GOLDEN QUALITY FOODS RETAIL (YORKSHIRE) LIMITED
In Liquidation
General Information
NAME
GOLDEN QUALITY FOODS RETAIL (YORKSHIRE) LIMITED
COMPANY NUMBER
07968862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
28/02/2012
(12 years and 9 months old)
WEBSITE
www.goldenfoodssiam.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYSON FOODS SCOTLAND EUROPE LIMITED | Active - Accounts Filed | View Report |
| GOLDEN QUALITY FOODS RETAIL (YORKSHIRE) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GOLDEN QUALITY FOODS RETAIL (YORKSHIRE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOLDEN QUALITY FOODS RETAIL (YORKSHIRE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLDEN QUALITY FOODS RETAIL (YORKSHIRE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2016 - Present (8 years and 4 months) 21/07/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 2341 |
View Report |
|
03/06/2019 - Present (5 years and 5 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 5 Past: 190 |
View Report |
|
21/02/2020 - Present (4 years and 9 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 5 Past: 194 |
View Report |
|
28/02/2012 - Present (12 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1688 Past: 1933 |
View Report |
|
28/02/2012 - Present (12 years and 9 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 02/04/2021 | Change in Reg. Office |
| 03/03/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 11/03/2020 | Mark Biltz Elser (926770930) has left the board |
| 11/03/2020 | New Board Member Mark Biltz Elser (926770622) Appointed |
| 08/03/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Board Member Mark Biltz Elser (926770930) Appointed |
| 04/03/2020 | Stephen Gibbs (925976725) has left the board |
| 08/11/2019 | New Accounts filed |
| 01/07/2019 | Stephen Gibbs (925973730) has left the board |
| 01/07/2019 | Curt Calaway (925973714) has left the board |
| 01/07/2019 | New Board Member Stephen Gibbs (925976725) Appointed |
| 01/07/2019 | New Board Member Curt Calaway (925974695) Appointed |
| 25/06/2019 | Change in Reg. Office |
| 25/06/2019 | New Board Member Stephen Gibbs (925973730) Appointed |
| 25/06/2019 | New Board Member Curt Calaway (925973714) Appointed |
| 25/06/2019 | Daniel Paulo Hamada (924030018) has left the board |
| 25/06/2019 | Rubens Fernandes Pereira (925344438) has left the board |
| 16/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | Rubens Fernandes Pereira (925367290) has left the board |
| 28/12/2018 | New Board Member Rubens Fernandes Pereira (925344438) Appointed |
| 24/12/2018 | New Board Member Rubens Fernandes Pereira (925367290) Appointed |
| 10/12/2018 | Simon Cheng (924030004) has left the board |
| 11/10/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 28/11/2017 | New Board Member Daniel Paulo Hamada (924030018) Appointed |
| 28/11/2017 | Daniel Paulo Hamada (924035334) has left the board |
| 22/11/2017 | New Board Member Daniel Paulo Hamada (924035334) Appointed |
| 22/11/2017 | Rodrigo Alves Coelho (921105642) has left the board |
| 22/11/2017 | New Board Member Simon Cheng (924030004) Appointed |
| 22/11/2017 | Dalvi Marcelo Rudeck (920458993) has left the board |
| 22/11/2017 | Colin James Norton (909134959) has left the board |
| 22/11/2017 | Marcelo Josef Wigman (921974505) has left the board |
| 22/11/2017 | Jose Lourenco Perottoni (921982192) has left the board |
| 01/09/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 19/01/2017 | CLYDE SECRETARIES LIMITED (922162857) has left the board |
| 19/01/2017 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 10/01/2017 | Marcelo Josef Wigman (922162875) has left the board |
| 10/01/2017 | Jose Lourenco Perottoni (922162871) has left the board |
| 10/01/2017 | New Board Member Jose Lourenco Perottoni (921982192) Appointed |
| 10/01/2017 | New Board Member Marcelo Josef Wigman (921974505) Appointed |
| 05/01/2017 | New Company Secretary CLYDE SECRETARIES LIMITED (922162857) Appointed |
| 05/01/2017 | New Board Member Marcelo Josef Wigman (922162875) Appointed |
| 05/01/2017 | Djavan Biffi (921107459) has left the board |
| 05/01/2017 | New Board Member Jose Lourenco Perottoni (922162871) Appointed |
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