GOURMET FOODS AND BEVERAGES LIMITED - FELIXSTOWE


Company Profile Company Filings

Overview

GOURMET FOODS AND BEVERAGES LIMITED is a Private Limited Company from FELIXSTOWE ENGLAND and has the status: Active.
GOURMET FOODS AND BEVERAGES LIMITED was incorporated 11 years ago on 25/10/2012 and has the registered number: 08267773. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GOURMET FOODS AND BEVERAGES LIMITED - FELIXSTOWE

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KOHINOOR HOUSE
FELIXSTOWE
IP11 2BW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAFAEL ANGEL LOPEZ RELIMPIO Sep 1971 Spanish Director 2022-04-01 CURRENT
MR PABLO ALBENDEA Jun 1966 Spanish Director 2022-04-01 CURRENT
MR SUMIT ARORA Nov 1978 British Director 2021-04-12 UNTIL 2022-03-31 RESIGNED
CHANDNI MUNJAL ARORA Sep 1981 British Director 2012-10-25 UNTIL 2021-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ebro Foods S.A. 2021-04-12 Madrid   Significant influence or control
Mrs Chandni Munjal Arora 2016-10-25 - 2021-04-12 9/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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INDO EUROPEAN FOODS LIMITED SUFFOLK Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
JOSEPH HEAP PROPERTY LIMITED ORPINGTON Active DORMANT 68209 - Other letting and operating of own or leased real estate
KOHINOOR FOODS (UK) LIMITED FELIXSTOWE ENGLAND Active DORMANT 99999 - Dormant Company
CAMBARD RTM COMPANY LIMITED CHESHUNT Active TOTAL EXEMPTION FULL 98000 - Residents property management
KOHINOOR FOODS LIMITED FELIXSTOWE ENGLAND Active DORMANT 99999 - Dormant Company
INVICTUS FOODS LIMITED ILFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
SRS GLOBAL INVESTMENTS LIMITED EDGWARE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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INVICTUS RESTAURANTS LIMITED ILFORD UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
JSK HOLDINGS VENTURES LTD EDGWARE Active NO ACCOUNTS FILED None Supplied
FAMILY POT INVESTMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
FAMILY POT INVESTMENTS II LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Gourmet Foods and Beverages Limited Filleted accounts for Companies House (small and micro) 2021-05-18 31-03-2021 £415 Cash £-169,320 equity
Gourmet Foods and Beverages Limited Filleted accounts for Companies House (small and micro) 2021-03-23 31-03-2020 £196 Cash £-179,307 equity
Gourmet Foods and Beverages Limited Company accounts 2019-12-10 31-03-2019 £7 Cash £-98,086 equity
Gourmet Foods and Beverages Limited Filleted accounts for Companies House (small and micro) 2018-12-06 31-03-2018 £9 Cash £-34,700 equity
Gourmet Foods and Beverages Limited Small abridged accounts 2017-12-27 31-03-2017 £5 Cash £-1,316 equity
Accounts filed on 31-03-2016 2017-01-03 31-03-2016 £3 Cash £31,708 equity
Accounts filed on 31-03-2015 2015-12-11 31-03-2015 £4,858 Cash £47,773 equity
Accounts filed on 31-10-2013 2014-07-25 31-10-2013 £27,055 Cash £14,570 equity

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INDO EUROPEAN FOODS LIMITED SUFFOLK Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
KOHINOOR FOODS (UK) LIMITED FELIXSTOWE ENGLAND Active DORMANT 99999 - Dormant Company
KOHINOOR FOODS LIMITED FELIXSTOWE ENGLAND Active DORMANT 99999 - Dormant Company
GJOKAJ AND NEWTON LIMITED FELIXSTOWE ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.