ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fresh Direct Group Limited

Fresh Direct Group Limited is a dissolved company incorporated on 7 November 2014 with the registered office located in Ashford, Kent. Fresh Direct Group Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 26 July 2022 (3 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09301324
Private limited company
Age
10 years
Incorporated 7 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Enterprise House
Eureka Business Park
Ashford
Kent
TN25 4AG
United Kingdom
Same address for the past 7 years
Telephone
01942407300
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Group Secretary & General Counsel • British • Lives in UK • Born in Jan 1976
Brake Bros Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Brake Bros Foodservice Limited
Sarah Leanne Whibley is a mutual person.
Active
Kent Frozen Foods Limited
Sarah Leanne Whibley is a mutual person.
Active
Medina Quay Meats Limited
Sarah Leanne Whibley is a mutual person.
Active
M&J Seafood Holdings Limited
Sarah Leanne Whibley is a mutual person.
Active
Sysco GB Limited
Sarah Leanne Whibley is a mutual person.
Active
Fresh Direct (UK) Limited
Sarah Leanne Whibley is a mutual person.
Active
Cucina Acquisition (UK) Limited
Sarah Leanne Whibley is a mutual person.
Active
Cucina Finance (UK) Limited
Sarah Leanne Whibley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
28 Jun 2020
For period 28 Jun28 Jun 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£153.4M
Increased by £300K (0%)
Total Liabilities
-£59.7M
Increased by £3.8M (+7%)
Net Assets
£93.7M
Decreased by £3.5M (-4%)
Debt Ratio (%)
39%
Increased by 2.41% (+7%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 26 Jul 2022
Voluntary Strike-Off Suspended
3 Years Ago on 14 May 2022
Tim Ørting Jørgensen Resigned
3 Years Ago on 3 May 2022
Voluntary Gazette Notice
3 Years Ago on 22 Mar 2022
Application To Strike Off
3 Years Ago on 10 Mar 2022
Confirmation Submitted
3 Years Ago on 8 Nov 2021
Cucina Fresh Investments Limited (PSC) Resigned
4 Years Ago on 30 Jul 2021
Brake Bros Limited (PSC) Appointed
4 Years Ago on 30 Jul 2021
Cucina Fresh Finance Limited (PSC) Resigned
4 Years Ago on 28 Jul 2021
Cucina Fresh Investments Limited (PSC) Appointed
4 Years Ago on 28 Jul 2021
Get Credit Report
Discover Fresh Direct Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jul 2022
Termination of appointment of Tim Ørting Jørgensen as a director on 3 May 2022
Submitted on 16 May 2022
Voluntary strike-off action has been suspended
Submitted on 14 May 2022
First Gazette notice for voluntary strike-off
Submitted on 22 Mar 2022
Application to strike the company off the register
Submitted on 10 Mar 2022
Confirmation statement made on 7 November 2021 with updates
Submitted on 8 Nov 2021
Notification of Cucina Fresh Investments Limited as a person with significant control on 28 July 2021
Submitted on 3 Aug 2021
Notification of Brake Bros Limited as a person with significant control on 30 July 2021
Submitted on 3 Aug 2021
Cessation of Cucina Fresh Investments Limited as a person with significant control on 30 July 2021
Submitted on 3 Aug 2021
Cessation of Cucina Fresh Finance Limited as a person with significant control on 28 July 2021
Submitted on 3 Aug 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year