Food Story (London) Limited
- Liquidation
- Incorporated on 3 Mar 2014
Reg Address: Devonshire House, Manor Way, Borehamwood WD6 1QQ
Previous Names:
Sobell Catering Limited - 13 Feb 2015
- Summary The company with name "Food Story (London) Limited" is a private limited company and located in Devonshire House, Manor Way, Borehamwood WD6 1QQ. Food Story (London) Limited is currently in liquidation status and it was incorporated on 3 Mar 2014 (10 years 6 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Food Story (London) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Matthew Stephen Rickard | Director | 5 Mar 2015 | British | Resigned 16 Oct 2019 |
| 2 | Lucy Gemmell | Director | 1 Mar 2015 | British | Resigned 12 Nov 2018 |
| 3 | Cyrous Loghmani | Director | 24 Mar 2014 | English | Active |
| 4 | Justin Scott Randall | Director | 24 Mar 2014 | British | Active |
| 5 | Michael Robert Paradise | Director | 24 Mar 2014 | British | Resigned 5 Oct 2018 |
| 6 | Bianca Jane Sobell | Director | 3 Mar 2014 | British | Resigned 14 Oct 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Justin Scott Randall Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 5 Oct 2018 | British | Active |
| 2 | Mr Jonathan Leon Hamme Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Food Story (London) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 14 Jun 2021 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 23 Apr 2020 | Download PDF 2 Pages |
| 3 | Resolution | 16 Apr 2020 | Download PDF 1 Pages |
| 4 | Insolvency - Liquidation Voluntary Statement Of Affairs | 16 Apr 2020 | Download PDF 9 Pages |
| 5 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 16 Apr 2020 | Download PDF 3 Pages |
| 6 | Confirmation Statement - Updates | 3 Mar 2020 | Download PDF 4 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 24 Oct 2019 | Download PDF 1 Pages |
| 8 | Persons With Significant Control - Change To A Person With Significant Control | 9 Jul 2019 | Download PDF 2 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 9 Jul 2019 | Download PDF 2 Pages |
| 10 | Accounts - Total Exemption Full | 24 Jun 2019 | Download PDF 10 Pages |
| 11 | Persons With Significant Control - Notification Of A Person With Significant Control | 19 Mar 2019 | Download PDF 2 Pages |
| 12 | Persons With Significant Control - Change To A Person With Significant Control | 19 Mar 2019 | Download PDF 2 Pages |
| 13 | Confirmation Statement - Updates | 19 Mar 2019 | Download PDF 5 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 11 Feb 2019 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 10 Oct 2018 | Download PDF 1 Pages |
| 16 | Accounts - Total Exemption Full | 3 Jul 2018 | Download PDF 6 Pages |
| 17 | Confirmation Statement - Updates | 19 Mar 2018 | Download PDF 4 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 25 Sep 2017 | Download PDF 2 Pages |
| 19 | Accounts - Total Exemption Small | 29 Jun 2017 | Download PDF 4 Pages |
| 20 | Confirmation Statement - Updates | 15 Mar 2017 | Download PDF 5 Pages |
| 21 | Accounts - Change Account Reference Date Company Previous Extended | 15 Dec 2016 | Download PDF 1 Pages |
| 22 | Accounts - Total Exemption Small | 9 Jun 2016 | Download PDF 4 Pages |
| 23 | Accounts - Change Account Reference Date Company Previous Shortened | 31 May 2016 | Download PDF 1 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Apr 2016 | Download PDF 8 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 19 Apr 2016 | Download PDF 3 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 19 Apr 2016 | Download PDF 2 Pages |
| 27 | Accounts - Change Account Reference Date Company Previous Shortened | 1 Mar 2016 | Download PDF 1 Pages |
| 28 | Accounts - Change Account Reference Date Company Previous Shortened | 1 Dec 2015 | Download PDF 1 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Apr 2015 | Download PDF 7 Pages |
| 30 | Capital - Allotment Shares | 21 Apr 2015 | Download PDF 3 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 21 Apr 2015 | Download PDF 2 Pages |
| 32 | Capital - Allotment Shares | 21 Apr 2015 | Download PDF 3 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 19 Mar 2015 | Download PDF 2 Pages |
| 34 | Change Of Name - Certificate Company | 13 Feb 2015 | Download PDF 3 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 21 Oct 2014 | Download PDF 1 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 18 Jun 2014 | Download PDF 2 Pages |
| 37 | Officers - Appoint Person Director Company With Name | 9 May 2014 | Download PDF 2 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 9 May 2014 | Download PDF 2 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 9 May 2014 | Download PDF 2 Pages |
| 40 | Capital - Allotment Shares | 9 May 2014 | Download PDF 3 Pages |
| 41 | Incorporation - Company | 3 Mar 2014 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.