Dissolved
Dissolved 2016-05-16
Company Information for CANDY LAB LIMITED
30-34 NEW BRIDGE STREET, LONDON, EC4V,
|
Company Registration Number
05162810
Private Limited Company
Dissolved Dissolved 2016-05-16 |
Company Name | ||
---|---|---|
CANDY LAB LIMITED | ||
Legal Registered Office | ||
30-34 NEW BRIDGE STREET LONDON | ||
Previous Names | ||
|
Company Number | 05162810 | |
---|---|---|
Date formed | 2004-06-24 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-10-31 | |
Date Dissolved | 2016-05-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CANDY LAB FOODS LTD | 8 CROMAC STREET BELFAST BT2 8JL | Dissolved | Company formed on the 2012-11-06 | |
CANDY LAB INC. | 401 BAY STREET TORONTO Ontario M5H2Y4 | Dissolved | Company formed on the 1989-06-02 | |
CANDY LAB INC. | 8040 AZTEC BASIN AVE LAS VEGAS NV 89131 | Default | Company formed on the 2011-04-21 | |
CANDY LAB LIMITED | Unknown | Company formed on the 2012-10-09 | ||
CANDY LAB HOLDINGS, LLC | 16401 NW 2nd Ave Miami FL 33169 | Active | Company formed on the 2007-01-09 | |
CANDY LAB PRODUCTIONS, LLC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2009-01-14 | |
CANDY LAB LIMITED | UNIT 13 SPRANGERS YARD, COPE STREET, JUNCTION OF FOWNES STREET UPPER, TEMPLE BAR, DUBLIN 2 | Dissolved | Company formed on the 2014-08-29 | |
CANDY LAB LTD | 62 Stockbridge Road Burnley LANCASHIRE BB12 7EX | Active - Proposal to Strike off | Company formed on the 2020-11-24 | |
CANDY LABOUR SERVICES | QUEENSWAY Singapore 149053 | Dissolved | Company formed on the 2008-09-09 | |
CANDY LABS LIMITED | NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ | Dissolved | Company formed on the 2005-07-21 |
Officer | Role | Date Appointed |
---|---|---|
WK CORPORATE SERVICES LIMITED |
||
JOHN FRANCIS FOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
M W DOUGLAS AND COMPANY LIMITED |
Company Secretary | ||
JOHN FRANCIS FOX |
Company Secretary | ||
RICHARD WATKINS |
Company Secretary | ||
BARRY DAVID SEAL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BILLIONAIRE COUTURE LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2005-04-01 | Dissolved 2013-12-17 | |
GALAXY CAPITAL MANAGEMENT LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2004-04-02 | Dissolved 2015-06-30 | |
CANDY LABS LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2005-07-21 | Dissolved 2016-05-16 | |
INTERFLEX SOLUTIONS LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
CASHFLOW PROJECTS LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2005-05-05 | Active - Proposal to Strike off | |
LONDON MINT LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2006-10-03 | Active | |
WOODVALE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1994-06-17 | Active | |
THE LONDON MINT OFFICE LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1997-11-24 | Active | |
ADRIAN'S COURT LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1969-03-19 | Active | |
CASAMANCE LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1998-11-04 | Active | |
COLOURMARK LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1999-12-07 | Active | |
HEXTALL LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2003-03-03 | Active | |
MASSIMA MANAGEMENT LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1997-06-26 | Active | |
WILKINS KENNEDY NOMINEES LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2007-08-20 | Active - Proposal to Strike off | |
THE 3D AGENCY LIMITED | Director | 2010-03-02 | CURRENT | 2010-03-02 | Liquidation | |
VFX TALENT LTD | Director | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2017-03-07 | |
CANDY LABS LIMITED | Director | 2005-07-21 | CURRENT | 2005-07-21 | Dissolved 2016-05-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT BR6 0NZ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
88(2) | AD 28/10/08-28/10/08 GBP SI 1@1=1 GBP IC 1/2 | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOX / 12/06/2008 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED KANDI LAB LIMITED CERTIFICATE ISSUED ON 05/07/05 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: UNION HOUSE, WALTON LODGE BRIDGE STREET WALTON-ON-THAMES SURREY KT12 1BT | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CATTLES INVOICE FINANCE (OXFORD) LIMITED |
CANDY LAB LIMITED owns 2 domain names.
candylabs.co.uk the3dagency.co.uk
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as CANDY LAB LIMITED are:
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. |