A D Food Holdings Limited

Company Registration Number: 05895187

Company registered in England and Wales

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A D Food Holdings Limited is a Private Company Limited by Shares first registered on 3 August 2006. Its current registered address is in London.

Registered Address

5TH FLOOR
9 HATTON STREET
LONDON
NW8 8PL

There are 56 companies currently registered at this postcode, including this one.

All companies at NW8 8PL

Registration Data

Company Number

05895187

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£0£2
of which Cash £0£0£0£0£0£0
Total Assets £2£2£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£0£2
Total Net Worth £2£2£0£0£0£2

Previous Names

No previous names

Company Officers

  • GRAY, David John

    Director

    Appointed on 3 August 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1959

    Level 5
    9 Hatton Street
    London
    England
    NW8 8PL
    England

  • BARNES, Andrew John

    Secretary

    Appointed on 3 July 2007

    Resigned on 15 August 2008

    Nationality: British

    19 Queens Avenue
    Woodford Green
    Essex
    IG8 0JE

  • HUNTER, Andrew Pennington Havard

    Secretary

    Appointed on 3 August 2006

    Resigned on 3 July 2007

    Nationality: British

    Ashlea House
    Bulstrode Way
    Gerrards Cross
    Buckinghamshire
    SL9 7QU

  • HUNTER, Andrew Pennington Havard

    Director

    Appointed on 3 August 2006

    Resigned on 26 February 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1963

    Ashlea House
    Bulstrode Way
    Gerrards Cross
    Buckinghamshire
    SL9 7QU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B22KEI. Transaction: MzE1Mjk0NDExOWFkaXF6a2N4.

  2. 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B06KSP. Transaction: MzE1MjY0Njc5NmFkaXF6a2N4.

  3. 12 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK501C. Transaction: MzEyODc2Nzk1M2FkaXF6a2N4.

  4. 25 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A39NZN. Transaction: MzEyNTc5Mjk0OGFkaXF6a2N4.

  5. 5 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3DMGEVT. Transaction: MzEwNTAyNzQwOWFkaXF6a2N4.

  6. 6 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32YT615. Transaction: MzA5NTc3MzAzM2FkaXF6a2N4.

  7. 1 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPN200. Transaction: MzA4NjE0OTQ4MWFkaXF6a2N4.

  8. 7 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2EA3VUZ. Transaction: MzA4MjkwMjc2OGFkaXF6a2N4.

  9. 20 September 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW3G9D. Transaction: MzA2NDQ0NzA3M2FkaXF6a2N4.

  10. 22 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BKRS5C. Transaction: MzA1OTYxMTc3NmFkaXF6a2N4.

  11. 15 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA6V8XJ9. Transaction: MzA0Mzg5MTc2MGFkaXF6a2N4.

  12. 4 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XE5FOWET. Transaction: MzA0MTU5MTQ0OWFkaXF6a2N4.

  13. 14 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABY3UN9C. Transaction: MzAyMzI3NDI4NGFkaXF6a2N4.

  14. 10 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XV26OMEO. Transaction: MzAyMTA0NzMzMWFkaXF6a2N4.

  15. 20 July 2010 Director's details changed for Mr David John Gray on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XM46NLUV. Transaction: MzAxOTgyOTcxMmFkaXF6a2N4.

  16. 1 March 2010 Termination of appointment of Andrew Hunter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVP7UHUT. Transaction: MzAxMDM1MzY2OGFkaXF6a2N4.

  17. 6 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0TA0C5H. Transaction: MjAzODY1MjMxNGFkaXF6a2N4.

  18. 20 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKUD79ZG. Transaction: MjAzMzM4MjgzMGFkaXF6a2N4.

  19. 15 August 2008 Appointment terminated secretary andrew barnes [View PDF]

    Category: Officers. Type: 288b. Barcode: XL7ZZ2AZ. Transaction: MjAxMTEzODI4NmFkaXF6a2N4.

  20. 7 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ0UX21A. Transaction: MjAxMDQ3OTI1OWFkaXF6a2N4.

  21. 13 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEwNzQ4OGFkaXF6a2N4.

  22. 13 August 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDIyNDQ4M2FkaXF6a2N4.

  23. 3 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI5MDY3MWFkaXF6a2N4.

  24. 3 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE3NzU3M2FkaXF6a2N4.

  25. 2 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjkyOTQwOWFkaXF6a2N4.

  26. 15 December 2006 Accounting reference date shortened from 31/08/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Mzc4MzIwMmFkaXF6a2N4.

  27. 3 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDczNDEwM2FkaXF6a2N4.

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