I-Catering Management Services Limited
- Company number
- 06565734
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15 Apr 2008
- Nature of business
- Combined office administrative service activities
- Corporate group
- Impact Food Topco Limited (3 companies)
Registered office
Previous names
- Innovate Asset Rental Limited (until 31 Aug 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUBNER, Derek | Director | 28 Oct 2015 | 9 Feb 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Impact Food Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2018 | |
| Manilva International Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Dec 2016 | 15 Mar 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 | - | - |
| 31 Jul 2024 | - | - |
| 31 Jul 2023 | - | - |
| 31 Jul 2022 | - | - |
| 31 Jul 2021 | - | - |
| 31 Jul 2020 | - | - |
| 31 Jul 2019 | - | - |
| 28 Jul 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 30 Nov 2010 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 Dormant | £2 | £0 |
Connections
Owned by
I-Catering Management Services Limited → Impact Food Bidco Limited → Impact Food Midco Limited → Impact Food Topco Limited
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