CompanyTrack
E

EUROPA FOODS LIMITED

Dissolved London

Non-specialised wholesale of food, beverages and tobacco

Non-specialised wholesale of food, beverages and tobaccoRetail sale in non-specialised stores with food, beverages or tobacco predominating +1
E

EUROPA FOODS LIMITED

Non-specialised wholesale of food, beverages and tobacco

Founded 10 May 1960 Dissolved London, United Kingdom
Non-specialised wholesale of food, beverages and tobaccoRetail sale in non-specialised stores with food, beverages or tobacco predominatingRetail sale of beverages in specialised stores
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 25
25 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover EUROPA FOODS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5,555,000 Shares £5.55m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Feb 20195,555,000£5.55m£1

Officers

Officers

5 active 18 resigned
Status
Bruce MarshDirectorBritishUnited Kingdom5821 Jun 2016Active
Lynda Jane HeywoodDirectorBritishEngland6111 Aug 2016Active
Robert John WelchDirectorBritishUnited Kingdom5910 Aug 2016Active
Tesco Secretaries LimitedCorporate-secretaryUnited KingdomUnknown15 Oct 2013Active
Tesco Services LimitedCorporate-directorUnited KingdomUnknown24 Jan 2013Active

Shareholders

Shareholders (1)

Adminstore Limited
100.0%
100,0005 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Adminstore Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ADMINSTORE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TESCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TESCO PLC united kingdom
EUROPA FOODS LIMITED Current Company

Charges

Charges

25 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2021GazetteGazette Dissolved LiquidationView(1 page)
21 Jan 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
5 Nov 2020InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(10 pages)
10 Sept 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
10 Sept 2019AddressChange Sail Address Company With New AddressView(2 pages)
21 Apr 2021 Gazette

Gazette Dissolved Liquidation

21 Jan 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

5 Nov 2020 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

10 Sept 2019 Address

Change Registered Office Address Company With Date Old Address New Address

10 Sept 2019 Address

Change Sail Address Company With New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 21 Apr 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 21 Jan 2021

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 years ago on 5 Nov 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 10 Sept 2019

Change Sail Address Company With New Address

6 years ago on 10 Sept 2019