Aroma Food Group (UK) Limited GREEN PARK

Aroma Food Group (Uk) Limited was dissolved on 2020-10-06. Aroma Food Group (UK) was a private limited company that was situated at 10/ 11, Park Place, Green Park, SW1A 1LP, London. The company (formally started on 2013-08-08) was run by 1 director.
Director Anastasia J. who was appointed on 08 August 2013.

The company was categorised as "activities of other holding companies n.e.c." (64209). The latest confirmation statement was sent on 2019-06-25 and last time the annual accounts were sent was on 31 December 2018. 2016-06-24 is the date of the last annual return.

Aroma Food Group (UK) Limited Address / Contact

Office Address 10/ 11
Office Address2 Park Place
Town Green Park
Post code SW1A 1LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08642381
Date of Incorporation Thu, 8th Aug 2013
Date of Dissolution Tue, 6th Oct 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 6th Aug 2020
Last confirmation statement dated Tue, 25th Jun 2019

Company staff

Anastasia J.

Position: Director

Appointed: 08 August 2013

People with significant control

Alexander G.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
50,01-75% shares
50,01-75% voting rights

Anastasia D.

Notified on 4 December 2017
Nature of control: right to appoint and remove directors
significiant influence or control
25-50% voting rights
25-50% shares

Guernsey Flagship Limited

Suite 6, Provident House, Havilland Street Havilland Street, St. Peter Port, GY1 2QE, Guernsey

Legal authority Company Law
Legal form Limited Company
Notified on 6 April 2016
Ceased on 11 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 6th, October 2020
Free Download (1 page)

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