| Company Name | Global Halal Foods UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06755134 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2008(15 years, 5 months ago) |
| Dissolution Date | 20 December 2018 (5 years, 4 months ago) |
| Previous Name | Global Foods Enterprise Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1512 | Production & preserve poultry meat |
| SIC 10120 | Processing and preserving of poultry meat |
Directors
| Director Name | Mr Ghulam Mustafa |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA |
| Director Name | Mr Ghulam Gelani Sarwar |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2015(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 20 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA |
| Director Name | Mr Mohammed Iftikhar-Ul-Hassan Sarwar |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2015(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 20 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA |
Contact
| Website | global-foods.co.uk |
|---|
Location
| Registered Address | Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gs Group (Uk) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £371,373 |
| Cash | £102,829 |
| Current Liabilities | £1,659,056 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 24 July |
Charges
| 19 August 2014 | Delivered on: 20 August 2014 Persons entitled: Habib Bank Ag Zurich Classification: A registered charge Outstanding |
|---|
Filing History
| 20 December 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 September 2018 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
| 17 April 2018 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 8 August 2017 | Statement of affairs (9 pages) |
| 8 August 2017 | Statement of affairs (9 pages) |
| 31 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 31 July 2017 | Resolutions
|
| 31 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 31 July 2017 | Resolutions
|
| 17 July 2017 | Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 17 July 2017 (2 pages) |
| 17 July 2017 | Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 17 July 2017 (2 pages) |
| 16 June 2017 | Director's details changed for Mr Ghulam Gelani Sarwar on 15 June 2017 (2 pages) |
| 16 June 2017 | Director's details changed for Mr Ghulam Gelani Sarwar on 15 June 2017 (2 pages) |
| 26 April 2017 | Director's details changed for Mr Ghulam Ghelani Sarwar on 25 April 2017 (2 pages) |
| 26 April 2017 | Director's details changed for Mr Ghulam Ghelani Sarwar on 25 April 2017 (2 pages) |
| 25 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 February 2017 | Confirmation statement made on 21 November 2016 with updates (7 pages) |
| 22 February 2017 | Confirmation statement made on 21 November 2016 with updates (7 pages) |
| 10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2016 | Previous accounting period shortened from 25 July 2015 to 24 July 2015 (1 page) |
| 20 July 2016 | Previous accounting period shortened from 25 July 2015 to 24 July 2015 (1 page) |
| 22 April 2016 | Previous accounting period shortened from 26 July 2015 to 25 July 2015 (1 page) |
| 22 April 2016 | Previous accounting period shortened from 26 July 2015 to 25 July 2015 (1 page) |
| 16 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 26 November 2015 | Accounts for a small company made up to 31 July 2014 (8 pages) |
| 26 November 2015 | Accounts for a small company made up to 31 July 2014 (8 pages) |
| 20 July 2015 | Previous accounting period shortened from 27 July 2014 to 26 July 2014 (1 page) |
| 20 July 2015 | Previous accounting period shortened from 27 July 2014 to 26 July 2014 (1 page) |
| 27 April 2015 | Appointment of Mr Ghulam Jillani Sarwar as a director on 10 April 2015 (2 pages) |
| 27 April 2015 | Appointment of Mr Ghulam Jillani Sarwar as a director on 10 April 2015 (2 pages) |
| 24 April 2015 | Previous accounting period shortened from 28 July 2014 to 27 July 2014 (1 page) |
| 24 April 2015 | Previous accounting period shortened from 28 July 2014 to 27 July 2014 (1 page) |
| 20 April 2015 | Appointment of Mr Mohammed Iftikhar-Ul-Hassan Sarwar as a director on 17 April 2015 (2 pages) |
| 20 April 2015 | Appointment of Mr Mohammed Iftikhar-Ul-Hassan Sarwar as a director on 17 April 2015 (2 pages) |
| 8 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 20 August 2014 | Registration of charge 067551340001, created on 19 August 2014 (7 pages) |
| 20 August 2014 | Registration of charge 067551340001, created on 19 August 2014 (7 pages) |
| 5 August 2014 | Accounts for a small company made up to 31 July 2013 (8 pages) |
| 5 August 2014 | Accounts for a small company made up to 31 July 2013 (8 pages) |
| 30 April 2014 | Previous accounting period shortened from 31 July 2013 to 28 July 2013 (1 page) |
| 30 April 2014 | Previous accounting period shortened from 31 July 2013 to 28 July 2013 (1 page) |
| 26 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-03-24
|
| 8 October 2013 | Previous accounting period shortened from 30 November 2013 to 31 July 2013 (1 page) |
| 8 October 2013 | Previous accounting period shortened from 30 November 2013 to 31 July 2013 (1 page) |
| 6 September 2013 | Accounts for a small company made up to 30 November 2012 (10 pages) |
| 6 September 2013 | Accounts for a small company made up to 30 November 2012 (10 pages) |
| 21 January 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
| 21 January 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 16 February 2012 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
| 16 February 2012 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 15 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
| 15 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
| 5 October 2010 | Director's details changed for Mr Ghulam Mustafa on 1 October 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Mr Ghulam Mustafa on 1 October 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Mr Ghulam Mustafa on 1 October 2010 (2 pages) |
| 24 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 24 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Company name changed global foods enterprise LIMITED\certificate issued on 30/11/09
|
| 30 November 2009 | Company name changed global foods enterprise LIMITED\certificate issued on 30/11/09
|
| 16 July 2009 | Director's change of particulars / ghulam mustafa / 19/12/2008 (1 page) |
| 16 July 2009 | Director's change of particulars / ghulam mustafa / 19/12/2008 (1 page) |
| 21 November 2008 | Incorporation (13 pages) |
| 21 November 2008 | Incorporation (13 pages) |