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MARGOT CHEESE EUROPE LIMITED

MARGOT CHEESE EUROPE LIMITED

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

    • Overview

    Company NameMARGOT CHEESE EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09914865
    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 MARGOT CHEESE EUROPE LIMITED?

    • Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MARGOT CHEESE EUROPE LIMITED located?

    Registered Office Address
    Stc House
    7 Elmfield Road
    BR1 1LT Bromley
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARGOT CHEESE EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for MARGOT CHEESE EUROPE 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

    Confirmation statement made on Dec 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Dec 13, 2017 with updates

    		4 pagesCS01

    Withdrawal of a person with significant control statement on Feb 21, 2018

    		2 pagesPSC09

    Notification of Margot Fromages S.A as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    		9 pagesCS01

    Appointment of Gilles Yanik Margot as a director on Dec 14, 2015

    		2 pagesAP01

    Appointment of Anthony Alain Margot as a director on Dec 14, 2015

    		2 pagesAP01

    Termination of appointment of Alan Robert Milne as a director on Dec 14, 2015

    		1 pagesTM01

    Termination of appointment of Arm Secretaries Limited as a secretary on Dec 14, 2015

    		1 pagesTM02

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 14, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MARGOT CHEESE EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARGOT, Anthony Alain
    1420 Fiez
    En Ressinget 2
    Switzerland
    		Director
    1420 Fiez
    En Ressinget 2
    Switzerland
    		SwitzerlandSwiss203562250001
    MARGOT, Gilles Yanik
    1429 Giez
    Champs Magnenet 6
    Switzerland
    		Director
    1429 Giez
    Champs Magnenet 6
    Switzerland
    		SwitzerlandSwiss207641730001
    ARM SECRETARIES LIMITED
    Mounts Hill
    TN17 4ET Benenden
    Somers
    Kent
    United Kingdom
    		Secretary
    Mounts Hill
    TN17 4ET Benenden
    Somers
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02618928
    		147223670001
    MILNE, Alan Robert
    Mounts Hill
    TN17 4ET Benenden
    Somers
    Kent
    United Kingdom
    		Director
    Mounts Hill
    TN17 4ET Benenden
    Somers
    Kent
    United Kingdom
    		EnglandBritish38598480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARGOT CHEESE EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Margot Fromages S.A
    Route De Lausanne 21
    Yverdon-Les-Bains
    1400
    Switzerland
    		Apr 06, 2016
    Route De Lausanne 21
    Yverdon-Les-Bains
    1400
    Switzerland
    		No
    Legal FormLimited Company
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Co
    Place RegisteredN/A
    Registration NumberChche101695310
    Search in Swiss Registry (Zefix)Margot Fromages S.A
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MARGOT CHEESE EUROPE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 13, 2016Feb 21, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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