Terre Primitive Ltd in 401 Edgware Road LONDON

Terre Primitive Ltd LONDON

Terre Primitive Ltd was dissolved on 2023-04-25. Terre Primitive was a private limited company that could have been found at Unit 203, Second Floor China House, 401 Edgware Road, London, NW2 6GY, UNITED KINGDOM. This company (formally formed on 2017-11-13) was run by 3 directors.
Director Francisco B. who was appointed on 31 October 2019.
Director Davide S. who was appointed on 31 October 2019.
Director Marco B. who was appointed on 31 October 2019.

The company was categorised as "manufacture of cocoa and chocolate confectionery" (10821), "wholesale of sugar and chocolate and sugar confectionery" (46360), "wholesale of coffee, tea, cocoa and spices" (46370). The last confirmation statement was filed on 2019-12-13.

Terre Primitive Ltd Address / Contact

Office Address	Unit 203, Second Floor China House
Office Address2	401 Edgware Road
Town	London
Post code	NW2 6GY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11059467
Date of Incorporation	Mon, 13th Nov 2017
Date of Dissolution	Tue, 25th Apr 2023
Industry	Manufacture of cocoa and chocolate confectionery
Industry	Wholesale of sugar and chocolate and sugar confectionery
End of financial Year	30th November
Company age	6 years old
Account next due date	Tue, 13th Aug 2019
Next confirmation statement due date	Sun, 24th Jan 2021
Last confirmation statement dated	Fri, 13th Dec 2019

Company staff

Francisco B.

Position: Director

Appointed: 31 October 2019

Davide S.

Position: Director

Appointed: 31 October 2019

Francisco B.

Notified on	8 October 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights

Montelmo Holding Ltd

151 High Street, Billericay, Essex, CM12 9AB, United Kingdom

Legal authority	United Kingdom
Legal form	Ltd
Country registered	United Kingdom
Place registered	Company House
Registration number	10170075
Notified on	13 November 2017
Ceased on	8 October 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 25th, April 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 25th, April 2023	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 17th, November 2020	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, December 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with updates December 13, 2019 filed on: 13th, December 2019	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control October 8, 2019 filed on: 13th, December 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control October 8, 2019 filed on: 13th, December 2019	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on October 31, 2019 filed on: 8th, November 2019	officers	Free Download (1 page)
AP01	On October 31, 2019 new director was appointed. filed on: 8th, November 2019	officers	Free Download (2 pages)
AP01	On October 31, 2019 new director was appointed. filed on: 8th, November 2019	officers	Free Download (2 pages)
AP01	On October 31, 2019 new director was appointed. filed on: 8th, November 2019	officers	Free Download (2 pages)
AP01	On October 31, 2019 new director was appointed. filed on: 8th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 31, 2019 filed on: 1st, November 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 31, 2019 filed on: 1st, November 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 31, 2019 filed on: 1st, November 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 31, 2019 filed on: 1st, November 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 31, 2019 filed on: 1st, November 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 31, 2019 filed on: 1st, November 2019	officers	Free Download (1 page)
AD01	New registered office address Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY. Change occurred on October 31, 2019. Company's previous address: 151 High Street Billericay CM12 9AB England. filed on: 31st, October 2019	address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, October 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with updates August 6, 2019 filed on: 6th, August 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates June 11, 2019 filed on: 11th, June 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates March 22, 2019 filed on: 22nd, March 2019	confirmation statement	Free Download (4 pages)
AP01	On March 5, 2019 new director was appointed. filed on: 18th, March 2019	officers	Free Download (2 pages)
AP01	On March 5, 2019 new director was appointed. filed on: 18th, March 2019	officers	Free Download (2 pages)
SH01	Capital declared on March 13, 2019: 30304.00 GBP filed on: 14th, March 2019	capital	Free Download (3 pages)
SH01	Capital declared on April 30, 2018: 21809.00 GBP filed on: 14th, March 2019	capital	Free Download (3 pages)
CS01	Confirmation statement with updates February 12, 2019 filed on: 12th, February 2019	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates May 31, 2018 filed on: 31st, May 2018	confirmation statement	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 13th, November 2017	incorporation	Free Download (12 pages)

Terre Primitive Ltd LONDON

Terre Primitive Ltd Address / Contact

Company Information / Profile

Company staff

Francisco B.

Davide S.

Marco B.

Marco B.

Michele D.

Francisco B.

Antonio G.

Enzo G.

Marco B.

Enrico F.

People with significant control

Company filings

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