Garibaldi Poultry Limited in Maxwell Road BOREHAMWOOD

Garibaldi Poultry Limited BOREHAMWOOD

Garibaldi Poultry Limited was officially closed on 2022-02-15. Garibaldi Poultry was a private limited company that was located at Building 1, 2Nd Floor Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, Hertfordshire. The company (formally formed on 2007-11-20) was run by 1 director.
Director Wesley M. who was appointed on 01 November 2017.

The company was officially classified as "processing and preserving of poultry meat" (10120). The most recent confirmation statement was sent on 2021-09-23 and last time the statutory accounts were sent was on 31 December 2019. 2015-10-02 is the date of the most recent annual return.

Garibaldi Poultry Limited Address / Contact

Office Address	Building 1, 2nd Floor Imperial Place
Office Address2	Maxwell Road
Town	Borehamwood
Post code	WD6 1JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06432418
Date of Incorporation	Tue, 20th Nov 2007
Date of Dissolution	Tue, 15th Feb 2022
Industry	Processing and preserving of poultry meat
End of financial Year	31st December
Company age	15 years old
Account next due date	Fri, 31st Dec 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Fri, 7th Oct 2022
Last confirmation statement dated	Thu, 23rd Sep 2021

Company staff

Wesley M.

Position: Director

Appointed: 01 November 2017

Wesley B.

Position: Director

Appointed: 30 September 2013

Resigned: 01 November 2017

Wesley B.

Position: Secretary

Appointed: 30 August 2013

Resigned: 01 November 2017

David P.

Position: Director

Appointed: 01 March 2012

Resigned: 30 September 2013

Jose B.

Position: Director

Appointed: 21 January 2009

Resigned: 01 March 2012

Janet M.

Position: Secretary

Appointed: 31 October 2008

Resigned: 30 September 2013

Roberto M.

Position: Director

Appointed: 20 November 2007

Resigned: 21 January 2009

Martin B.

Position: Secretary

Appointed: 20 November 2007

Resigned: 31 October 2008

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 15th, February 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 15th, February 2022	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 30th, November 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 22nd, November 2021	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 23rd Sep 2021 filed on: 23rd, September 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 4th, January 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Wed, 23rd Sep 2020 filed on: 29th, September 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 21st, October 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Mon, 23rd Sep 2019 filed on: 27th, September 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 23rd Sep 2018 filed on: 1st, October 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 27th, December 2017	accounts	Free Download (13 pages)
TM02	Wed, 1st Nov 2017 - the day secretary's appointment was terminated filed on: 6th, November 2017	officers	Free Download (1 page)
AP01	On Wed, 1st Nov 2017 new director was appointed. filed on: 6th, November 2017	officers	Free Download (2 pages)
TM01	Wed, 1st Nov 2017 - the day director's appointment was terminated filed on: 6th, November 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 23rd Sep 2017 filed on: 28th, September 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 24th, October 2016	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Fri, 23rd Sep 2016 filed on: 23rd, September 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 2nd Oct 2015 with full list of members filed on: 2nd, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 2nd Oct 2015: 1.00 GBP	capital
AD01	Address change date: Tue, 28th Jul 2015. New Address: Building 1, 2nd Floor Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN. Previous address: 5th Floor Endeavour House Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1HR filed on: 28th, July 2015	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 2nd Oct 2014 with full list of members filed on: 3rd, October 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 30th Oct 2013 with full list of members filed on: 20th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 20th Nov 2013: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (13 pages)
AD01	Company moved to new address on Tue, 1st Oct 2013. Old Address: C/O Kitchen Range Foods Kingfisher Way Huntingdon Cambridgeshire PE29 6FJ filed on: 1st, October 2013	address	Free Download (1 page)
TM02	Tue, 1st Oct 2013 - the day secretary's appointment was terminated filed on: 1st, October 2013	officers	Free Download (1 page)
TM01	Tue, 1st Oct 2013 - the day director's appointment was terminated filed on: 1st, October 2013	officers	Free Download (1 page)
AP01	On Tue, 1st Oct 2013 new director was appointed. filed on: 1st, October 2013	officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 1st Oct 2013 filed on: 1st, October 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 30th Oct 2012 with full list of members filed on: 30th, October 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (13 pages)
AP01	On Wed, 14th Mar 2012 new director was appointed. filed on: 14th, March 2012	officers	Free Download (2 pages)
TM01	Wed, 14th Mar 2012 - the day director's appointment was terminated filed on: 14th, March 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 30th Oct 2011 with full list of members filed on: 3rd, November 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 30th Oct 2010 with full list of members filed on: 1st, November 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 30th Oct 2009 with full list of members filed on: 3rd, November 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 17th, September 2009	accounts	Free Download (13 pages)
288a	On Sun, 7th Jun 2009 Director appointed filed on: 7th, June 2009	officers	Free Download (1 page)
288b	On Thu, 4th Jun 2009 Appointment terminated director filed on: 4th, June 2009	officers	Free Download (1 page)
288b	On Fri, 21st Nov 2008 Appointment terminated secretary filed on: 21st, November 2008	officers	Free Download (1 page)
363a	Annual return up to Thu, 20th Nov 2008 with shareholders record filed on: 20th, November 2008	annual return	Free Download (3 pages)
288a	On Fri, 14th Nov 2008 Secretary appointed filed on: 14th, November 2008	officers	Free Download (2 pages)
88(2)	Alloted 1 shares from Tue, 1st Jan 2008 to Tue, 30th Sep 2008. Value of each share 1 gbp, total number of shares: 2. filed on: 27th, October 2008	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 11th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 11th, December 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, November 2007	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 20th, November 2007	incorporation	Free Download (9 pages)

Garibaldi Poultry Limited BOREHAMWOOD

Garibaldi Poultry Limited Address / Contact

Company Information / Profile

Company staff

Wesley M.

Wesley B.

Wesley B.

David P.

Jose B.

Janet M.

Roberto M.

Martin B.

Company filings

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