ALL WORLD FOODS LIMITED
ALL WORLD FOODS LIMITED is an active private limited company, incorporated on 27 June 1994. The nature of the business includes Agents involved in the sale of food, beverages and tobacco and three other classifications. The company's registered office is on High Street, Edgware. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ALL WORLD FOODS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 02942848 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/06/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3RD FLOOR (LEFT), ELIZABETH HOUSE |
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Address Line 2 | 54-58 HIGH STREET |
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Post Town | EDGWARE |
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County | MIDDLESEX |
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Postcode | HA8 7EJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 16/10/2024 |
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Last Made Up Date | 02/10/2023 |
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Return
Next Due Date | 25/07/2017 |
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Last Made Up Date | 27/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46170 - Agents involved in the sale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats
46750 - Wholesale of chemical products
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
ALL WORLD FOODS LIMITED
Directors
(The company's officers)
MRS GELSYS CASTILLO SANQUIRGO
(~38 year old Cuban national)
3RD FLOOR (LEFT), ELIZABETH HOUSE 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/11/2023
MS LIUDIS DIAZ ALFONSO
(~50 year old British national)
3RD FLOOR (LEFT), ELIZABETH HOUSE 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/04/2023
Shareholders
(Persons of Significant Control)
Mrs Lucila Tania Lara Acosta
(~59 year old Cuban national)
C/O Fontesa Services Sa, Place Des Eaux-Vives 6, Ch-1207, Geneve, Switzerland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/11/2016
Ms Liudis Diaz Alfonso
(~50 year old British national)
C/O Fontesa Services Sa, Place Des Eaux-Vives 6, Ch-1207, Geneve, Switzerland
- Owns between 25% and 50% of the shares.
Notified on 12/09/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALL WORLD FOODS LIMITED: Maps
Maps show the location of the postcode of the registered office, HA8 7EJ.
Map of ALL WORLD FOODS LIMITED at local scale
Map of ALL WORLD FOODS LIMITED at district scale
More Companies in HA8 7EJ
Other companies with registered offices in HA8 7EJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)