Strawberry Farms Limited
- Dissolved
- Incorporated on 16 Apr 2008
Reg Address: 10 Foster Lane, 3rd Floor, London EC2V 6HR, United Kingdom
- Summary The company with name "Strawberry Farms Limited" is a ltd and located in 10 Foster Lane, 3rd Floor, London EC2V 6HR. Strawberry Farms Limited is currently in dissolved status and it was incorporated on 16 Apr 2008 (16 years 5 months 7 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 Strawberry Farms Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Edison Angelino Martina | Director | 18 Apr 2016 | Dutch | Active |
| 2 | Robert Bernard Brady | Director | 1 Oct 2008 | British | Resigned 18 Apr 2016 |
| 3 | Sameday Company Services Limited | Secretary | 16 Apr 2008 | - | Resigned 16 Apr 2008 |
| 4 | GROSVENOR SECRETARIES LIMITED | Corporate Nominee Secretary | 16 Apr 2008 | - | Resigned 18 Apr 2016 |
| 5 | Wildman & Battell Limited | Director | 16 Apr 2008 | - | Resigned 16 Apr 2008 |
| 6 | GROSVENOR ADMINISTRATION LIMITED | Corporate Director | 16 Apr 2008 | - | Resigned 18 Apr 2016 |
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 | Mission Bay Trustees Limited Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control As Trust | 1 Jun 2016 | - | Ceased 1 Jun 2016 |
| 2 | Mr. Matthew James Butterfield Natures of Control: Individual Person With Significant Control Significant Influence Or Control As Trust | 1 Jun 2016 | New Zealander | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Strawberry Farms Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 5 Nov 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 20 Aug 2019 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 7 Aug 2019 | Download PDF 2 Pages |
| 4 | Confirmation Statement - No Updates | 14 May 2019 | Download PDF 3 Pages |
| 5 | Address - Change Sail Company With Old New | 14 May 2019 | Download PDF 1 Pages |
| 6 | Address - Move Registers To Registered Office Company With New | 13 May 2019 | Download PDF 1 Pages |
| 7 | Accounts - Change Account Reference Date Company Previous Shortened | 26 Apr 2019 | Download PDF 1 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 17 Apr 2019 | Download PDF 1 Pages |
| 9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 1 Feb 2019 | Download PDF 1 Pages |
| 10 | Persons With Significant Control - Notification Of A Person With Significant Control | 1 Feb 2019 | Download PDF 2 Pages |
| 11 | Accounts - Change Account Reference Date Company Previous Shortened | 28 Jan 2019 | Download PDF 1 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 29 Nov 2018 | Download PDF 1 Pages |
| 13 | Accounts - Total Exemption Full | 29 Jun 2018 | Download PDF 6 Pages |
| 14 | Confirmation Statement - No Updates | 11 May 2018 | Download PDF 3 Pages |
| 15 | Gazette - Filings Brought Up To Date | 7 Apr 2018 | Download PDF 1 Pages |
| 16 | Gazette - Notice Compulsory | 3 Apr 2018 | Download PDF 1 Pages |
| 17 | Accounts - Total Exemption Full | 20 Jul 2017 | Download PDF 6 Pages |
| 18 | Confirmation Statement - Updates | 5 Jun 2017 | Download PDF 5 Pages |
| 19 | Gazette - Filings Brought Up To Date | 3 Jun 2017 | Download PDF 1 Pages |
| 20 | Gazette - Notice Compulsory | 4 Apr 2017 | Download PDF 1 Pages |
| 21 | Address - Change Sail Company With Old New | 26 May 2016 | Download PDF 1 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 26 May 2016 | Download PDF 4 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 4 May 2016 | Download PDF 2 Pages |
| 24 | Address - Change Registered Office Company With Date Old New | 3 May 2016 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 3 May 2016 | Download PDF 1 Pages |
| 26 | Officers - Termination Secretary Company With Name Termination Date | 3 May 2016 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 3 May 2016 | Download PDF 1 Pages |
| 28 | Address - Change Sail Company With Old New | 29 Mar 2016 | Download PDF 1 Pages |
| 29 | Address - Move Registers To Sail Company With New | 20 Jan 2016 | Download PDF 1 Pages |
| 30 | Accounts - Total Exemption Small | 13 Jan 2016 | Download PDF 3 Pages |
| 31 | Officers - Change Corporate Secretary Company With Change Date | 22 Dec 2015 | Download PDF 1 Pages |
| 32 | Officers - Change Corporate Director Company With Change Date | 22 Dec 2015 | Download PDF 1 Pages |
| 33 | Address - Change Sail Company With New | 7 Dec 2015 | Download PDF 1 Pages |
| 34 | Address - Change Registered Office Company With Date Old New | 4 Dec 2015 | Download PDF 1 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Apr 2015 | Download PDF 5 Pages |
| 36 | Accounts - Total Exemption Small | 25 Feb 2015 | Download PDF 3 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Apr 2014 | Download PDF 5 Pages |
| 38 | Accounts - Total Exemption Small | 15 Jan 2014 | Download PDF 3 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Apr 2013 | Download PDF 5 Pages |
| 40 | Accounts - Total Exemption Small | 23 Jan 2013 | Download PDF 3 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Apr 2012 | Download PDF 5 Pages |
| 42 | Accounts - Amended Made Up Date | 20 Jan 2012 | Download PDF 8 Pages |
| 43 | Accounts - Total Exemption Full | 12 Jan 2012 | Download PDF 8 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2011 | Download PDF 5 Pages |
| 45 | Accounts - Total Exemption Full | 20 Jan 2011 | Download PDF 8 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 31 Aug 2010 | Download PDF 2 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Apr 2010 | Download PDF 5 Pages |
| 48 | Accounts - Total Exemption Full | 8 Oct 2009 | Download PDF 8 Pages |
| 49 | Annual Return - Legacy | 28 Apr 2009 | Download PDF 5 Pages |
| 50 | Officers - Legacy | 27 Apr 2009 | Download PDF 3 Pages |
| 51 | Officers - Legacy | 23 Apr 2008 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 23 Apr 2008 | Download PDF 1 Pages |
| 53 | Officers - Legacy | 23 Apr 2008 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 23 Apr 2008 | Download PDF 1 Pages |
| 55 | Incorporation - Company | 16 Apr 2008 | Download PDF 11 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 | World Trading Services Limited Mutual People: Edison Angelino Martina | Active |
| 2 | Energy And Life Limited Mutual People: Edison Angelino Martina | Active |
| 3 | Recka Engineering Ltd Mutual People: Edison Angelino Martina | Active |
| 4 | Sorena Export Limited Mutual People: Edison Angelino Martina | Active |
| 5 | Lyss Energy Ltd Mutual People: Edison Angelino Martina | Active |
| 6 | Verskol Finance Limited Mutual People: Edison Angelino Martina | dissolved |