LITTLE DELIGHTS LIMITED

LITTLE DELIGHTS LIMITED

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

    Company NameLITTLE DELIGHTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10346791
    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 LITTLE DELIGHTS LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is LITTLE DELIGHTS LIMITED located?

    Registered Office Address
    10 Ackroyd Place
    Shenley Lodge
    MK5 7PA Milton Keynes
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITTLE DELIGHTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for LITTLE DELIGHTS 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

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Previous accounting period extended from Aug 31, 2017 to Dec 31, 2017

    1 pagesAA01

    Confirmation statement made on Aug 24, 2017 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2016

    Statement of capital on Aug 25, 2016

    • Capital: GBP 2
    SH01
    incorporationAug 25, 2016

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of LITTLE DELIGHTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Alan
    Ackroyd Place
    Shenley Lodge
    MK5 7PA Milton Keynes
    10
    United Kingdom
    Director
    Ackroyd Place
    Shenley Lodge
    MK5 7PA Milton Keynes
    10
    United Kingdom
    EnglandBritishDirector172468730001
    MORGAN, Melanie Jane
    Ackroyd Place
    Shenley Lodge
    MK5 7PA Milton Keynes
    10
    United Kingdom
    Director
    Ackroyd Place
    Shenley Lodge
    MK5 7PA Milton Keynes
    10
    United Kingdom
    United KingdomBritishDirector212952950001

    Who are the persons with significant control of LITTLE DELIGHTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Melanie Jane Morgan
    Ackroyd Place
    Shenley Lodge
    MK5 7PA Milton Keynes
    10
    United Kingdom
    Aug 25, 2016
    Ackroyd Place
    Shenley Lodge
    MK5 7PA Milton Keynes
    10
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alan Morgan
    Ackroyd Place
    Shenley Lodge
    MK5 7PA Milton Keynes
    10
    United Kingdom
    Aug 25, 2016
    Ackroyd Place
    Shenley Lodge
    MK5 7PA Milton Keynes
    10
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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