Mobell Foods Ltd
- Active
- Incorporated on 20 Nov 2018
Reg Address: C/O Horizon Ca, 12 Somerset Place, Glasgow G3 7JT, Scotland
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 20 Nov 2020, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Mobell Foods Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Fabrizio Giovanni Ventisei | Director | 20 Nov 2018 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 20 Nov 2018 | - | Resigned 20 Nov 2018 |
| 3 | James Stuart Mcmeekin | Director | 20 Nov 2018 | Scottish | Resigned 20 Nov 2018 |
| 4 | COSEC LIMITED | Corporate Director | 20 Nov 2018 | - | Resigned 20 Nov 2018 |
| 5 | Fabrizio Giovanni Ventisei | Director | 20 Nov 2018 | British | Active |
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 | Codir Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 20 Nov 2018 | - | Ceased 20 Nov 2018 |
| 2 | Mr Fabrizio Ventisei Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 20 Nov 2018 | British | Active |
| 3 | Mr Fabrizio Ventisei Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 20 Nov 2018 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mobell Foods Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 26 Jul 2023 | Download PDF |
| 2 | Gazette - Notice Voluntary | 3 Aug 2021 | Download PDF |
| 3 | Dissolution - Voluntary Strike Off Suspended | 30 Jul 2021 | Download PDF |
| 4 | Dissolution - Application Strike Off Company | 23 Jul 2021 | Download PDF |
| 5 | Dissolution - Dissolved Compulsory Strike Off Suspended | 6 Feb 2021 | Download PDF 1 Pages |
| 6 | Gazette - Notice Compulsory | 19 Jan 2021 | Download PDF 1 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 10 Nov 2020 | Download PDF 2 Pages |
| 8 | Persons With Significant Control - Change To A Person With Significant Control | 10 Nov 2020 | Download PDF 2 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 29 Oct 2020 | Download PDF 1 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 7 Oct 2020 | Download PDF 1 Pages |
| 11 | Confirmation Statement - No Updates | 14 Dec 2019 | Download PDF 3 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 6 May 2019 | Download PDF 1 Pages |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control | 21 Nov 2018 | Download PDF 2 Pages |
| 14 | Persons With Significant Control - Cessation Of A Person With Significant Control | 21 Nov 2018 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 21 Nov 2018 | Download PDF 2 Pages |
| 16 | Confirmation Statement - Updates | 21 Nov 2018 | Download PDF 5 Pages |
| 17 | Incorporation - Company | 20 Nov 2018 | Download PDF 31 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 20 Nov 2018 | Download PDF 1 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 20 Nov 2018 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 20 Nov 2018 | Download PDF 1 Pages |
| 21 | Officers - Termination Secretary Company With Name Termination Date | 20 Nov 2018 | Download PDF 1 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.
| # | Name | Status |
|---|---|---|
| 1 | Vgf Company Limited Mutual People: Fabrizio Giovanni Ventisei | Active |
| 2 | Fgv Ltd Mutual People: Fabrizio Giovanni Ventisei | dissolved |