SWEET SOMETHINGS BY GINA LIMITED

SWEET SOMETHINGS BY GINA LIMITED

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

    Company NameSWEET SOMETHINGS BY GINA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12221386
    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 SWEET SOMETHINGS BY GINA LIMITED?

    • Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing

    Where is SWEET SOMETHINGS BY GINA LIMITED located?

    Registered Office Address
    Perfecta Works
    Bath Road
    NN16 8NQ Kettering
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWEET SOMETHINGS BY GINA LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What is the status of the latest confirmation statement for SWEET SOMETHINGS BY GINA LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2022

    What are the latest filings for SWEET SOMETHINGS BY GINA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Termination of appointment of Peter James Wardle as a director on Oct 01, 2022

    1 pagesTM01

    Cessation of Peter James Wardle as a person with significant control on Oct 01, 2022

    1 pagesPSC07

    Confirmation statement made on Sep 22, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Sep 30, 2020

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 22, 2020 with no updates

    3 pagesCS01

    Incorporation

    42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2019

    Statement of capital on Sep 23, 2019

    • Capital: GBP 2
    SH01

    Who are the officers of SWEET SOMETHINGS BY GINA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HICKS, Jane
    Bath Road
    NN16 8NQ Kettering
    Perfecta Works
    United Kingdom
    Director
    Bath Road
    NN16 8NQ Kettering
    Perfecta Works
    United Kingdom
    EnglandBritish31879260001
    WARDLE, Peter James
    Bath Road
    NN16 8NQ Kettering
    Perfecta Works
    United Kingdom
    Director
    Bath Road
    NN16 8NQ Kettering
    Perfecta Works
    United Kingdom
    EnglandBritish44471060001

    Who are the persons with significant control of SWEET SOMETHINGS BY GINA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter James Wardle
    Bath Road
    NN16 8NQ Kettering
    Perfecta Works
    United Kingdom
    Sep 23, 2019
    Bath Road
    NN16 8NQ Kettering
    Perfecta Works
    United Kingdom
    Yes
    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.
    Ms Jane Hicks
    Bath Road
    NN16 8NQ Kettering
    Perfecta Works
    United Kingdom
    Sep 23, 2019
    Bath Road
    NN16 8NQ Kettering
    Perfecta Works
    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.

    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