A. M. FINE CONFECTIONERY LTD.
16 WITCOMBE POINT, YARNFIELD SQUARE, LONDON SE15 5EH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09648134
- Last Updated: 01 Aug 2021
Company Profile
A. M. FINE CONFECTIONERY LTD. was incorporated on Friday, June 19, 2015 as a Private Limited Company with registered address in LONDON. A. M. FINE CONFECTIONERY LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of cocoa and chocolate confectionery. This Private Limited Company has been operating for 9 years 8 months and 3 days.
| Name | A. M. FINE CONFECTIONERY LTD. |
|---|---|
| Company number | 09648134 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
16 WITCOMBE POINT YARNFIELD SQUARE LONDON SE15 5EH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr. Ricarte Alexandre Mariz Nationality: British |
Dates: Monday, October 1, 2018 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Miss Louise Ann Randall Nationality: British |
Dates: Thursday, July 7, 2016 - Monday, July 9, 2018
ownership of shares 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-694 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
No mortgages have been registered against A. M. FINE CONFECTIONERY LTD..
Previous Names
| Name | Change Date |
|---|---|
| A. M. FINE CONFECTIONERY LTD. | 19 Jun 2015 |