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Summary

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Contact details

Officers23

Events1

Documents77

Additional data

Identification numbers1

Related companies7

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Last updated: Mar 30, 2024

FRESH DIRECT GROUP LIMITED

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is inactive

Private limited company

United Kingdom 07 Nov 2014 (10 years ago)

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Summary

NameFRESH DIRECT GROUP LIMITED
Historical names
  • KEYFD 2 LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode09301324
LEI Code
  • 2138009SRORLSSZDSJ36
Incorporation Date07 Nov 2014 (10 years ago) / 2109 companies with the same date
Date dissolved26 Jul 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FRESH********************

ActiveUnited Kingdom

M&J S**************

ActiveUnited Kingdom

FRESH***************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, KENT, ASHFORD, ENTERPRISE HOUSE, EUREKA BUSINESS PARK, TN25 4AG

Officers

corporate

IndividualUnited Kingdom

CUCINA FRESH INVESTMENTS LIMITED

Person with significant control


Appointed on28 Jul 2021

Resigned on30 Jul 2021

individual

IndividualUnited Kingdom

Brake Bros Limited

Person with significant control


Appointed on30 Jul 2021

individual

IndividualUnited Kingdom

Whibley, Sarah Leanne

Director


Appointed on25 Jan 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ball, Michael David

Director


Appointed on04 Apr 2016

Resigned on27 Jan 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Whibley, Sarah

Secretary


Appointed on23 Feb 2015

individual

IndividualUnited Kingdom

Abogado Custodians Limited

corporate-director


Appointed on07 Nov 2014

Resigned on11 Nov 2014

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Events

Old value

17 Mar 2015

Name changeKEYFD 2 LIMITED

Documents

DateNameTypeDocument
26 Jul 2022Gazette dissolved voluntaryGAZ2(A)View
16 May 2022Termination director company with name termination dateTM01View
14 May 2022Dissolution voluntary strike off suspendedSOAS(A)View

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Additional data

Accounts
  • First accounts made up to30 Jun 2021
    due by 31 Mar 2022
  • Last accounts made up to28 Jun 2020
  • CategoryFULL
Confirmation statement
  • Next statement date07 Nov 2022
    due by 21 Nov 2022
  • Last statement dated07 Nov 2021
Returns
  • Next returns datedue by 05 Dec 2016
  • Last returns dated07 Nov 2015
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 2138009SRORLSSZDSJ36
  • Legal nameFRESH DIRECT GROUP LIMITED
  • Registration date02 Apr 2015
  • StatusActiveExpired
  • Other namesKEYFD 2 LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated03 Apr 2018
  • Next renewal02 Apr 2018

Related companies by officers

Frequently asked questions

Where is FRESH DIRECT GROUP LIMITED's headquarters?

FRESH DIRECT GROUP LIMITED's headquarters is located at UNITED KINGDOM, KENT, ASHFORD, ENTERPRISE HOUSE, EUREKA BUSINESS PARK, TN25 4AG

What is FRESH DIRECT GROUP LIMITED's industry?

FRESH DIRECT GROUP LIMITED is in the industry of Activities of head offices

What year was FRESH DIRECT GROUP LIMITED started?

FRESH DIRECT GROUP LIMITED was started in 2014

What is the LEI number of FRESH DIRECT GROUP LIMITED?

FRESH DIRECT GROUP LIMITED LEI number is 2138009SRORLSSZDSJ36

Sources: Companies House