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Golden Quality Cuisine (Ireland) Limited

Golden Quality Cuisine (Ireland) Limited is a dissolved company incorporated on 8 October 2010 with the registered office located in London, Greater London. Golden Quality Cuisine (Ireland) Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 31 August 2023 (2 years 2 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07401752
Private limited company
Age
15 years
Incorporated 8 October 2010
Size
Micro
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 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • SVP Finance And Treasurer • American • Lives in United States • Born in Sep 1973
Director • Senior Vice President • American • Lives in United States • Born in May 1967
Tyson Foods Scotland Europe Limited
PSC
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Mutual Companies
Tyson Foods Products Limited
Curt Calaway is a mutual person.
Active
Invicta Foods Limited
Curt Calaway is a mutual person.
Active
Tyson Foods Group Limited
Curt Calaway is a mutual person.
Active
Tyson Foods UK Ltd
Curt Calaway is a mutual person.
Active
Golden Quality Foods Industry (England) Limited
Curt Calaway is a mutual person.
Active
Golden Quality Foods Industry (UK) Limited
Curt Calaway is a mutual person.
Active
Tyson Foods Restaurant Solutions Ltd
Curt Calaway is a mutual person.
Active
Tyson Foods Product Solutions Ltd
Curt Calaway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.38M
Increased by £909.36K (+195%)
Employees
3
Increased by 3 (%)
Total Assets
£738.34K
Increased by £730.68K (+9538%)
Total Liabilities
-£737.57K
Increased by £730.52K (+10366%)
Net Assets
£771
Increased by £157 (+26%)
Debt Ratio (%)
100%
Increased by 7.91% (+9%)
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
3 Years Ago on 17 Oct 2022
Confirmation Submitted
4 Years Ago on 14 Oct 2021
Declaration of Solvency
4 Years Ago on 21 Apr 2021
Registered Address Changed
4 Years Ago on 21 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 20 Apr 2021
Accounting Period Extended
4 Years Ago on 25 Feb 2021
Subsidiary Accounts Submitted
4 Years Ago on 9 Jan 2021
Confirmation Submitted
5 Years Ago on 3 Nov 2020
Mr Mark Biltz Elser Appointed
5 Years Ago on 21 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 31 May 2023
Confirmation statement made on 1 October 2022 with no updates
Submitted on 17 Oct 2022
Confirmation statement made on 1 October 2021 with no updates
Submitted on 14 Oct 2021
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 21 April 2021
Submitted on 21 Apr 2021
Declaration of solvency
Submitted on 21 Apr 2021
Appointment of a voluntary liquidator
Submitted on 20 Apr 2021
Resolutions
Submitted on 20 Apr 2021
Current accounting period extended from 31 December 2020 to 7 March 2021
Submitted on 25 Feb 2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
Submitted on 9 Jan 2021
Repayment History
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