Gourmet Direct Limited

Company Registration Number: 02917479

Company registered in England and Wales

Approximate Location Map

Registered Address

PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
UNITED KINGDOM
W1F 7LD

There are 2433 companies currently registered at this postcode, including this one.

All companies at W1F 7LD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Gourmet Direct Limited is a Private Company Limited by Shares first registered on 11 April 1994. Its current registered address is in London.

Registration Data

Company Number

02917479

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£100£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0£100£100
Total Assets £0£0£0£0£0£0£0£0£0£0£0£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£100£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£100£100

Previous Names

No previous names

Company Officers

  • CROLL, Theresa Laura

    Secretary

    Appointed on 1 May 2018

     

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD
    United Kingdom

  • MOSIMANN, Anton

    Director

    Appointed on 3 March 1997

     

    Nationality: Swiss

    Occupation: Chef & Proprietor

    Month of birth: February 1947

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD
    United Kingdom

  • CAMPBELL, Fiona Christine

    Secretary

    Appointed on 1 May 2000

    Resigned on 1 May 2018

    Nationality: British

    17 Ladbroke Square House
    2/3 Ladbroke Square
    London
    W11 3LX

  • WALLIS, Yvette Aundre

    Secretary

    Appointed on 11 April 1994

    Resigned on 11 April 1994

    18 Glenhurst Court Farquhar Road
    West Dulwich
    London
    SE19

  • JD SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 11 April 1994

    Resigned on 1 May 2000

    1 Lumley Street
    Mayfair
    London
    W1K 6TT

  • CAMPBELL, Fiona Christine

    Director

    Appointed on 5 January 2004

    Resigned on 1 May 2018

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1940

    17 Ladbroke Square House
    2/3 Ladbroke Square
    London
    W11 3LX

  • CRIPPS, Jeremy George Anthony

    Director

    Appointed on 31 August 1994

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Certified Public Accountant

    Month of birth: July 1943

    1986 S. State Route 100
    Tiffin
    Ohio 44883
    Usa

  • GRAY, Stephen Dillon

    Director

    Appointed on 11 April 1994

    Resigned on 11 April 1994

    Nationality: British

    Occupation: Company Secretarial Assistant

    Month of birth: July 1969

    14 Royal Court
    Onchan
    Douglas
    Isle Of Man
    IM3 1LQ

  • JD NOMINEES LIMITED

    Director

    Appointed on 22 September 1995

    Resigned on 1 May 2000

    Month of birth: September 1989

    1 Lumley Street
    Mayfair
    London
    W1K 6TT

  • QHODS, Zara

    Director

    Appointed on 11 April 1994

    Resigned on 12 April 1996

    Nationality: American

    Occupation: Publisher

    Month of birth: February 1946

    6 Charles Street
    London
    W1X 7HB

This information was most recently updated 01/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 31 May 2018 Director's details changed for Mr Anton Mosimann on 1 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Officers. Type: CH01. Barcode: X7717OBU. Transaction: MzIwNjIwNTgyOWFkaXF6a2N4.

  2. 30 May 2018 Termination of appointment of Fiona Christine Campbell as a secretary on 1 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Officers. Type: TM02. Barcode: X7717OVV. Transaction: MzIwNjIwNTg0MmFkaXF6a2N4.

  3. 30 May 2018 Registered office address changed from Studio 5 27a Pembridge Villas London W11 3EP to Palladium House 1-4 Argyll Street London W1F 7LD on 30 May 2018 [View PDF]

    Action Date: 30 May 2018. Category: Address. Type: AD01. Barcode: X7717P2I. Transaction: MzIwNjIwNTg0NmFkaXF6a2N4.

  4. 30 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Persons with significant control. Type: PSC04. Barcode: X7717O0R. Transaction: MzIwNjIwNTgyM2FkaXF6a2N4.

  5. 30 May 2018 Termination of appointment of Fiona Christine Campbell as a director on 1 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Officers. Type: TM01. Barcode: X7717OP4. Transaction: MzIwNjIwNTgzOWFkaXF6a2N4.

  6. 30 May 2018 Appointment of Theresa Laura Croll as a secretary on 1 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Officers. Type: AP03. Barcode: X7717OE1. Transaction: MzIwNjIwNTgzMmFkaXF6a2N4.

  7. 2 May 2018 Accounts for a dormant company made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X754J7H7. Transaction: MzIwNDA0MjQxNmFkaXF6a2N4.

  8. 12 April 2018 [View PDF]

    Action Date: 11 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X73PSKRD. Transaction: MzIwMjQzODE0OGFkaXF6a2N4.

  9. 28 December 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6LQ08VL. Transaction: MzE5MzkyMzA4N2FkaXF6a2N4.

  10. 26 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X656CYN4. Transaction: MzE3NDQ3Mjc2MmFkaXF6a2N4.

  11. 10 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LK60JN. Transaction: MzE2NDEyNjUxMGFkaXF6a2N4.

  12. 24 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X55MD02O. Transaction: MzE0NzA2NTc5MmFkaXF6a2N4.

  13. 19 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MK3XCO. Transaction: MzEzNzk0OTUxNWFkaXF6a2N4.

  14. 17 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X45J2JS9. Transaction: MzEyMTQxMjIwMmFkaXF6a2N4.

  15. 20 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N5RLQB. Transaction: MzExMzkyODc4M2FkaXF6a2N4.

  16. 16 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X35WUAYH. Transaction: MzA5ODM3MjE3OWFkaXF6a2N4.

  17. 7 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MP4OQ3. Transaction: MzA5MDI3MjAxN2FkaXF6a2N4.

  18. 7 May 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X27O7APS. Transaction: MzA3NzQ0ODEwN2FkaXF6a2N4.

  19. 4 May 2013 Director's details changed for Mr Anton Mosimann on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X27O7APN. Transaction: MzA3NzQ0ODEwMGFkaXF6a2N4.

  20. 8 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NCD73C. Transaction: MzA2OTA3MTk3MWFkaXF6a2N4.

  21. 30 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y2DPN. Transaction: MzA1NjcwMDQ4NmFkaXF6a2N4.

  22. 4 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XISCKZSU. Transaction: MzA0ODM2NTg4N2FkaXF6a2N4.

  23. 12 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XBBRET7O. Transaction: MzAzNTQyMDQyN2FkaXF6a2N4.

  24. 14 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X80Q6PXN. Transaction: MzAyODc5MjgyMGFkaXF6a2N4.

  25. 13 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XFVVTJ3H. Transaction: MzAxMzMwNjg0NmFkaXF6a2N4.

  26. 12 April 2010 Director's details changed for Mr Anton Mosimann on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFVVSJ3G. Transaction: MzAxMzMwNjQ0M2FkaXF6a2N4.

  27. 1 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFOVUH1K. Transaction: MzAwODQxMTY0N2FkaXF6a2N4.

  28. 29 June 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XORNZB4D. Transaction: MjAzNjAzNDczNmFkaXF6a2N4.

  29. 1 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAYL46XA. Transaction: MjAyNDY3NTUxMmFkaXF6a2N4.

  30. 19 June 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8AO60PY. Transaction: MjAwNzUwODI1OGFkaXF6a2N4.

  31. 24 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzMDM5NmFkaXF6a2N4.

  32. 6 September 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg4NTY4OGFkaXF6a2N4.

  33. 17 June 2007 Registered office changed on 17/06/07 from: 11B west halkin street london SW1 8JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQ5NzcxMWFkaXF6a2N4.

  34. 5 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc5NjM2NGFkaXF6a2N4.

  35. 7 June 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk5NjIxMGFkaXF6a2N4.

  36. 5 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NjYzODkzOWFkaXF6a2N4.

  37. 19 April 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjczNjk4NGFkaXF6a2N4.

  38. 13 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MDg4OTc3OGFkaXF6a2N4.

  39. 20 April 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg4NjQzN2FkaXF6a2N4.

  40. 29 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNDgwNTAyMWFkaXF6a2N4.

  41. 19 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE2MTg3OWFkaXF6a2N4.

  42. 18 April 2003 Return made up to 11/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDgwNTQwNWFkaXF6a2N4.

  43. 20 September 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MTgwMjU1N2FkaXF6a2N4.

  44. 19 April 2002 Return made up to 11/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM4NTM1NGFkaXF6a2N4.

  45. 1 February 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NTM2NTgwM2FkaXF6a2N4.

  46. 25 April 2001 Return made up to 11/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAyMzE4OWFkaXF6a2N4.

  47. 25 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzk4MDk4MWFkaXF6a2N4.

  48. 13 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTg1MTc0M2FkaXF6a2N4.

  49. 1 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNjY2MzA5MmFkaXF6a2N4.

  50. 23 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzUyMzAxMGFkaXF6a2N4.

  51. 23 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQ4MDg5NGFkaXF6a2N4.

  52. 23 November 2000 Registered office changed on 23/11/00 from: 1 lumley street mayfair london W1Y 2NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDQ1OTA0MWFkaXF6a2N4.

  53. 11 May 2000 Return made up to 11/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTIzODgyNWFkaXF6a2N4.

  54. 22 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExODM3Mjg3NWFkaXF6a2N4.

  55. 22 April 1999 Return made up to 11/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDY3ODQyMGFkaXF6a2N4.

  56. 8 December 1998 Accounting reference date extended from 31/12/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTg5NTI5NWFkaXF6a2N4.

  57. 3 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNDU4ODUzM2FkaXF6a2N4.

  58. 15 June 1998 Return made up to 11/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzY5NzM1OWFkaXF6a2N4.

  59. 15 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTAyNDAwMmFkaXF6a2N4.

  60. 22 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzI2ODUyNGFkaXF6a2N4.

  61. 14 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyODAxNTY1OWFkaXF6a2N4.

  62. 31 July 1997 Accounting reference date shortened from 30/04/97 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODA2NzQ5NWFkaXF6a2N4.

  63. 22 June 1997 Return made up to 11/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzI0OTQxMWFkaXF6a2N4.

  64. 5 March 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA3NjkxMjQyN2FkaXF6a2N4.

  65. 11 February 1997 Ad 01/06/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTY0MTI0N2FkaXF6a2N4.

  66. 11 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDg0OTc4MWFkaXF6a2N4.

  67. 10 December 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTE0OTcyMmFkaXF6a2N4.

  68. 20 August 1996 Return made up to 11/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzUwMzYzOWFkaXF6a2N4.

  69. 20 August 1996 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA4ODE0MTI3MmFkaXF6a2N4.

  70. 11 August 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjkwOTQ1OGFkaXF6a2N4.

  71. 19 June 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA3MjAxMzE0OGFkaXF6a2N4.

  72. 8 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODM3MzkyMmFkaXF6a2N4.

  73. 14 June 1995 Return made up to 11/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE1MTUyODE1MmFkaXF6a2N4.

  74. 24 May 1995 Registered office changed on 24/05/95 from: 1 lumley street mayfair london W1Y 1TW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTg1NjU1NmFkaXF6a2N4.

  75. 30 November 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MTUyOTY2OWFkaXF6a2N4.

  76. 7 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwODg5OTU3OGFkaXF6a2N4.

  77. 28 April 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MDQ2MjI0MWFkaXF6a2N4.

  78. 28 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzAyMDE0NWFkaXF6a2N4.

  79. 11 April 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTQxOTYyNWFkaXF6a2N4.

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