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CINNAMON CANDY LIMITED

CINNAMON CANDY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameCINNAMON CANDY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07728394
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CINNAMON CANDY LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is CINNAMON CANDY LIMITED located?

    Registered Office Address
    16-18 Kirby Street
    EC1N 8TS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CINNAMON CANDY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for CINNAMON CANDY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CINNAMON CANDY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Aug 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 2
    		SH01

    Full accounts made up to Mar 31, 2014

    		15 pagesAA

    Appointment of Mr Toby Charles Harris as a director on Dec 01, 2014

    		2 pagesAP01

    Annual return made up to Aug 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2
    		SH01

    Full accounts made up to Mar 31, 2013

    		15 pagesAA

    Annual return made up to Aug 03, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 2
    		SH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 16/04/2013
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Registration of charge 077283940002

    		95 pagesMR01

    Registration of charge 077283940001

    		85 pagesMR01

    Full accounts made up to Mar 31, 2012

    		16 pagesAA

    Annual return made up to Aug 03, 2012 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Alex Mclauchlan as a director

    		1 pagesTM01

    Termination of appointment of Alex Mclauchlan as a secretary

    		1 pagesTM02

    Appointment of Mr Desmond Antony Lalith Gunewardena as a director

    		2 pagesAP01

    Appointment of Mr David Michael Loewi as a director

    		2 pagesAP01

    Current accounting period shortened from Aug 31, 2012 to Mar 31, 2012

    		1 pagesAA01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 03, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CINNAMON CANDY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUNEWARDENA, Desmond Antony Lalith
    Kirby Street
    EC1N 8TS London
    16-18
    United Kingdom
    		Director
    Kirby Street
    EC1N 8TS London
    16-18
    United Kingdom
    		EnglandBritishDirector1514660004
    HARRIS, Toby Charles
    Kirby Street
    EC1N 8TS London
    16-18
    		Director
    Kirby Street
    EC1N 8TS London
    16-18
    		EnglandBritishFinance Director76206220001
    LOEWI, David Michael
    Kirby Street
    EC1N 8TS London
    16-18
    United Kingdom
    		Director
    Kirby Street
    EC1N 8TS London
    16-18
    United Kingdom
    		United KingdomBritishDirector105018790001
    MCLAUCHLAN, Alex
    Kirby Street
    EC1N 8TS London
    16-18
    United Kingdom
    		Secretary
    Kirby Street
    EC1N 8TS London
    16-18
    United Kingdom
    		162073480001
    MCLAUCHLAN, Alex
    Kirby Street
    EC1N 8TS London
    16-18
    United Kingdom
    		Director
    Kirby Street
    EC1N 8TS London
    16-18
    United Kingdom
    		United KingdomBritishDirector156293150001
    View Detailed Information on Officers and People with Significant Control

    Does CINNAMON CANDY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 19, 2013
    Delivered On May 01, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ldc (Managers) Limited as Security Agent
    Transactions
    • May 01, 2013Registration of a charge (MR01)
    A registered charge
    Created On Apr 19, 2013
    Delivered On Apr 24, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC as Security Agent
    Transactions
    • Apr 24, 2013Registration of a charge (MR01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0