Cloetta Uk Dormant Limited. Head office in London. Check Director.

Cloetta Uk Dormant Limited, London

About
Name: Cloetta Uk Dormant Limited
Number: 06775890
Incorporation date: 2008-12-17
End of financial year: 31 December


Address:	Hill House 1 Little New Street London EC4A 3TR
SIC code:	47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Company staff

People with significant control

Cloetta Uk Limited

1 November 2017

Address	Fort Southwick James Callaghan Drive, Fareham, Hampshire, PO17 6AR, United Kingdom
Legal authority	Companies Act, 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Register Of England And Wales
Registration number	01726257
Nature of control:	75,01-100% shares 75,01-100% voting rights

Cloetta Ab

9 February 2017 - 1 November 2017

Address	Kista Science Tower Farogatan, 16451 Kista, Sweden
Legal authority	Swedish Law
Legal form	Public Company Limited By Shares
Country registered	Sweden
Place registered	Commercial Registry Sweden
Registration number	5563088144
Nature of control:	75,01-100% shares 50,01-75% voting rights

Cloetta Ggs Holding Limited

30 May 2016 - 9 February 2017

Address	Hill House 1 Little New Street, London, EC4A 3TR
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House-England & Wales
Registration number	08520582
Nature of control:	75,01-100% shares 75,01-100% voting rights

Cloetta Uk Dormant Limited was officially closed on 2021-03-16. Cloetta Uk Dormant was a private limited company that was situated at Hill House, 1 Little New Street, London, EC4A 3TR, UNITED KINGDOM. This company (incorporated on 2008-12-17) was run by 3 directors.
Director Frans R. who was appointed on 01 January 2019.
Director Michiel H. who was appointed on 01 July 2018.
Director Henri D. who was appointed on 15 February 2017.

The company was classified as "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores" (47240). As stated in the CH information, there was a name change on 2019-05-01 and their previous name was Cloetta Uk. There is a second name alteration: previous name was F T F Sweets performed on 2016-06-01. The most recent confirmation statement was sent on 2019-12-17 and last time the accounts were sent was on 31 December 2018. 2015-12-17 was the date of the latest annual return.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on 2019-09-01 filed on: 18th, November 2019 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2019-09-01 filed on: 18th, November 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, October 2019 \| accounts	Free Download (23 pages)
SH01	Statement of Capital on 2019-05-29: 6070746.00 GBP filed on: 25th, July 2019 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2019-01-01 filed on: 13th, May 2019 \| officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 1st, May 2019 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-05-01 filed on: 1st, May 2019 \| resolution	Free Download (2 pages)
AP01	New director was appointed on 2019-01-01 filed on: 15th, April 2019 \| officers	Free Download (2 pages)
CH01	On 2018-11-30 director's details were changed filed on: 21st, December 2018 \| officers	Free Download (2 pages)
CH01	On 2018-11-30 director's details were changed filed on: 21st, December 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 10th, December 2018 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on 2018-07-01 filed on: 24th, July 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-07-01 filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-07-01 filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-07-15 filed on: 23rd, July 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 11th, September 2017 \| accounts	Free Download (28 pages)
AP01	New director was appointed on 2017-02-15 filed on: 20th, March 2017 \| officers	Free Download (2 pages)
AD01	New registered office address Hill House 1 Little New Street London EC4A 3TR. Change occurred on 2017-02-02. Company's previous address: Unit 7 st. Georges Court, St. Georges Park Kirkham Preston Lancashire PR4 2EF. filed on: 2nd, February 2017 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-09-01 filed on: 17th, October 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-09-01 filed on: 17th, October 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (25 pages)
CERTNM	Company name changed f t f sweets LTDcertificate issued on 01/06/16 filed on: 1st, June 2016 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 1st, June 2016 \| change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-17 filed on: 12th, January 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 10th, November 2015 \| accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2015-07-20 filed on: 20th, July 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-07-20 filed on: 20th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-17 filed on: 4th, March 2015 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2015-02-20 filed on: 20th, February 2015 \| officers	Free Download (1 page)
AD01	New registered office address Unit 7 St. Georges Court, St. Georges Park Kirkham Preston Lancashire PR4 2EF. Change occurred on 2014-10-28. Company's previous address: Brunel House 9 Penrod Way Heysham Morecambe Lancashire LA3 2UZ. filed on: 28th, October 2014 \| address	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 21st, August 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-17 filed on: 13th, January 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 7th, August 2013 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2013-05-21 filed on: 21st, May 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-05-21 filed on: 21st, May 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-05-21 filed on: 21st, May 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-05-21 filed on: 21st, May 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-05-21 filed on: 21st, May 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-05-21 filed on: 21st, May 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-05-21 filed on: 21st, May 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-05-21 filed on: 21st, May 2013 \| officers	Free Download (1 page)
SH19	Statement of Capital on 2013-03-22: 250.00 GBP filed on: 22nd, March 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 18th, March 2013 \| resolution	Free Download (2 pages)
SH20	Statement by directors filed on: 18th, March 2013 \| capital	Free Download (1 page)
CAP-SS	Solvency statement dated 05/03/13 filed on: 18th, March 2013 \| insolvency	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-12-17 filed on: 16th, January 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 4th, October 2012 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2012-09-10 filed on: 10th, September 2012 \| officers	Free Download (2 pages)
CH01	On 2012-09-10 director's details were changed filed on: 10th, September 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-09-10 filed on: 10th, September 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-09-10 filed on: 10th, September 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, January 2012 \| resolution	Free Download (18 pages)
SH01	Statement of Capital on 2011-12-28: 959.00 GBP filed on: 18th, January 2012 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-17 filed on: 17th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on 2011-02-11 filed on: 11th, February 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-12-17 filed on: 11th, February 2011 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2010-11-29 filed on: 29th, November 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 21st, September 2010 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2010-04-21 filed on: 21st, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-17 filed on: 29th, March 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-03-29 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2009-11-13: 200.00 GBP filed on: 14th, January 2010 \| capital	Free Download (4 pages)
AD01	Registered office address changed from 2Nd Floor Newbury House 401 Bury New Road Salford Manchester M7 2BT Uk on 2009-12-12 filed on: 12th, December 2009 \| address	Free Download (2 pages)
AP01	New director was appointed on 2009-12-12 filed on: 12th, December 2009 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2009-12-12 filed on: 12th, December 2009 \| officers	Free Download (3 pages)
288b	On 2009-02-08 Appointment terminated director filed on: 8th, February 2009 \| officers	Free Download (2 pages)
288a	On 2009-02-08 Secretary appointed filed on: 8th, February 2009 \| officers	Free Download (1 page)
288a	On 2009-02-08 Director appointed filed on: 8th, February 2009 \| officers	Free Download (1 page)
288b	On 2009-02-08 Appointment terminated secretary filed on: 8th, February 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, December 2008 \| incorporation	Free Download (14 pages)

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