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Collins Foods Europe Services Limited

Collins Foods Europe Services Limited is a dissolved company incorporated on 22 February 2017 with the registered office located in . Collins Foods Europe Services Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 11 April 2024 (1 year 7 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10632315
Private limited company
Age
8 years
Incorporated 22 February 2017
Size
Small
Turnover is under £15M
Under 50 employees
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 16 Feb 2023 (2 years 8 months ago)
Previous address was C/O Peregrine Law Limited, Wework 10 York Road London SE1 7nd United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in Australia • Born in Mar 1972
Director • Solicitor • British • Lives in UK • Born in Jan 1973
Collins Foods Europe Limited
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 Europe Limited
Nigel Jeremy Clark and Nigel Barry Williams are mutual people.
Dissolved
Collins Foods Germany 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 (2018–2021)
Period Ended
2 May 2021
For period 2 May2 May 2021
Traded for 12 months
Cash in Bank
£175.15K
Increased by £85.67K (+96%)
Turnover
£3.24M
Increased by £1.09M (+51%)
Employees
25
Increased by 9 (+56%)
Total Assets
£1.18M
Increased by £385.09K (+48%)
Total Liabilities
-£954.72K
Increased by £209.07K (+28%)
Net Assets
£227.16K
Increased by £176.02K (+344%)
Debt Ratio (%)
81%
Decreased by 12.8% (-14%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 11 Apr 2024
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 16 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 16 Feb 2023
Declaration of Solvency
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
2 Years 11 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 27 May 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jan 2024
Declaration of solvency
Submitted on 16 Feb 2023
Resolutions
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
Appointment of a voluntary liquidator
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
Termination of appointment of Onno Meinema as a director on 25 November 2022
Submitted on 8 Dec 2022
Termination of appointment of Hans Arjan Miete as a director on 8 December 2022
Submitted on 8 Dec 2022
Repayment History
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