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Aimia Foods Holdings Limited

Aimia Foods Holdings Limited is a dissolved company incorporated on 3 April 2007 with the registered office located in London, Greater London. Aimia Foods Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 12 January 2023 (2 years 9 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06201887
Private limited company
Age
18 years
Incorporated 3 April 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 4 years
Telephone
01942408600
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1964
Director • Solicitor • British • Lives in UK • Born in Feb 1976
Director • British • Lives in England • Born in Aug 1975
Total Water Solutions Limited
PSC
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Mutual Companies
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Squire Patton Boggs Secretarial Services Limited is a mutual person.
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Swift Credit Services Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
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Oxley Avionics Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
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Rossendales Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
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Aimia Foods Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Technolog Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
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Utilitec Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
29 Dec 2018
For period 29 Dec29 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.4M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12.4M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 12 Jan 2023
Confirmation Submitted
3 Years Ago on 9 Dec 2021
Inspection Address Changed
4 Years Ago on 30 Mar 2021
Registers Moved To Inspection Address
4 Years Ago on 30 Mar 2021
Registered Address Changed
4 Years Ago on 29 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 27 Mar 2021
Declaration of Solvency
4 Years Ago on 27 Mar 2021
Accounting Period Shortened
4 Years Ago on 21 Dec 2020
Charge Satisfied
4 Years Ago on 7 Dec 2020
Confirmation Submitted
4 Years Ago on 1 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 12 Oct 2022
Liquidators' statement of receipts and payments to 11 March 2022
Submitted on 5 May 2022
Confirmation statement made on 1 December 2021 with no updates
Submitted on 9 Dec 2021
Resolutions
Submitted on 21 Sep 2021
Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
Submitted on 30 Mar 2021
Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Rutland House 148 Edmund Street Birmingham B3 2JR
Submitted on 30 Mar 2021
Registered office address changed from Penny Lane Haydock Merseyside WA11 0QZ to 1 More London Place London SE1 2AF on 29 March 2021
Submitted on 29 Mar 2021
Declaration of solvency
Submitted on 27 Mar 2021
Appointment of a voluntary liquidator
Submitted on 27 Mar 2021
Repayment History
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