ARCTIC CHILLED FOODS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARCTIC CHILLED FOODS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ARCTIC CHILLED FOODS LIMITED was incorporated 23 years ago on 23/02/2001 and has the registered number: 04166745. The accounts status is UNAUDITED ABRIDGED.
ARCTIC CHILLED FOODS LIMITED was incorporated 23 years ago on 23/02/2001 and has the registered number: 04166745. The accounts status is UNAUDITED ABRIDGED.
ARCTIC CHILLED FOODS LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/01/2018 |
Registered Office
CRAFTWORK STUDIOS
LONDON
EC1Y 8NA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2020 | 19/03/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAMIR ASSANI | Jul 1970 | British | Director | 2001-02-23 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-02-23 UNTIL 2001-02-28 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-02-23 UNTIL 2001-02-28 | RESIGNED | ||
| VARSANI LTD | Secretary | 2001-02-23 UNTIL 2006-01-03 | RESIGNED | ||
| MRS REKHA ASSANI | British | Secretary | 2006-01-03 UNTIL 2018-01-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Samir Assani | 2017-02-07 | 7/1970 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Rekha Assani | 2017-02-07 | 4/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ARCTIC CHILLED FOODS LIMITED - Filleted accounts | 2018-09-11 | 31-01-2018 | £8,280 Cash £538,014 equity |
| Arctic Chilled Foods Limited - Filleted accounts | 2017-11-01 | 31-01-2017 | £27,615 Cash £83,753 equity |
| Arctic Chilled Foods Limited - Abbreviated accounts | 2016-10-28 | 31-01-2016 | £21,020 Cash |
| Arctic Chilled Foods Limited - Abbreviated accounts | 2015-10-28 | 31-01-2015 | £20,653 Cash |
| Arctic Chilled Foods Limited - Abbreviated accounts | 2014-10-30 | 31-01-2014 | £40,446 Cash |