Group Meat Foods Ltd CARDIFF


Group Meat Foods Ltd was dissolved on 2023-06-27. Group Meat Foods was a private limited company that could have been found at 09303432 - Companies House Default Address, Cardiff, CF14 8LH. Its net worth was valued to be 1 pound, and the fixed assets belonging to the company totalled up to 0 pounds. This company (incorporated on 2014-11-10) was run by 3 directors.
Director Manuel R. who was appointed on 27 January 2022.
Director Nicolas V. who was appointed on 27 January 2022.
Director Antonio M. who was appointed on 07 January 2022.

The company was classified as "freight transport by road" (49410), "wholesale of meat and meat products" (46320), "support activities for animal production (other than farm animal boarding and care) n.e.c." (1629). According to the official information, there was a name alteration on 2022-01-12, their previous name was Ingenious Workshop. The last confirmation statement was filed on 2022-01-12 and last time the statutory accounts were filed was on 30 November 2021. 2015-11-10 is the date of the last annual return.

Group Meat Foods Ltd Address / Contact

Office Address 09303432 - Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09303432
Date of Incorporation Mon, 10th Nov 2014
Date of Dissolution Tue, 27th Jun 2023
Industry Freight transport by road
Industry Wholesale of meat and meat products
End of financial Year 30th November
Company age 9 years old
Account next due date Thu, 31st Aug 2023
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Thu, 26th Jan 2023
Last confirmation statement dated Wed, 12th Jan 2022

Company staff

Manuel R.

Position: Director

Appointed: 27 January 2022

Nicolas V.

Position: Director

Appointed: 27 January 2022

Antonio M.

Position: Director

Appointed: 07 January 2022

Bryan T.

Position: Director

Appointed: 08 December 2021

Resigned: 07 January 2022

Peter V.

Position: Director

Appointed: 10 November 2014

Resigned: 24 March 2021

People with significant control

Antonio M.

Notified on 7 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 8 December 2021
Ceased on 7 January 2022
Nature of control: significiant influence or control

Peter V.

Notified on 6 April 2016
Ceased on 10 November 2021
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Ingenious Workshop January 12, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-30
Net Worth111    
Balance Sheet
Cash Bank On Hand  1111 
Net Assets Liabilities  11111
Cash Bank In Hand111    
Net Assets Liabilities Including Pension Asset Liability111    
Reserves/Capital
Shareholder Funds111    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset     11
Number Shares Allotted1111111
Par Value Share1111111
Share Capital Allotted Called Up Paid111    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 27th, June 2023
Free Download (1 page)

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