ALLFRUIT INTERNATIONAL LIMITED
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES KT1 4EQ- Liquidation
- Private Limited Company
- Company No. 02059643
- Last Updated: 01 Mar 2024
Company Profile
ALLFRUIT INTERNATIONAL LIMITED was incorporated on Monday, September 29, 1986 as a Private Limited Company with registered address in KINGSTON UPON THAMES. ALLFRUIT INTERNATIONAL LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of fruit and vegetables. This Private Limited Company has been operating for 38 years 4 months and 24 days.
| Name | ALLFRUIT INTERNATIONAL LIMITED |
|---|---|
| Company number | 02059643 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 1986 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES KT1 4EQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Luis Miguel Fernandez Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Robert James Curwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2020, (-1790 days left) |
| Latest accounts | 30 June 2018 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ALLFRUIT INTERNATIONAL LIMITED | 29 Sep 1986 |