CONFISERIE DUCHATEAU LIMITED
58 LEMAN STREET, LONDON E1 8EU- Liquidation
- Private Limited Company
- Company No. 02234424
- Last Updated: 01 Jan 2024
Company Profile
CONFISERIE DUCHATEAU LIMITED was incorporated on Wednesday, March 23, 1988 as a Private Limited Company with registered address in LONDON. CONFISERIE DUCHATEAU LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of sugar and chocolate and sugar confectionery. This Private Limited Company has been operating for 36 years 7 months and 11 days.
| Name | CONFISERIE DUCHATEAU LIMITED |
|---|---|
| Company number | 02234424 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1988 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Samina Duchateau Nationality: Belgian |
Dates: Saturday, October 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Noel Julien Duchateau Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Samina Duchateau Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 September 2020, (-1495 days left) |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| CONFISERIE DUCHATEAU LIMITED | 23 Mar 1988 |