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CLOETTA UK DORMANT LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 06775890
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR
- United Kingdom Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom UK
Management
- Managing Directors
- DE SAUVAGE NOLTING, Henri Jacob Jan
- HAVERMANS, Michiel Adriaan
- RYDEN, Frans Per Olof
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-17
- Dissolved on
- 2021-03-16
- SIC/NACE
- 47240
Ownership
- Beneficial Owners
- Cloetta Uk Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CLOETTA UK LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2013-12-17
- Annual Return
- Due Date: 2021-01-28
- Last Date: 2019-12-17
✓
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CLOETTA UK DORMANT LIMITED Company Description
- CLOETTA UK DORMANT LIMITED is a ltd registered in United Kingdom with the Company reg no 06775890. Its current trading status is "closed". It was registered 2008-12-17. It was previously called CLOETTA UK LIMITED. It has declared SIC or NACE codes as "47240". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-12-17.It can be contacted at Hill House .
Get CLOETTA UK DORMANT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06775890#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06775890#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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dissolution-voluntary-strike-off-suspended (2020-10-13) - SOAS(A)
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gazette-notice-voluntary (2020-07-28) - GAZ1(A)
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dissolution-application-strike-off-company (2020-07-17) - DS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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accounts-with-accounts-type-full (2019-10-11) - AA
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capital-allotment-shares (2019-07-25) - SH01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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change-to-a-person-with-significant-control (2019-05-07) - PSC05
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resolution (2019-05-01) - RESOLUTIONS
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change-of-name-notice (2019-05-01) - CONNOT
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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confirmation-statement-with-updates (2019-12-20) - CS01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-21) - CH01
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appoint-person-director-company-with-name-date (2018-07-23) - AP01
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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accounts-with-accounts-type-full (2018-12-10) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-02) - AD01
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cessation-of-a-person-with-significant-control (2017-10-16) - PSC07
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confirmation-statement-with-updates (2017-01-11) - CS01
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accounts-with-accounts-type-full (2017-09-11) - AA
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notification-of-a-person-with-significant-control (2017-11-14) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-14) - PSC07
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confirmation-statement-with-updates (2017-12-19) - CS01
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notification-of-a-person-with-significant-control (2017-10-16) - PSC02
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keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-12-16) - AD02
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
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accounts-with-accounts-type-full (2016-10-13) - AA
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certificate-change-of-name-company (2016-06-01) - CERTNM
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change-of-name-notice (2016-06-01) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-20) - TM01
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accounts-with-accounts-type-full (2015-11-10) - AA
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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accounts-with-accounts-type-full (2014-08-21) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-07) - AA
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termination-director-company-with-name (2013-05-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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resolution (2013-03-18) - RESOLUTIONS
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legacy (2013-03-18) - CAP-SS
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legacy (2013-03-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-03-22) - SH19
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appoint-person-director-company-with-name (2013-05-21) - AP01
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mortgage-satisfy-charge-full (2013-05-21) - MR04
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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resolution (2012-01-18) - RESOLUTIONS
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capital-allotment-shares (2012-01-18) - SH01
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change-person-director-company-with-change-date (2012-09-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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termination-secretary-company-with-name (2011-02-11) - TM02
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-29) - CH01
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termination-director-company-with-name (2010-11-29) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-09-21) - AA
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appoint-person-director-company-with-name (2010-04-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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capital-allotment-shares (2010-01-14) - SH01
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keyboard_arrow_right 2009
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legacy (2009-02-08) - 288a
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legacy (2009-02-08) - 288b
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legacy (2009-12-03) - MG01
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appoint-person-director-company-with-name (2009-12-12) - AP01
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change-registered-office-address-company-with-date-old-address (2009-12-12) - AD01
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keyboard_arrow_right 2008
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incorporation-company (2008-12-17) - NEWINC
