Active
Company Information for MOWGLI STREET FOOD GROUP LIMITED
18 QUEEN AVENUE, CASTLE STREET, LIVERPOOL, L2 4TX,
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Company Registration Number
10604533
Private Limited Company
Active |
Company Name | ||
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MOWGLI STREET FOOD GROUP LIMITED | ||
Legal Registered Office | ||
18 QUEEN AVENUE CASTLE STREET LIVERPOOL L2 4TX | ||
Previous Names | ||
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Company Number | 10604533 | |
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Company ID Number | 10604533 | |
Date formed | 2017-02-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | ||
Return next due | 07/03/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 11:56:50 |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE ALVAREZ |
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KAREN ELISABETH DIND JONES |
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NISHA SUJATA KATONA |
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MATTHEW PECK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
ROGER HART |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VALOREM GROUP LIMITED | Director | 2018-05-16 | CURRENT | 2018-03-16 | Active | |
TUDOR GROUP LTD | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
UDP GROUP LIMITED | Director | 2016-09-29 | CURRENT | 2016-07-29 | Liquidation | |
POSITIVE RESPONSE CORPORATION LTD | Director | 2016-08-25 | CURRENT | 2014-10-10 | Active | |
HEDGES DIRECT GROUP LTD | Director | 2016-08-24 | CURRENT | 2016-06-11 | Active | |
PRZ REALISATIONS LIMITED | Director | 2018-05-12 | CURRENT | 2000-02-04 | In Administration | |
PAPA TOPCO LIMITED | Director | 2018-05-12 | CURRENT | 2014-10-23 | Liquidation | |
PAPA MIDCO LIMITED | Director | 2018-05-12 | CURRENT | 2014-10-23 | Active - Proposal to Strike off | |
PRZ REALISATIONS (2) LIMITED | Director | 2018-05-12 | CURRENT | 2014-10-23 | In Administration | |
FRONTIER PUBS LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-08 | Active | |
UNDERDOG RESTAURANTS LIMITED | Director | 2013-08-23 | CURRENT | 2006-04-19 | Active | |
UNDERDOG GROUP LIMITED | Director | 2013-07-26 | CURRENT | 2013-05-23 | Active | |
UNDERDOG GROUP (B) LIMITED | Director | 2013-07-26 | CURRENT | 2013-05-23 | Active | |
UNDERDOG GROUP (C) LIMITED | Director | 2013-07-26 | CURRENT | 2013-05-23 | Active | |
BRICKS & FUEL (PUTNEY) LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-21 | Dissolved 2018-04-06 | |
BRICKS & FUEL (DUKE STREET) LIMITED | Director | 2010-11-05 | CURRENT | 2010-11-05 | Active | |
BRICKS AND FUEL LIMITED | Director | 2009-06-02 | CURRENT | 2009-06-02 | Active | |
NISHA KATONA LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
MOWGLI STREET FOOD LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 | ||
Change of details for Purpose Bidco Limited as a person with significant control on 2023-04-04 | ||
CESSATION OF NISHA SUJATA KATONA AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR JOSEPH PATRICK DIB | ||
Notification of Purpose Bidco Limited as a person with significant control on 2023-01-27 | ||
DIRECTOR APPOINTED ROBIN ROWLAND | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106045330001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106045330003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 106045330004 | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Re: sub-division 27/01/2023<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Sub-division of shares on 2023-01-27 | ||
27/01/23 STATEMENT OF CAPITAL GBP 537477.04 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR CLAIRE ALVAREZ | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | |
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR MATTHEW JAMES SMITH | ||
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/21 FROM 69 Bold Street Liverpool Merseyside L1 4EZ United Kingdom | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NISHA SUJATA KATONA | |
PSC09 | Withdrawal of a person with significant control statement on 2021-10-26 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | |
CH01 | Director's details changed for Mr Matthew Peck on 2018-11-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106045330002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106045330003 | |
RES11 | Resolutions passed:
| |
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 537372.23 | |
AP03 | Appointment of Mr Matthew Peck as company secretary on 2019-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | |
AA01 | Current accounting period extended from 28/02/18 TO 31/07/18 | |
LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 483372.23 | |
SH01 | 06/04/18 STATEMENT OF CAPITAL GBP 483372.23 | |
RES01 | ADOPT ARTICLES 26/04/18 | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 483172.088146 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 07/07/2017 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 483172.04 | |
SH01 | 07/07/17 STATEMENT OF CAPITAL GBP 483172.04 | |
SH02 | Sub-division of shares on 2017-07-07 | |
SH08 | Change of share class name or designation | |
RES15 | CHANGE OF COMPANY NAME 22/01/22 | |
CERTNM | COMPANY NAME CHANGED AGHOCO 1509 LIMITED CERTIFICATE ISSUED ON 18/07/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106045330002 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/17 FROM One St Peter's Square Manchester M2 3DE United Kingdom | |
AP01 | DIRECTOR APPOINTED MRS KAREN ELISABETH DIND JONES | |
AP01 | DIRECTOR APPOINTED MS CLAIRE ALVAREZ | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PECK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106045330001 | |
AP01 | DIRECTOR APPOINTED MRS NISHA SUJATA KATONA | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/17 FROM 100 Barbirolli Square Manchester M2 3AB United Kingdom | |
TM02 | Termination of appointment of a G Secretarial Limited on 2017-02-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOWGLI STREET FOOD GROUP LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MOWGLI STREET FOOD GROUP LIMITED are:
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. |