Dissolved
Dissolved 2017-05-09
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Home > England & Wales Companies > LONDON CONFECTIONERY COMPANY LIMITED(THE)
Company Information for LONDON CONFECTIONERY COMPANY LIMITED(THE)
CROYDON, SURREY, CR0,
|
Company Registration Number
 01719694 Private Limited Company
Dissolved 2017-05-09 |
Company Overview
About London Confectionery Company Limited(the)
LONDON CONFECTIONERY COMPANY LIMITED(THE) was founded on 1983-04-29 and had its registered office in Croydon. The company was dissolved on the 2017-05-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LONDON CONFECTIONERY COMPANY LIMITED(THE) | |
| Legal Registered Office | |
| CROYDON SURREY | |
Filing Information
| Company Number | 01719694 | |
|---|---|---|
| Date formed | 1983-04-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2017-05-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 01:23:38 |
| Companies House |
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Company Officers of LONDON CONFECTIONERY COMPANY LIMITED(THE)
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN JAMES EDGERTON GILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELLI ELISABETH GILL |
Company Secretary | ||
JOHN ANTHONY FRANCIS HUGH COULTER |
Director | ||
MARTIN JAMES EDGERTON GILL |
Director | ||
DAVID RODERICK RAPOPORT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CULPEPER LIMITED | Director | 2016-05-24 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
| TOULOUSE LAUTREC DISTILLERS LTD | Director | 2012-09-24 | CURRENT | 2012-09-24 | Active - Proposal to Strike off | |
| LES JEUX LTD | Director | 2008-12-30 | CURRENT | 2008-12-30 | Dissolved 2013-08-13 | |
| STUDLEY COURT FREEHOLDS LIMITED | Director | 2006-08-01 | CURRENT | 1986-07-15 | Active | |
| EDGERTON GILL HOLDINGS LIMITED | Director | 2003-08-02 | CURRENT | 2002-07-30 | Dissolved 2017-09-19 | |
| THE MEDITERRANEAN HERB & SPICE CO. LIMITED | Director | 1991-08-24 | CURRENT | 1990-08-24 | Dissolved 2015-12-15 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/01/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 29/12/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 29/12/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/01/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 29/12/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELLI GILL | |
| AR01 | 29/12/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES EDGERTON GILL / 01/10/2009 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 | |
| 363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
| 363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
| 363b | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
| 363b | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 18/04/92--------- £ SI 1@1=1 £ IC 2/3 | |
| 363b | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/05/91 FROM: 55 LINCOLNS INN FIELDS LONDON WC2A 3LJ | |
| 363 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | |
| 363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 363 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46360 - Wholesale of sugar and chocolate and sugar confectionery
Licences & Regulatory approval
We could not find any licences issued to LONDON CONFECTIONERY COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LONDON CONFECTIONERY COMPANY LIMITED(THE) Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LONDON CONFECTIONERY COMPANY LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.94 | 9 |
| MortgagesNumMortOutstanding | 0.66 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46360 - Wholesale of sugar and chocolate and sugar confectionery
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON CONFECTIONERY COMPANY LIMITED(THE)
Intangible Assets
Patents
We have not found any records of LONDON CONFECTIONERY COMPANY LIMITED(THE) registering or being granted any patents Domain Names
We do not have the domain name information for LONDON CONFECTIONERY COMPANY LIMITED(THE)
Income
Government Income
We have not found government income sources for LONDON CONFECTIONERY COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46360 - Wholesale of sugar and chocolate and sugar confectionery) as LONDON CONFECTIONERY COMPANY LIMITED(THE) are:
Outgoings
Business Rates/Property Tax
No properties were found where LONDON CONFECTIONERY COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON CONFECTIONERY COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LONDON CONFECTIONERY COMPANY LIMITED(THE) any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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