About

Registered Number: 08964259
Date of Incorporation: 28/03/2014 (5 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 04/09/2018 (1 year ago)
Registered Address: 2 St. Brigid Road, Cardiff, CF14 4LB,

 

Founded in 2014, R & L Food Ltd have registered office in Cardiff, it's status is listed as "Dissolved". R & L Food Ltd has 3 directors listed as Upton, Laura, Keogh, Rhys, Upton, Laura in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEOGH, Rhys 01 October 2014 01 May 2015 1
UPTON, Laura 28 March 2014 05 October 2017 1
Secretary Name Appointed Resigned Total Appointments
UPTON, Laura 28 March 2014 25 June 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Laura Upton/
1990-04
Individual person with significant control English/
Wales
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Stephen Rhys Keogh/
1982-01
Individual person with significant control United Kingdom/
Wales
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 September 2018
GAZ1 - First notification of strike-off action in London Gazette 19 June 2018
AA - Annual Accounts 21 December 2017
PSC01 - N/A 05 October 2017
PSC07 - N/A 05 October 2017
AD01 - Change of registered office address 05 October 2017
TM01 - Termination of appointment of director 05 October 2017
PSC07 - N/A 05 October 2017
AP01 - Appointment of director 05 October 2017
DISS40 - Notice of striking-off action discontinued 19 August 2017
DISS40 - Notice of striking-off action discontinued 19 August 2017
PSC01 - N/A 18 August 2017
CS01 - N/A 18 August 2017
GAZ1 - First notification of strike-off action in London Gazette 13 June 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 16 December 2015
TM01 - Termination of appointment of director 25 June 2015
TM02 - Termination of appointment of secretary 25 June 2015
AR01 - Annual Return 05 May 2015
CH01 - Change of particulars for director 28 October 2014
AP01 - Appointment of director 28 October 2014
AD01 - Change of registered office address 27 June 2014
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.