Beloved Dates Limited

General information

Name:

Beloved Dates Ltd

Office Address:

One St. Peters Square M2 3DE Manchester

Number: 08640549

Incorporation date: 2013-08-06

Dissolution date: 2020-02-18

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was situated in Manchester registered with number: 08640549. The company was set up in 2013. The headquarters of this company was situated at One St. Peters Square. The postal code for this location is M2 3DE. The company was officially closed on 2020-02-18, which means it had been in business for 7 years. The company's listed name transformation from Ensco 421 to Beloved Dates Limited took place on 2014-04-01.

The data obtained detailing this specific enterprise's MDs implies that the last three directors were: Mark B., Sally A. and Gervase C. who assumed their respective positions on 2017-12-07, 2016-06-01 and 2014-06-01.

The companies that controlled this firm included: Elixir Foods Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Edinburgh at Canning Street, EH3 8EH and was registered as a PSC under the registration number 08578438.

  • Previous company's names
  • Beloved Dates Limited 2014-04-01
  • Ensco 421 Limited 2013-08-06

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 07 December 2017

Latest update: 15 August 2023

Sally A.

Role: Director

Appointed: 01 June 2016

Latest update: 15 August 2023

Gervase C.

Role: Director

Appointed: 01 June 2014

Latest update: 15 August 2023

Role: Corporate Secretary

Appointed: 06 August 2013

Address: Edinburgh, Midlothian, EH3 8EH, Scotland

Latest update: 15 August 2023

People with significant control

Elixir Foods Limited
Address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 08578438
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 20 August 2020
Confirmation statement last made up date 06 August 2019
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 18th, February 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56290 : Other food services
6
Company Age

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