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Golden Quality Foods (UK) Limited

Golden Quality Foods (UK) Limited is a dissolved company incorporated on 19 November 2009 with the registered office located in London, Greater London. Golden Quality Foods (UK) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 25 August 2022 (3 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07082070
Private limited company
Age
16 years
Incorporated 19 November 2009
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
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President • American • Lives in United States • Born in May 1967
Director • SVP Finance And Treasurer • American • Lives in United States • Born in Sep 1972
Tyson Foods Scotland Europe Limited
PSC
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Mutual Companies
Aitken Foods Limited
Clyde Secretaries Limited and Mr Mark Biltz Elser are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £12.37K (-100%)
Turnover
£380.36K
Increased by £71.3K (+23%)
Employees
Unreported
Same as previous period
Total Assets
£5.89K
Decreased by £75.51K (-93%)
Total Liabilities
-£5.45K
Decreased by £75.81K (-93%)
Net Assets
£447
Increased by £300 (+204%)
Debt Ratio (%)
92%
Decreased by 7.41% (-7%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 25 Aug 2022
Confirmation Submitted
4 Years Ago on 12 Nov 2021
Confirmation Submitted
5 Years Ago on 16 Nov 2020
Registered Address Changed
5 Years Ago on 5 May 2020
Declaration of Solvency
5 Years Ago on 23 Apr 2020
Voluntary Liquidator Appointed
5 Years Ago on 23 Apr 2020
Mr Mark Biltz Elser Appointed
5 Years Ago on 21 Feb 2020
Stephen Gibbs Resigned
5 Years Ago on 21 Feb 2020
Accounting Period Extended
5 Years Ago on 19 Feb 2020
Confirmation Submitted
6 Years Ago on 12 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Aug 2022
Return of final meeting in a members' voluntary winding up
Submitted on 25 May 2022
Confirmation statement made on 2 November 2021 with no updates
Submitted on 12 Nov 2021
Liquidators' statement of receipts and payments to 29 March 2021
Submitted on 24 May 2021
Confirmation statement made on 2 November 2020 with no updates
Submitted on 16 Nov 2020
Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Shard 32 London Bridge Street London SE1 9SG on 5 May 2020
Submitted on 5 May 2020
Appointment of a voluntary liquidator
Submitted on 23 Apr 2020
Declaration of solvency
Submitted on 23 Apr 2020
Resolutions
Submitted on 23 Apr 2020
Termination of appointment of Stephen Gibbs as a director on 21 February 2020
Submitted on 4 Mar 2020
Repayment History
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