SAL FOOD LIMITED - Profile & Financials

Accounts Submitted 25 Sept 2020

Confirmation Statement Submitted 23 Jun 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Heritage House Church Road Egham TW20 9QD England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 10 resigned

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						Status
Mark Carnegie-brown	Director	British	United Kingdom	65	5 Aug 2019	Active
Steven Francis Axtell Horder	Director	British	England	53	18 Sept 2020	Active

Shareholders

Shareholders (1)


Concept Life Sciences Analytical & Development Services Limited	100.0%	10,000,000	Ordinary	23 Jun 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cls Analytics Limited

United Kingdom

Active

Notified 16 Dec 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Concept Life Sciences Analytical & Development Services Limited

Ceased 16 Dec 2020

Ceased

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Group Structure

CLS ANALYTICS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CONCEPT LIFE SCIENCES (MIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WOODFORD BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WOODFORD HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WOODFORD TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIMERSTON CAPITAL PARTNERS II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

LIMERSTON FULHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIMERSTON LAMONT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIMERSTON CAPITAL PARTNERS LIMITED united kingdom

SAL FOOD LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Aug 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Jun 2021	Gazette	Gazette Notice Voluntary	View(1 page)
20 May 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
13 Jan 2021	Persons With Significant Control	Cessation of Concept Life Sciences Analytical & Development Services Limited as a person with significant control on 2020-12-16	View(1 page)
13 Jan 2021	Persons With Significant Control	Cls Analytics Limited notified as a person with significant control	View(2 pages)