General information

Name:

Slale Food Limited

Office Address:

Allen House 1 Westmead Road SM1 4LA Sutton

Number: 11401241

Incorporation date: 2018-06-06

End of financial year: 31 December

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Slale Food came into being in 2018 as a company enlisted under no 11401241, located at SM1 4LA Sutton at Allen House. This firm has been in business for 6 years and its current status is liquidation. The firm present name is Slale Food Ltd. This company's former clients may remember it as North Food, which was in use until 2023-03-10. This company's declared SIC number is 56102 - Unlicensed restaurants and cafes. The business most recent filed accounts documents cover the period up to 2021-12-31 and the most current confirmation statement was filed on 2022-07-18.

  • Previous company's names
  • Slale Food Ltd 2023-03-10
  • North Food Ltd 2018-06-06

Financial data based on annual reports

Company staff

Slawomir L.

Role: Director

Appointed: 02 March 2023

Latest update: 19 April 2024

People with significant control

Slawomir L.
Notified on 2 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
North Food Polska Spolka Akcyjna
Address: 36 Al. Solidarnosci, 25-323, Kielce, Poland
Legal authority Polish
Legal form Spolka Akcyjna
Country registered Poland
Place registered Krajowy Rejestr Sadowy
Registration number 0000289192
Notified on 10 August 2020
Ceased on 2 March 2023
Nature of control:
over 3/4 of shares
Black Forest Sicav-Sif Societe Anonyme
Address: 18 Rue De L'Eau, 1449, Luxembourg, Luxembourg
Legal authority Luxembourg
Legal form Sicav-Sif
Country registered Luxembourg
Place registered Luxembourg
Registration number B203895
Notified on 19 June 2019
Ceased on 10 August 2020
Nature of control:
over 3/4 of shares
North Food Polska S.A.
Legal authority Polish Company Registry
Legal form Sa Company
Country registered Poland
Place registered Poland Company Registry
Registration number 0000289192
Notified on 6 June 2018
Ceased on 19 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 August 2023
Confirmation statement last made up date 18 July 2022
Annual Accounts
Start Date For Period Covered By Report 2018-06-06
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
New registered office address Allen House 1 Westmead Road Sutton Surrey SM1 4LA. Change occurred on May 10, 2023. Company's previous address: Centralpoint 45 Beech Street London London EC2Y 8AD United Kingdom. (AD01)
filed on: 10th, May 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56102 : Unlicensed restaurants and cafes
  • 47250 : Retail sale of beverages in specialised stores
  • 47290 : Other retail sale of food in specialised stores
  • 47230 : Retail sale of fish, crustaceans and molluscs in specialised stores
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