CLOETTA UK DORMANT LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON EC4A 3TR- Dissolved
- Private Limited Company
- Company No. 06775890
- Last Updated: 28 Jun 2021
Company Profile
CLOETTA UK DORMANT LIMITED was incorporated on Wednesday, December 17, 2008 as a Private Limited Company with registered address in LONDON. CLOETTA UK DORMANT LIMITED has the status: Dissolved and it's listed in the following category: Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. This Private Limited Company has been operating for 12 years 2 months and 30 days.
| Name | CLOETTA UK DORMANT LIMITED |
|---|---|
| Company number | 06775890 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2008 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Cloetta Uk Limited James Callaghan Drive, PO17 6AR |
Dates: Wednesday, November 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Cloetta Ab Farogatan |
Dates: Thursday, February 9, 2017 - Wednesday, November 1, 2017
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
|
| Cloetta Ggs Holding Limited 1 Little New Street, EC4A 3TR |
Dates: Monday, May 30, 2016 - Thursday, February 9, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 17 December 2019 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CLOETTA UK DORMANT LIMITED | 17 Dec 2008 |
| F T F SWEETS LTD | 01 Jun 2016 |
| CLOETTA UK LIMITED | 01 May 2019 |