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FRESH DIRECT GROUP LIMITED - Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Company Information
- Company registration number
- 09301324
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Enterprise House
- Eureka Business Park
- Ashford
- Kent
- TN25 4AG
- United Kingdom Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom UK
Management
- Managing Directors
- KARNA, Ajoy Hari
- WHIBLEY, Sarah Leanne
- Company secretaries
- WHIBLEY, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-07
- Dissolved on
- 2022-07-26
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Cucina Fresh Finance Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- KEYFD 2 LIMITED
- Legal Entity Identifier (LEI)
- 2138009SRORLSSZDSJ36
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2021-11-21
- Last Date: 2020-11-07
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FRESH DIRECT GROUP LIMITED Company Description
- FRESH DIRECT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09301324. Its current trading status is "closed". It was registered 2014-11-07. It was previously called KEYFD 2 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary.It can be contacted at Enterprise House .
Get FRESH DIRECT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-02-17) - SH20
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appoint-person-director-company-with-name-date (2021-01-28) - AP01
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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capital-allotment-shares (2021-02-04) - SH01
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capital-allotment-shares (2021-02-05) - SH01
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resolution (2021-02-17) - RESOLUTIONS
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legacy (2021-02-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-02-17) - SH19
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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accounts-with-accounts-type-full (2020-07-01) - AA
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confirmation-statement-with-no-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-11) - CS01
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change-person-director-company-with-change-date (2019-05-23) - CH01
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accounts-with-accounts-type-full (2019-03-27) - AA
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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change-person-director-company-with-change-date (2019-01-15) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-07) - CS01
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termination-director-company-with-name-termination-date (2018-06-08) - TM01
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accounts-with-accounts-type-full (2018-05-11) - AA
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change-person-director-company-with-change-date (2018-04-27) - CH01
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change-to-a-person-with-significant-control (2018-01-16) - PSC05
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-03) - AP01
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termination-director-company-with-name-termination-date (2017-06-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-27) - AD01
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confirmation-statement-with-updates (2017-11-10) - CS01
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change-account-reference-date-company-current-extended (2017-01-30) - AA01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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accounts-with-accounts-type-group (2016-07-22) - AA
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mortgage-satisfy-charge-full (2016-08-05) - MR04
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confirmation-statement-with-updates (2016-11-21) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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appoint-person-director-company-with-name-date (2015-02-27) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-02) - MR01
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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change-of-name-notice (2015-03-17) - CONNOT
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certificate-change-of-name-company (2015-03-17) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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appoint-person-secretary-company-with-name-date (2015-04-01) - AP03
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capital-allotment-shares (2015-04-01) - SH01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01
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change-account-reference-date-company-current-extended (2015-04-01) - AA01
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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resolution (2015-04-01) - RESOLUTIONS
keyboard_arrow_right 2014
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incorporation-company (2014-11-07) - NEWINC