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Home > England & Wales Companies > CONFISERIE DUCHATEAU LIMITED
Company Information for CONFISERIE DUCHATEAU LIMITED
58 LEMAN STREET, LONDON, E1 8EU,
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Company Registration Number
 02234424 Private Limited Company
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Company Overview
About Confiserie Duchateau Ltd
CONFISERIE DUCHATEAU LIMITED was founded on 1988-03-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Confiserie Duchateau Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| CONFISERIE DUCHATEAU LIMITED | |
| Legal Registered Office | |
| 58 LEMAN STREET LONDON E1 8EU Other companies in NW10 | |
Filing Information
| Company Number | 02234424 | |
|---|---|---|
| Company ID Number | 02234424 | |
| Date formed | 1988-03-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2018 | |
| Account next due | 30/09/2020 | |
| Latest return | 29/11/2015 | |
| Return next due | 27/12/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-02-06 22:27:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONFISERIE DUCHATEAU LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CASEMILL LTD HOWLADER AND COMPANY LTD ZAS CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CASEMILL LTD HOWLADER AND COMPANY LTD ZAS CONSULTING LIMITED
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Companies with same name CONFISERIE DUCHATEAU LIMITED
The following companies were found which have the same name as CONFISERIE DUCHATEAU LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CONFISERIE DUCHATEAU LIMITED | Unknown |
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 |
|---|---|---|
| Voluntary liquidation. Return of final meeting of creditors | ||
| Removal of liquidator by court order | ||
| Appointment of a voluntary liquidator | ||
| REGISTERED OFFICE CHANGED ON 08/04/23 FROM Third Floor 112 Clerkenwell Road London EC1M 5SA | ||
| Voluntary liquidation Statement of receipts and payments to 2022-11-22 | ||
| Voluntary liquidation Statement of receipts and payments to 2021-11-22 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-22 | |
| 600 | Appointment of a voluntary liquidator | |
| NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| AM22 | Liquidation. Administration move to voluntary liquidation | |
| AM10 | Administrator's progress report | |
| AM07 | Liquidation creditors meeting | |
| AM03 | Statement of administrator's proposal | |
| AM02 | Liquidation statement of affairs AM02SOA | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/20 FROM Unit 3 Hanover West Industrial Estate 161 Acton Lane London NW10 7NB | |
| AM01 | Appointment of an administrator | |
| PSC04 | Change of details for Mrs Samina Duchateau as a person with significant control on 2019-11-22 | |
| PSC04 | Change of details for Mrs Samina Duchateau as a person with significant control on 2019-11-22 | |
| CH01 | Director's details changed for Mrs Samina Duchateau on 2019-11-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Noel Julien Duchateau on 2019-11-22 | |
| PSC04 | Change of details for Mr Noel Julien Duchateau as a person with significant control on 2019-11-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
| AAMD | Amended account full exemption | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMINA DUCHATEAU | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS SAMINA DUCHATEAU / 23/06/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR NOEL JULIEN DUCHATEAU / 23/06/2017 | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMINA DUCHATEAU / 15/01/2016 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SAMINA DUCHATEAU on 2016-01-15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL JULIEN DUCHATEAU / 15/01/2016 | |
| LATEST SOC | 20/12/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-11-29 | |
| ANNOTATION | Clarification | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-11-29 | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 29/11/14 FULL LIST | |
| AR01 | 29/11/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 29/11/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/11/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AR01 | 29/11/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/11/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| AR01 | 29/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMINA DUCHATEAU / 30/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL JULIEN DUCHATEAU / 30/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAMINA DUCHATEAU / 30/11/2009 | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NOEL DUCHATEAU / 29/08/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMINA DUCHATEAU / 29/08/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMINA DUCHATEAU / 29/08/2008 | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
| 363s | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
| 363s | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
| 363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
| 363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
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
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores
Licences & Regulatory approval
We could not find any licences issued to CONFISERIE DUCHATEAU LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2021-03-03 |
| Appointment of Liquidators | 2020-12-01 |
| Appointment of Administrators | 2020-05-05 |
Fines / Sanctions
No fines or sanctions have been issued against CONFISERIE DUCHATEAU LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | CITITRUST (JERSEY) LIMITED AND CITITRUST (CAYMAN) LIMITED | |
| RENT DEPOSIT DEED | Satisfied | ARG PENSIONS 1974 LIMITED AND ARG TRUSTEES 1970 LIMITED AS TRUSTEES OF THE AGA RANGEMASTER COMMINGLED FUND | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| RENT DEPOSIT DEED | Satisfied | ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| RENT SECURITY DEPOSIT DEED | Satisfied | ROBERT FLEMING & CO. LIMITED | |
| DEED OF NOVATION OF A RENT DEPOSIT DEED | Satisfied | LAWSON MARDON PACKAGING PENSION TRUST (1994) LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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 CONFISERIE DUCHATEAU LIMITED
Intangible Assets
Patents
We have not found any records of CONFISERIE DUCHATEAU LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CONFISERIE DUCHATEAU LIMITED
Income
Government Income
We have not found government income sources for CONFISERIE DUCHATEAU LIMITED. 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 CONFISERIE DUCHATEAU LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONFISERIE DUCHATEAU LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CONFISERIE DUCHATEAU LIMITED | Event Date | 2020-11-23 |
| Notice is given that the liquidators of the company were appointed pursuant to Paragraph 83, Schedule B1 of the Insolvency Act 1986. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | CONFISERIE DUCHATEAU LIMITED | Event Date | 2020-04-29 |
| In the High Court of Justice, case number 002328 Joint Administrator's Name and Address: Nicholas Andrew Stratten (IP No. 22170) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA. Telephone: 0207 099 6086. : Joint Administrator's Name and Address: Hasib Howlader (IP No. 20350) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA. Telephone: 0207 099 6086. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONFISERIE DUCHATEAU LIMITED 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 CONFISERIE DUCHATEAU LIMITED 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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