ago)
Previous address was C/O Symrise Limited Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England
Telephone
01483211288
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • French • Lives in France • Born in May 1969
Director • President • French • Lives in France • Born in Jan 1969
Symrise AG
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£4.47M
Decreased by £3.76M (-46%)
Turnover
£8.2M
Decreased by £1.23M (-13%)
Employees
5
Decreased by 15 (-75%)
Total Assets
£16.36M
Increased by £4.36M (+36%)
Total Liabilities
-£2.85M
Increased by £617K (+28%)
Net Assets
£13.51M
Increased by £3.74M (+38%)
Debt Ratio (%)
17%
Decreased by 1.19% (-6%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 9 Dec 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 26 May 2024
Registered Address Changed
1 Year 6 Months Ago on 16 May 2024
Declaration of Solvency
1 Year 6 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 13 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Apr 2023
Full Accounts Submitted
3 Years Ago on 13 Jul 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 9 Sep 2024
Appointment of a voluntary liquidator
Submitted on 26 May 2024
Declaration of solvency
Submitted on 16 May 2024
Registered office address changed from C/O Symrise Limited Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England to 10 Fleet Place London EC4M 7RB on 16 May 2024
Submitted on 16 May 2024
Resolutions
Submitted on 16 May 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 9 Apr 2024
Registered office address changed from Duncan House High Street Ripley Surrey GU23 6AY United Kingdom to C/O Symrise Limited Fieldhouse Lane Marlow Buckinghamshire SL7 1TB on 13 February 2024
Submitted on 13 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Confirmation statement made on 8 April 2023 with no updates
Submitted on 18 Apr 2023
Repayment History
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