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Home > England & Wales Companies > GOURMET INTERNATIONAL LIMITED
Company Information for GOURMET INTERNATIONAL LIMITED
30 FINSBURY SQUARE, LONDON, EC2P 2YU,
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Company Registration Number
 02331540 Private Limited Company
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Company Overview
About Gourmet International Ltd
GOURMET INTERNATIONAL LIMITED was founded on 1988-12-29 and has its registered office in . The organisation's status is listed as "In AdministrationAdministrative Receiver". Gourmet International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| GOURMET INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| 30 FINSBURY SQUARE LONDON EC2P 2YU Other companies in EC2P | |
Filing Information
| Company Number | 02331540 | |
|---|---|---|
| Company ID Number | 02331540 | |
| Date formed | 1988-12-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | In Administration Administrative Receiver | |
| Lastest accounts | 31/12/2003 | |
| Account next due | 31/10/2005 | |
| Latest return | 29/12/2003 | |
| Return next due | 26/01/2005 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-09-07 00:46:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOURMET INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: METRO CITY (UK) LTD REED MORGAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: METRO CITY (UK) LTD REED MORGAN LIMITED
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Companies with same name GOURMET INTERNATIONAL LIMITED
The following companies were found which have the same name as GOURMET INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GOURMET INTERNATIONAL CATERERS INC. | 107 FRONT STREET NASSAU MASSAPEQUA PARK NEW YORK 11762 | Active | Company formed on the 2011-01-31 |
|
GOURMET INTERNATIONAL, LTD. | 6605 BROADMOOR, S.E. CALEDONIA Michigan 49316 | UNKNOWN | Company formed on the 0000-00-00 |
|
GOURMET INTERNATIONAL PROPERTIES, LTD. | 76 S MAIN ST STE 1512 AKRON OH 443080000 | Active | Company formed on the 1999-12-30 |
|
GOURMET INTERNATIONAL GROUP L.L.C. | 6584 N DECATUR BLVD LAS VEGAS NV 89131 | Revoked | Company formed on the 2010-12-23 |
 |
GOURMET INTERNATIONAL AGENCIES PTY LTD | NSW 2067 | Strike-off action in progress | Company formed on the 1970-12-18 |
 |
GOURMET INTERNATIONAL CONSULTANTS PTE. LTD. | UBI AVENUE 4 Singapore 408830 | Active | Company formed on the 2012-06-29 |
|
GOURMET INTERNATIONAL CONSULTANTS | SOPHIA ROAD Singapore 228149 | Dissolved | Company formed on the 2012-03-07 |
|
GOURMET INTERNATIONAL GROUP PTE. LTD. | VENTURE DRIVE Singapore 608526 | Active | Company formed on the 2012-08-09 |
 |
Gourmet International Group Co., Limited | Active | Company formed on the 2013-02-08 | |
|
GOURMET INTERNATIONAL CONSULTANTS LIMITED | Unknown | Company formed on the 2012-01-03 | |
|
GOURMET INTERNATIONAL MARKETING CONSULTING LIMITED | Active | Company formed on the 2012-08-17 | |
|
GOURMET INTERNATIONAL (H.K.) LIMITED | Dissolved | Company formed on the 2007-01-15 | |
|
Gourmet International Corp. | Delaware | Unknown | |
|
Gourmet International Sauce Co. | Delaware | Unknown | |
|
GOURMET INTERNATIONAL FOODS INC | Delaware | Unknown | |
|
Gourmet International Corp. | 617 Monterey Pass Rd. Monterey Park CA 91754 | Dissolved | Company formed on the 1992-03-06 |
|
GOURMET INTERNATIONAL CATERING SERVICES LIMITED | Active | Company formed on the 1997-07-16 | |
| GOURMET INTERNATIONAL ENTERPRISES, INC. | 1010 ORANGE AVE. WINTER PARK FL 32789 | Inactive | Company formed on the 1985-08-01 | |
| GOURMET INTERNATIONAL FOOD & GIFT EXPOSITION INC OF FLA. | RT 3 BOX 172 LAKE CITY FL 32055 | Inactive | Company formed on the 1996-04-22 | |
| GOURMET INTERNATIONAL TRAVEL, INC. | 1000 VENETIAN WAY #1402 MIAMI BEACH FL 33139 | Inactive | Company formed on the 1991-09-18 |
Company Officers of GOURMET INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GENEVIEVE ORGUEIL |
||
PATRICK ORGUEIL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT BROWN GILLESPIE OF BLACKHALL |
Director | ||
GENEVIEVE ORGUEIL |
Director | ||
ANAMARIA DEPIANTE |
Director | ||
LEE LUCAS |
Director | ||
SILVIO DE PIANTE |
Director | ||
WILLIAM BUCHANAN HUNTER |
Company Secretary | ||
NEVILLE JAMES FISHER |
Director | ||
JOHN GRAY |
Director | ||
WILLIAM BUCHANAN HUNTER |
Director | ||
ABDUL HAMEED AL ALAWI |
Director | ||
ROBERT ARCHIBALD GLASSUP |
Director | ||
AMARJIT KALER |
Director | ||
ARMANDO JESUS PANTALIAO MENDES |
Company Secretary | ||
ARMANDO JESUS PANTALIAO MENDES |
Director | ||
ROBERT ARCHIBALD GLASSUP |
Company Secretary | ||
MICHAEL EDWARD PERCIVAL |
Director | ||
MARK PRICE |
Director | ||
BRIAN JAMES HOWARD |
Director | ||
HOUDA IDAFAR |
Company Secretary | ||
HOUDA IDAFAR |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 2.36B | NOTICE IN RESPECT OF DISSOLUTION | |
| 2.35B | ADMINISTRATION TO DISSOLUTION | |
| 287 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: RSM ROBSON RHODES LLP 2-4 CAYTON STREET LONDON EC1V 9EH | |
| 2.24B | ADMINISTRATORS PROGRESS REPORT | |
| 2.31B | EXTENSION OF ADMINISTRATION | |
| 2.24B | ADMINISTRATORS PROGRESS REPORT | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS | |
| 2.17B | STATEMENT OF PROPOSALS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: UNIT 24 AIRLINKS INDUSTRIAL ESTATE SPITFIRE WAY HESTON MIDDLESEX TW5 9NR | |
| 288b | DIRECTOR RESIGNED | |
| 2.12B | APPOINTMENT OF ADMINISTRATOR | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/12/03; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/12/02; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MISC | AMEN 882-25500X£1 SH-ALOT 151001 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| MISC | AMENDING 882R | |
| 88(2)R | AD 15/10/01--------- £ SI 25500@1=25500 £ IC 260000/285500 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: UNIT 17 HESTON INDUSTRIAL MALL CHURCH ROAD, HESTON MIDDX TW5 0LD | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ALTER MEM AND ARTS 18/11/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 29/12/00; CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| SRES01 | ALTER ARTICLES 18/11/00 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 29/04/00--------- £ SI 30000@1=30000 £ IC 230000/260000 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 88(2)R | AD 30/08/99--------- £ SI 1870@1=1870 £ IC 228130/230000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 22/02/99--------- £ SI 20000@1=20000 £ IC 208130/228130 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | |
| 88(2)R | AD 22/10/98--------- £ SI 8130@1=8130 £ IC 200000/208130 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
5552 - Catering Licences & Regulatory approval
We could not find any licences issued to GOURMET INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GOURMET INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 10 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | SUNRISE MEDICAL | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| RENTAL DEPOSIT DEED | Outstanding | SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY | |
| RENT DEPOSIT DEED | Outstanding | SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY | |
| RENT DEPOSIT DEED | Outstanding | HELICAL LIMITED | |
| RENT DEPOSIT DEED | Outstanding | HELICAL LIMITED | |
| DEED RELATING TO RENT DEPOSIT | Outstanding | HELICAL LIMITED | |
| DEED RELATING TO RENT DEPOSIT | Outstanding | HELICAL LIMITED | |
| GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITY OF OXFORD |
Intangible Assets
Patents
We have not found any records of GOURMET INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GOURMET INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for GOURMET INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (5552 - Catering) as GOURMET INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GOURMET INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOURMET INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GOURMET INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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