Absolutely Delicious Limited

Company Registration Number: 07071010

Company registered in England and Wales

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Absolutely Delicious Limited is a Private Company Limited by Shares first registered on 10 November 2009. Its current registered address is in London.

Registered Address

115 EASTBOURNE MEWS
LONDON
ENGLAND
W2 6LQ

There are 142 companies currently registered at this postcode, including this one.

All companies at W2 6LQ

Registration Data

Company Number

07071010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £84,564£84,924£85,992£106,871£201,872£3,001
of which Cash £165£33,325£34,393£56,190£30,257£0
Total Assets £84,564£84,924£85,992£106,871£201,872£3,001
Current Liabilities £776,580£776,580£776,580£797,276£585,677£3,000
Net Current Assets £-692,016£-691,656£-690,588£-690,405£-383,805£1
Total Net Worth £-385,766£-385,406£-384,338£-384,155£-383,805£1

Previous Names

No previous names

Company Officers

  • PHILBIN, Carol Ann

    Secretary

    Appointed on 6 December 2010

     

    115
    Eastbourne Mews
    London
    W2 6LQ
    England

  • KARMEL, Annabel Jane Elizabeth

    Director

    Appointed on 9 December 2010

     

    Nationality: British

    Occupation: Food Specialist

    Month of birth: May 1957

    115
    Eastbourne Mews
    London
    W2 6LQ
    England

  • LAKE, Deborah Michele

    Secretary

    Appointed on 10 November 2009

    Resigned on 19 January 2010

    76
    Dean Street
    London
    W1D 3SQ
    United Kingdom

  • ROSE, Francis Dominic Iatrikl

    Secretary

    Appointed on 19 January 2010

    Resigned on 7 December 2010

    10
    Old Burlington Street
    London
    W1S 3AG

  • MARGOLIS, Stephen Howard

    Director

    Appointed on 10 November 2009

    Resigned on 9 December 2010

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1949

    10
    Old Burlington Street
    London
    W1S 3AG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 February 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2ODYzMzc4OWFkaXF6a2N4.

  2. 9 February 2017 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZX2KKJ. Transaction: MzE2ODYzMzc2N2FkaXF6a2N4.

  3. 7 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzU5MjYyN2FkaXF6a2N4.

  4. 8 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L5EJP7TK. Transaction: MzE1Njc2NDYxMWFkaXF6a2N4.

  5. 25 April 2016 Registered office address changed from 18a Pindock Mews London W9 2PY to 115 Eastbourne Mews London W2 6LQ on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: X55MGK6B. Transaction: MzE0NzExMjQ4MGFkaXF6a2N4.

  6. 16 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4KANI1L. Transaction: MzEzNTI1MzQ5MGFkaXF6a2N4.

  7. 21 September 2015 Registered office address changed from 31 Hamilton Terrace London NW8 9RG to 18a Pindock Mews London W9 2PY on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Address. Type: AD01. Barcode: X4GDJXG0. Transaction: MzEzMTM0ODA3OWFkaXF6a2N4.

  8. 3 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4E83RZS. Transaction: MzEzMDM0MjI3N2FkaXF6a2N4.

  9. 26 January 2015 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZVJKSH. Transaction: MzExNjA3MzIzN2FkaXF6a2N4.

  10. 26 January 2015 Secretary's details changed for Ms Carol Ann Philbin on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH03. Barcode: X3ZVJKQO. Transaction: MzExNjA3MzAzMmFkaXF6a2N4.

  11. 26 January 2015 Registered office address changed from 11-15 William Road London NW1 3ER England to 31 Hamilton Terrace London NW8 9RG on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Address. Type: AD01. Barcode: X3ZVJKQG. Transaction: MzExNjA3MzAyOWFkaXF6a2N4.

  12. 2 October 2014 Registered office address changed from 10 Old Burlington Street London W1S 3AG to 11-15 William Road London NW1 3ER on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Address. Type: AD01. Barcode: X3HNX4SB. Transaction: MzEwODcxNjU4NGFkaXF6a2N4.

  13. 12 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L3F9UQMZ. Transaction: MzEwNzM0NzYyOWFkaXF6a2N4.

  14. 9 January 2014 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z71MJ7. Transaction: MzA5MjM1MzI1MWFkaXF6a2N4.

  15. 5 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FUY8LT. Transaction: MzA4NDQ3ODY4M2FkaXF6a2N4.

  16. 6 December 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4MB1U. Transaction: MzA2ODkwNjA4OWFkaXF6a2N4.

  17. 6 December 2012 Secretary's details changed for Ms Carol Ann Philbin on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH03. Barcode: X1N4MB1E. Transaction: MzA2ODgzNzUyMGFkaXF6a2N4.

  18. 5 December 2012 Director's details changed for Ms Annabel Jane Elizabeth Karmel on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1N4MB1M. Transaction: MzA2ODgzNzUyM2FkaXF6a2N4.

  19. 28 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FXDIFU. Transaction: MzA2MzA2MDkyM2FkaXF6a2N4.

  20. 11 April 2012 Director's details changed for Annabel Jane Elizabeth Karmel on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Officers. Type: CH01. Barcode: X16NJAEH. Transaction: MzA1NTY0ODk2NGFkaXF6a2N4.

  21. 16 December 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: X0O81VCA. Transaction: MzA0OTA3NDM4MWFkaXF6a2N4.

  22. 11 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ALKQNWJ7. Transaction: MzA0MTk3MjE2NmFkaXF6a2N4.

  23. 11 January 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LC1DOQPE. Transaction: MzAzMDMwMTU0N2FkaXF6a2N4.

  24. 11 January 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LC1DPQPF. Transaction: MzAzMDMwMTc2MmFkaXF6a2N4.

  25. 14 December 2010 Appointment of Ms Carol Ann Philbin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7KWYPW3. Transaction: MzAyODcyMjMxMWFkaXF6a2N4.

  26. 10 December 2010 Appointment of Annabel Jane Elizabeth Karmel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6MWPPSR. Transaction: MzAyODU2NTcxNmFkaXF6a2N4.

  27. 9 December 2010 Termination of appointment of Stephen Margolis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6MWSPSU. Transaction: MzAyODU2NTcyMGFkaXF6a2N4.

  28. 7 December 2010 Termination of appointment of Francis Rose as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5T1QPQ1. Transaction: MzAyODQxNjUyMGFkaXF6a2N4.

  29. 2 December 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: X47CSPLM. Transaction: MzAyODA5MTMyM2FkaXF6a2N4.

  30. 2 December 2010 Director's details changed for Mr Stephen Howard Margolis on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X47CRPLL. Transaction: MzAyODA5MTA5MWFkaXF6a2N4.

  31. 1 February 2010 Termination of appointment of Deborah Lake as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A9K48H1X. Transaction: MzAwODM5NDMzN2FkaXF6a2N4.

  32. 1 February 2010 Appointment of Francis Dominic Iatrikl Rose as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A9K46H1V. Transaction: MzAwODM5NDI0MGFkaXF6a2N4.

  33. 1 February 2010 Registered office address changed from 76 Dean Street London W1D 3SQ United Kingdom on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Address. Type: AD01. Barcode: A9K49H1Y. Transaction: MzAwODM5NDE1M2FkaXF6a2N4.

  34. 10 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYEQOETU. Transaction: MzAwMjQ2MjE4OGFkaXF6a2N4.

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