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Collins Foods Europe Limited

Collins Foods Europe Limited is a dissolved company incorporated on 14 October 2016 with the registered office located in . Collins Foods Europe Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 15 July 2024 (1 year 3 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10429050
Private limited company
Age
9 years
Incorporated 14 October 2016
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Mazars Llp, 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 2 Mar 2023 (2 years 8 months ago)
Previous address was C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX
Telephone
+61733520800
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jan 1973
Director • Accountant • British • Lives in Australia • Born in Mar 1972
PSC
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Mutual Companies
Nexa Law Limited
Nigel Jeremy Clark is a mutual person.
Active
Swyftx UK Limited
Nigel Jeremy Clark is a mutual person.
Active
Nblaz Consulting Limited
Nigel Jeremy Clark is a mutual person.
Active
Collins Foods Germany Limited
Nigel Jeremy Clark and Nigel Barry Williams are mutual people.
Dissolved
Collins Foods Europe Services Limited
Nigel Jeremy Clark and Nigel Barry Williams are mutual people.
Dissolved
Collins Foods Netherlands Limited
Nigel Jeremy Clark and Nigel Barry Williams are mutual people.
Dissolved
Goldstein Legal Limited
Nigel Jeremy Clark is a mutual person.
Dissolved
Peregrine Law Limited
Nigel Jeremy Clark is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
2 May 2021
For period 2 May2 May 2021
Traded for 12 months
Cash in Bank
£786K
Increased by £477K (+154%)
Turnover
£1.28M
Increased by £394K (+45%)
Employees
3
Same as previous period
Total Assets
£76.39M
Increased by £2.84M (+4%)
Total Liabilities
-£17.57M
Increased by £3.37M (+24%)
Net Assets
£58.82M
Decreased by £530K (-1%)
Debt Ratio (%)
23%
Increased by 3.69% (+19%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 15 Jul 2024
Registered Address Changed
2 Years 8 Months Ago on 2 Mar 2023
Declaration of Solvency
2 Years 8 Months Ago on 16 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 16 Feb 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 16 Feb 2023
Inspection Address Changed
2 Years 9 Months Ago on 10 Feb 2023
Drew Torr O'malley Resigned
2 Years 11 Months Ago on 8 Dec 2022
Hans Arjan Miete Resigned
2 Years 11 Months Ago on 8 Dec 2022
Onno Meinema Resigned
3 Years Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 24 Oct 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 15 Apr 2024
Liquidators' statement of receipts and payments to 30 January 2024
Submitted on 11 Feb 2024
Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2 March 2023
Submitted on 2 Mar 2023
Resolutions
Submitted on 16 Feb 2023
Appointment of a voluntary liquidator
Submitted on 16 Feb 2023
Registered office address changed from C/O Peregrine Law Limited, Wework 10 York Road London SE1 7nd United Kingdom to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 16 February 2023
Submitted on 16 Feb 2023
Declaration of solvency
Submitted on 16 Feb 2023
Register inspection address has been changed to Nexa Law Ltd, Wework 10 York Road London SE1 7nd
Submitted on 10 Feb 2023
Termination of appointment of Drew Torr O'malley as a director on 8 December 2022
Submitted on 9 Dec 2022
Repayment History
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