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AT CANDLE LIMITED

AT CANDLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAT CANDLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09152891
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AT CANDLE LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is AT CANDLE LIMITED located?

    Registered Office Address
    40 Basinghall Street
    17th Floor, City Tower
    EC2V 5DE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AT CANDLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for AT CANDLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Mario Gesue' on Nov 18, 2020

    		2 pagesCH01

    Second filing of Confirmation Statement dated Jul 10, 2018

    		4 pagesRP04CS01

    Confirmation statement made on Jul 10, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 10, 2019 with updates

    		4 pagesCS01

    Cessation of Emmetts L&H Ltd as a person with significant control on May 05, 2018

    		1 pagesPSC07

    Notification of B.M. Money Ltd as a person with significant control on May 05, 2018

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Mario Gesue' on Mar 04, 2019

    		2 pagesCH01

    Registered office address changed from One Aldgate London EC3N 1RE to 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE on Mar 05, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 20, 2020Clarification A second filed CS01 (Shareholder information change) was registered on 20/11/2020.

    Director's details changed for Mr Mario Gesue' on Nov 01, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jul 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Jul 10, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		4 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from Moorgate House, 5-8 Dysart Street London EC2A 2BX United Kingdom to One Aldgate London EC3N 1RE on Jun 29, 2015

    		1 pagesAD01

    Director's details changed for Mr Mario Gesue' on Jun 22, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of AT CANDLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GESUE', Mario
    Basinghall Street
    17th Floor, City Tower
    EC2V 5DE London
    40
    England
    		Director
    Basinghall Street
    17th Floor, City Tower
    EC2V 5DE London
    40
    England
    		SwitzerlandItalianDirector185733730007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AT CANDLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    B.M. Money Ltd
    Basinghall Street
    17th Floor City Tower
    EC2V 5DE London
    40
    United Kingdom
    		May 05, 2018
    Basinghall Street
    17th Floor City Tower
    EC2V 5DE London
    40
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08522210
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Emmetts L&H Ltd
    St. Botolphs Road
    TN13 3AJ Sevenoaks
    11a
    England
    		Apr 06, 2016
    St. Botolphs Road
    TN13 3AJ Sevenoaks
    11a
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09469842
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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