GLOBAL FRESH FOODS LIMITED

Company is dissolved

General Information

NAME
GLOBAL FRESH FOODS LIMITED

COMPANY NUMBER
07579246

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
52290 - Other transportation support activities

INCORPORATION DATE
25/03/2011 (13 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
25/03/2023

ACCOUNTS MADE UP TO
31/12/2021

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 1, 7TH FLOOR 50 BROADWAY
LONDON
SW1H 0BL

TRADING ADDRESSES

50 Broadway
LONDON
SW1H 0BL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £4.3M

118.06%

TOTAL LIABILITIES

£27.1M

932.07%

NET ASSETS

- £4.3M

118.06%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WHEATSHEAF GROUP LIMITED	Active - Accounts Filed	View Report
GLOBAL FRESH FOODS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/02/2024	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 16/02/2024	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 09/02/2024	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GLOBAL FRESH FOODS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GLOBAL FRESH FOODS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GLOBAL FRESH FOODS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £4.3M

118.06%

TOTAL LIABILITIES

£27.1M

932.07%

NET ASSETS

- £4.3M

118.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID SCHANZER	Owned: 5.21 %	Shares: 363,945	Price per share: £1.00	Total Value: £363,945.00
CAROLYN SCHANZER	Owned: 5.21 %	Shares: 363,944	Price per share: £1.00	Total Value: £363,944.00
FIRELAKE INVESTORS FUND II LP	Owned: 3.32 %	Shares: 231,907	Price per share: £1.00	Total Value: £231,907.00
HANS DEN BIEMAN	Owned: 2.27 %	Shares: 158,655	Price per share: £1.00	Total Value: £158,655.00
SAND HILL ANGELS X LLC	Owned: 1.83 %	Shares: 127,701	Price per share: £1.00	Total Value: £127,701.00
MILLENNIUM TRUST COMPANY LLC CUST FBO SIDNEY DOOR ROTH IRA	Owned: 1.82 %	Shares: 126,984	Price per share: £1.00	Total Value: £126,984.00
KENNETH W. MALONE	Owned: 1.82 %	Shares: 126,984	Price per share: £1.00	Total Value: £126,984.00
WHEATSHEAF GROUP LIMITED	Owned: 3.19 %	Shares: 22,307,087	Price per share: £0.01	Total Value: £223,070.87
WHEATSHEAF GROUP LIMITED	Owned: 1.03 %	Shares: 7,178,467	Price per share: £0.01	Total Value: £71,784.67
RV II B.V.	Owned: 0.80 %	Shares: 5,613,422	Price per share: £0.01	Total Value: £56,134.22
FIRELAKE STRATEGIC TECHNOLOGY FUND II LP	Owned: 0.80 %	Shares: 5,596,202	Price per share: £0.01	Total Value: £55,962.02
FIRELAKE STRATEGIC TECHNOLOGY FUND II LP	Owned: 0.34 %	Shares: 2,408,974	Price per share: £0.01	Total Value: £24,089.74
RV II B.V.	Owned: 19.16 %	Shares: 1,338,736	Price per share: £1.00	Total Value: £1,338,736.00
FIRELAKE INVESTORS FUND II LP	Owned: 0.17 %	Shares: 1,172,535	Price per share: £0.01	Total Value: £11,725.35
FIRELAKE STRATEGIC TECHNOLOGY FUND II LP	Owned: 15.84 %	Shares: 1,106,829	Price per share: £1.00	Total Value: £1,106,829.00
DALE & DEBBIE TILLS TRUSTEES FOR TILLS INTER VIVAS LIVING TRUST 17 APR 1995	Owned: 1.82 %	Shares: 126,984	Price per share: £1.00	Total Value: £126,984.00
SAND HILL ANGELS X LLC	Owned: 1.67 %	Shares: 116,666	Price per share: £1.00	Total Value: £116,666.00
LINDA JEAN WALKER BELL TRUSTEE OF THE LINDA JEAN WALKER BELL TRUST	Owned: 7.49 %	Shares: 523,000	Price per share: £1.00	Total Value: £523,000.00
LAURENCE DON BELL LIVING TRUST	Owned: 7.49 %	Shares: 523,000	Price per share: £1.00	Total Value: £523,000.00
VINCENT J. CARDINALE	Owned: 1.42 %	Shares: 99,206	Price per share: £1.00	Total Value: £99,206.00
FIRELAKE INVESTORS FUND II LP	Owned: 0.07 %	Shares: 504,743	Price per share: £0.01	Total Value: £5,047.43
NHC GFF LLC	Owned: 6.44 %	Shares: 450,001	Price per share: £1.00	Total Value: £450,001.00
JOSEPH A. CARDINALE	Owned: 1.42 %	Shares: 99,206	Price per share: £1.00	Total Value: £99,206.00
STEVEN J. MCWETHY	Owned: 1.02 %	Shares: 71,428	Price per share: £1.00	Total Value: £71,428.00
JOEL & LISA KNIGHT TRUSTEES FOR THE JOEL & LISA KNIGHT TRUST	Owned: 1.02 %	Shares: 71,428	Price per share: £1.00	Total Value: £71,428.00
JEFFREY NIBLER	Owned: 0.99 %	Shares: 68,833	Price per share: £1.00	Total Value: £68,833.00
DALE & DEBBIE TILLS TRUSTEES FOR TILLS INTER VIVAS LIVING TRUST 17 APR 1995	Owned: 0.91 %	Shares: 63,850	Price per share: £1.00	Total Value: £63,850.00
JOEL KNIGHT	Owned: 0.80 %	Shares: 55,556	Price per share: £1.00	Total Value: £55,556.00
PAUL A. STEWART & JANE B. STEWART 2000 FAMILY TRUST	Owned: 0.80 %	Shares: 55,555	Price per share: £1.00	Total Value: £55,555.00
BRIAN J. WESTCOTT	Owned: 0.57 %	Shares: 40,111	Price per share: £1.00	Total Value: £40,111.00
KENNETH W. MALONE	Owned: 0.52 %	Shares: 36,072	Price per share: £1.00	Total Value: £36,072.00
KENNETH KELLER	Owned: 0.52 %	Shares: 36,072	Price per share: £1.00	Total Value: £36,072.00
JOEL KNIGHT	Owned: 0.46 %	Shares: 31,925	Price per share: £1.00	Total Value: £31,925.00
BRIAN BERGSTROM	Owned: 0.40 %	Shares: 27,777	Price per share: £1.00	Total Value: £27,777.00
STEVE & CINDY FISHER TRUSTEES OF THE STEVE & CINDY FISHER LIVING TRUST	Owned: 0.40 %	Shares: 27,777	Price per share: £1.00	Total Value: £27,777.00
ROBERT S. THORNTON	Owned: 0.26 %	Shares: 18,036	Price per share: £1.00	Total Value: £18,036.00
SIDNEY JACK DORR & MERVIL ELIZABETH DORR	Owned: 0.24 %	Shares: 16,611	Price per share: £1.00	Total Value: £16,611.00
ETHAN BANCROFT DORR	Owned: 0.20 %	Shares: 14,000	Price per share: £1.00	Total Value: £14,000.00
DAVID NEMIROFF	Owned: 0.11 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
BRIAN BERGSTROM	Owned: 0.08 %	Shares: 5,556	Price per share: £1.00	Total Value: £5,556.00
MERVIL ELIZABETH DORR AS TRUSTEE OF THE CATHERINE S. DORR TRUST	Owned: 0.08 %	Shares: 5,500	Price per share: £1.00	Total Value: £5,500.00
LAURENCE BELL	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
VISTRA COMPANY SECRETARIES LIMITED Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2053 Past: 4894	View Report
Laurence Bell Born in Jul 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Lloyd Stephen Boord Born in Aug 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Peter Fairbanks Shannon Born in Oct 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Adam Laucke Anders Born in Jul 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WHEATSHEAF GROUP LIMITED	Active - Accounts Filed	View Report
DEVA DEVELOPMENTS LIMITED	Non-Trading	View Report
GLOBAL FRESH FOODS LIMITED	Company is dissolved	View Report
GROSVENOR GREEN ENERGY LIMITED	Non-Trading	View Report
OWS AGRI LTD	Non-Trading	View Report
SYNOMICS LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 19/02/2024	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 16/02/2024	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 09/02/2024	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 08/02/2024	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 06/02/2024	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 05/02/2024	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 31/01/2024	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 25/01/2024	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 18/01/2024	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 11/01/2024	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 04/01/2024	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 09/06/2023	Event: New Confirmation Statement filed
Date: 11/03/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Accounts filed
Date: 15/12/2022	Event: Fred Kittler (923334781) has left the board
Date: 15/12/2022	Event: Peter Juul Kristensen (924401793) has left the board
Date: 15/12/2022	Event: Ola Strand (924398332) has left the board
Date: 12/05/2022	Event: New Accounts filed
Date: 12/05/2022	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: New Accounts filed
Date: 30/03/2021	Event: New Confirmation Statement filed
Date: 11/02/2021	Event: New Board Member Stephan Dolezalek (927947544) Appointed
Date: 21/01/2021	Event: New Accounts filed
Date: 03/08/2020	Event: Dennis J Guhlke (923334773) has left the board
Date: 11/04/2020	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 28/03/2019	Event: New Confirmation Statement filed
Date: 13/07/2018	Event: New Accounts filed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 13/03/2018	Event: New Board Member Peter Juul Kristensen (924401793) Appointed
Date: 13/03/2018	Event: New Board Member Ola Strand (924398332) Appointed
Date: 12/03/2018	Event: Mark Robert Barnekow (917522755) has left the board
Date: 12/03/2018	Event: Adam Laucke Anders (916194007) has left the board
Date: 01/12/2017	Event: New Accounts filed
Date: 30/08/2017	Event: Change in Reg. Office
Date: 24/08/2017	Event: Change in Reg. Office
Date: 14/06/2017	Event: New Board Member Dennis J Guhlke (923334773) Appointed
Date: 14/06/2017	Event: New Board Member Fred Kittler (923334781) Appointed
Date: 13/06/2017	Event: Peter Fairbanks Shannon (916173793) has left the board
Date: 01/04/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 03/04/2016	Event: New Annual Return filed
Date: 27/09/2015	Event: New Accounts filed
Date: 29/06/2015	Event: JORDAN COMPANY SECRETARIES LIMITED (915884595) has left the board
Date: 29/06/2015	Event: New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed
Date: 03/04/2015	Event: New Annual Return filed
Date: 24/12/2014	Event: New Accounts filed
Date: 10/12/2014	Event: New Board Member Anthony William Searson James (908644375) Appointed
Date: 27/11/2014	Event: Johannes Cornelius Antonius Den Bieman (916737929) has left the board
Date: 27/11/2014	Event: Lloyd Stephen Boord (916150911) has left the board

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GLOBAL FRESH FOODS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £4.3M

£27.1M

- £4.3M

People Overview

0

13

42

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £4.3M

£27.1M

- £4.3M

Accounts

People Overview

0

13

42

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™