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Summary

Affiliates

Contact details

Officers15

Insolvencies2

Events1

Documents84

Additional data

Related companies5

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Last updated: Mar 30, 2024

ADELIE FOODS GROUP LIMITED

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Private limited company

United Kingdom 24 Feb 2012 (12 years ago)

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Summary

NameADELIE FOODS GROUP LIMITED
Historical names
  • DE FACTO 1945 LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode07964277
Incorporation Date24 Feb 2012 (12 years ago) / 2196 companies with the same date
Date dissolved26 Aug 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ADELI***************

ActiveUnited Kingdom

BRAMB*******************

ActiveUnited Kingdom

SUPER**********************

ActiveUnited Kingdom

Contact details

Legal addressWEST MIDLANDS, BIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET, QUEENSWAY, B3 3HN

Officers

corporate

IndividualUnited Kingdom

ADELIE INVESTCO UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Aziz, Haseeb Ahmed

Director


Appointed on11 Apr 2012

Resigned on05 Mar 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Bracken, Ruth

Director


Appointed on24 Feb 2012

Resigned on29 Mar 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cox, Gavin

Secretary


Appointed on11 Apr 2012

Resigned on08 Mar 2016

individual

IndividualUnited Kingdom

Travers Smith Secretaries Limited

Corporate Secretary


Appointed on24 Feb 2012

Resigned on29 Mar 2012

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Insolvencies

Document numberType
1in-administration
07964277-1in-administration

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Events

Old value

12 Apr 2012

Name changeDE FACTO 1945 LIMITED

Documents

DateNameTypeDocument
26 Aug 2022Gazette dissolved liquidationGAZ2View
26 May 2022Liquidation in administration move to dissolutionAM23View
16 Feb 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2019
    due by 30 Sep 2020
  • Last accounts made up to30 Sep 2018
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date24 Feb 2021
    due by 07 Apr 2021
  • Last statement dated24 Feb 2020
Returns
  • Next returns datedue by 24 Mar 2017
  • Last returns dated24 Feb 2016
Mortgages
  • Charges7
  • Outstanding2
  • Satisfied5

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Frequently asked questions

Where is ADELIE FOODS GROUP LIMITED's headquarters?

ADELIE FOODS GROUP LIMITED's headquarters is located at WEST MIDLANDS, BIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET, QUEENSWAY, B3 3HN

What is ADELIE FOODS GROUP LIMITED's industry?

ADELIE FOODS GROUP LIMITED is in the industry of Activities of holding companies

What year was ADELIE FOODS GROUP LIMITED started?

ADELIE FOODS GROUP LIMITED was started in 2012

Sources: Companies House