Company NameHuckleberry Chicken Group (GB) Limited
Company StatusDissolved
Company Number09202897
CategoryPrivate Limited Company
Incorporation Date4 September 2014(9 years, 7 months ago)
Dissolution Date1 December 2020 (3 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Luigi Forgione
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2014(same day as company formation)
RoleBusiness Owner
Country of ResidenceUnited Kingdom
Correspondence AddressUnit F1 River Way
Top Floor
Harlow
Essex
CM20 2DP
Director NameCalogero Forgione
Date of BirthAugust 1995 (Born 28 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2014(same day as company formation)
RoleAdmin
Country of ResidenceUnited Kingdom
Correspondence AddressUnit F1 River Way
Top Floor
Harlow
Essex
CM20 2DP
Director NameMr Ciriaco Forgione
Date of BirthOctober 1993 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2014(same day as company formation)
RoleBusiness Owner
Country of ResidenceEngland
Correspondence AddressUnit F1 River Way
Top Floor
Harlow
Essex
CM20 2DP
Director NameMs Vincenzina Forgione
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2014(same day as company formation)
RoleBusiness Owner
Country of ResidenceEngland
Correspondence AddressUnit F1 River Way
Top Floor
Harlow
Essex
CM20 2DP

Location

Registered AddressUnit F1 River Way
Top Floor
Harlow
Essex
CM20 2DP
RegionEast of England
ConstituencyHarlow
CountyEssex
WardMark Hall
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts30 September 2019 (4 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

1 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
14 March 2020Voluntary strike-off action has been suspended (1 page)
28 January 2020First Gazette notice for voluntary strike-off (1 page)
17 January 2020Application to strike the company off the register (1 page)
16 January 2020Termination of appointment of Calogero Forgione as a director on 16 January 2020 (1 page)
16 January 2020Termination of appointment of Ciriaco Forgione as a director on 16 January 2020 (1 page)
16 January 2020Termination of appointment of Vincenzina Forgione as a director on 16 January 2020 (1 page)
5 December 2019Registered office address changed from 27 High Street Top Floor Hoddesdon Hertfordshire EN11 8SX England to Unit F1 River Way Top Floor Harlow Essex CM20 2DP on 5 December 2019 (1 page)
28 October 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
19 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
6 September 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
28 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
21 November 2017Director's details changed for Calogero Forgione on 20 November 2017 (2 pages)
21 November 2017Director's details changed for Calogero Forgione on 20 November 2017 (2 pages)
21 November 2017Director's details changed for Mr Ciriaco Forgione on 20 November 2017 (2 pages)
21 November 2017Director's details changed for Mrs Vincenzina Forgione on 20 November 2017 (2 pages)
21 November 2017Director's details changed for Mr Luigi Forgione on 20 November 2017 (2 pages)
21 November 2017Director's details changed for Mr Ciriaco Forgione on 20 November 2017 (2 pages)
21 November 2017Director's details changed for Mr Luigi Forgione on 20 November 2017 (2 pages)
21 November 2017Director's details changed for Mrs Vincenzina Forgione on 20 November 2017 (2 pages)
15 September 2017Notification of Luigi Forgione as a person with significant control on 15 September 2017 (2 pages)
15 September 2017Notification of Luigi Forgione as a person with significant control on 1 January 2017 (2 pages)
15 September 2017Cessation of Ciriaco Forgione as a person with significant control on 1 January 2017 (1 page)
15 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
15 September 2017Cessation of Ciriaco Forgione as a person with significant control on 15 September 2017 (1 page)
15 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
23 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
23 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
12 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
12 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
3 June 2016Accounts for a dormant company made up to 30 September 2015 (7 pages)
3 June 2016Accounts for a dormant company made up to 30 September 2015 (7 pages)
26 November 2015Registered office address changed from C/O Luigi Forgione 7 Amwell End Ware Herts SG12 9HP to 27 High Street Top Floor Hoddesdon Hertfordshire EN11 8SX on 26 November 2015 (1 page)
26 November 2015Registered office address changed from C/O Luigi Forgione 7 Amwell End Ware Herts SG12 9HP to 27 High Street Top Floor Hoddesdon Hertfordshire EN11 8SX on 26 November 2015 (1 page)
21 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(6 pages)
21 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(6 pages)
21 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(6 pages)
4 September 2014Incorporation
Statement of capital on 2014-09-04
  • GBP 100
(40 pages)
4 September 2014Incorporation
Statement of capital on 2014-09-04
  • GBP 100
(40 pages)