FLEUR DE THE LTD
Overview
| Company Name | FLEUR DE THE LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 08363316 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLEUR DE THE LTD?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is FLEUR DE THE LTD located?
| Registered Office Address | Unit 2 Invicta Park Sandpit Road DA1 5BU Dartford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLEUR DE THE LTD?
| Company Name | From | Until |
|---|---|---|
| FLUER DE THE LTD | Apr 30, 2014 | Apr 30, 2014 |
| SOPH. INTERNET SALES LIMITED | Jan 16, 2013 | Jan 16, 2013 |
What are the latest accounts for FLEUR DE THE LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for FLEUR DE THE LTD?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for FLEUR DE THE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Director's details changed for Mr Paul Ronald Hammond on May 20, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Cheryl Hammond on May 20, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Appointment of Creed Tax Advisers Ltd as a secretary on Aug 09, 2020 | 2 pages | AP04 | ||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 42 the Coach House St Mary's Business Centre, 66-70 Bourne Road, Bexley, Kent, DA5 1LU to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on Sep 18, 2018 | 1 pages | AD01 | ||
Termination of appointment of Pomfrey Accountants Ltd as a secretary on Aug 15, 2018 | 1 pages | TM02 | ||
Micro company accounts made up to Apr 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 06, 2017 with updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 09, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of FLEUR DE THE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CREED TAX ADVISERS LTD | Secretary | Sandpit Road DA1 5BU Dartford Unit 2 Invicta Park England |
| 256013290001 | ||||||||||
| HAMMOND, Cheryl | Director | Sandpit Road DA1 5BU Dartford Unit 2 Invicta Park England | England | British | 7213700002 | |||||||||
| HAMMOND, Paul Ronald | Director | Sandpit Road DA1 5BU Dartford Unit 2 Invicta Park England | England | British | 173744570002 | |||||||||
| POMFREY ACCOUNTANTS LTD | Secretary | St Mary's Business Centre 66-70 Bourne Road DA5 1LU Bexley Unit 42 The Coach House Kent England |
| 134075130002 | ||||||||||
| POMFREY LTD | Secretary | The Coach House Unit 42, The Coach House St Mary's Business Centre DA5 1LU Bexley Unit 42 Kent England |
| 173830330001 | ||||||||||
| HAMMOND, Sophie | Director | Hansol Road DA6 8JQ Bexleyheath 53 Kent England | England | British | 175451080001 | |||||||||
| SHAH, Ela | Director | Green Lane HA6 3AE Northwood 47-49 Middlesex United Kingdom | United Kingdom | British | 44948020001 |
Who are the persons with significant control of FLEUR DE THE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Ronald Hammond | Jul 18, 2016 | Sandpit Road DA1 5BU Dartford Unit 2 Invicta Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Cheryl Hammond | Jul 18, 2016 | Sandpit Road DA1 5BU Dartford Unit 2 Invicta Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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