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Candle Topco UK Limited

55 Baker Street, London, W1U 7EU

Overview

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CUSTOMISE TILES
Key Data
Candle Topco UK Limited is a dissolved company incorporated on 30 March 2006 with the registered office located in London, Greater London. Candle Topco UK Limited has been running for 18 years. There are currently 2 active directors according to the latest confirmation statement submitted on 30th March 2015.
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Name
Candle Topco UK Limited
Status
DISSOLVED
Dissolved on 31 March 2016 (7 years ago)
Was 10 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 30 March 2015 (9 years ago)
Next confirmation dated 30 March 2016
Was due on 13 April 2016 (7 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2013 (10 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2014
Was due on 30 September 2015 (8 years ago)
Company No.
05763647
Private Limited Company with Share Capital
Incorporation
30 March 2006
Incorporated 18 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Activity
A holding company.
Contact
Registered Address55 Baker Street
London
W1U 7EU
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People19
British • Director • Born in Dec 1958
DISSOLVED
British • Director • Consultant • Born in Oct 1963
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Born in Aug 1965
RESIGNED
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Latest Activity
Change Of Registered Office Address
8 Years28 Jul 2015
Annual Return Submitted
8 Years17 Apr 2015
Accounts Submitted
9 Years11 Sep 2014
Annual Return Submitted
9 Years14 Apr 2014
Accounts Submitted
10 Years6 Nov 2013
Trevor Arthur Jenkins Resigned
10 Years14 Oct 2013
Annual Return Submitted
10 Years25 Apr 2013
Accounts Submitted
11 Years10 Dec 2012
Mr Mark Simon Dickinson Resigned
11 Years5 Jul 2012
Annual Return Submitted
12 Years30 Mar 2012
Marek Stefan Gumienny Resigned
12 Years5 Dec 2011
Mr Alastair Douglas Gordon Macleod Resigned
12 Years9 Jun 2011
Accounts Submitted
12 Years24 May 2011
Soumit Sahana Resigned
12 Years6 May 2011
Annual Return Submitted
12 Years6 May 2011
Trevor Arthur Jenkins Appointed
13 Years28 Feb 2011
Beatrijs Van Hauwaert Resigned
13 Years25 Feb 2011
Mr Martin David Stewart Appointed
13 Years1 Feb 2011
Mr Alexis Paul Momtchiloff Dormandy Resigned
13 Years25 Jan 2011
Beatrijs Van Hauwaert Appointed
13 Years26 Nov 2010
Accounts Submitted
13 Years15 Nov 2010
Mr Hans Tilman Krebs Resigned
13 Years28 Oct 2010
Mr Paul John Dunkley Appointed
13 Years28 Oct 2010
Mr Mark Simon Dickinson Appointed
13 Years29 Jun 2010
Mr Hans Tilman Krebs Appointed
13 Years29 Jun 2010
Mr Alastair Douglas Gordon Macleod Appointed
13 Years29 Jun 2010
Soumit Sahana Appointed
13 Years29 Jun 2010
Annual Return Submitted
13 Years9 Apr 2010
Accounts Submitted
14 Years14 May 2009
Annual Return Submitted
14 Years22 Apr 2009
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2013)
Year EndedDec 2013
Total Assets£0
Total Liabilities£-332.67m
-£40.16m (-13.73%)
vs previous year
Net Assets£-332.67m
-£40.16m (-13.73%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)Unreported
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Shareholders
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Group Structure
Subsidiaries
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Documents78
Registered office address changed
28 Jul 2015 • 2 Pages
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Appointment of a voluntary liquidator
27 Jul 2015 • 1 Page
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Resolutions
27 Jul 2015 • 0 Page
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Declaration of solvency
27 Jul 2015 • 3 Pages
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Satisfaction of charge
2 Jun 2015 • 4 Pages
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