FINESSE DESSERTS DUDLEY LTD

FINESSE DESSERTS DUDLEY LTD

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

    Company NameFINESSE DESSERTS DUDLEY LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12530954
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FINESSE DESSERTS DUDLEY LTD?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is FINESSE DESSERTS DUDLEY LTD located?

    Registered Office Address
    62-64 High Street
    DE55 7BE Alfreton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINESSE DESSERTS DUDLEY LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for FINESSE DESSERTS DUDLEY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 19, 2024
    Next Confirmation Statement DueJul 03, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2023
    OverdueYes

    What are the latest filings for FINESSE DESSERTS DUDLEY LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Lubor Industries 18 Gladiator Way Glebe Farm Industrial Estate Rugby CV21 1RX United Kingdom to 62-64 High Street Alfreton DE55 7BE on Aug 21, 2025

    1 pagesAD01

    Appointment of Mr Jules Thomas Horne as a director on Jun 23, 2025

    2 pagesAP01

    Notification of Jules Thomas Horne as a person with significant control on Jun 23, 2025

    2 pagesPSC01

    Registered office address changed from #1845, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH England to C/O Lubor Industries 18 Gladiator Way Glebe Farm Industrial Estate Rugby CV21 1RX on May 09, 2025

    1 pagesAD01

    Termination of appointment of Matthew Parry as a director on May 09, 2025

    1 pagesTM01

    Cessation of Matthew Parry as a person with significant control on May 09, 2025

    1 pagesPSC07

    Registered office address changed from 53 High Street Dudley West Midlands DY1 1PS England to #1845, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on Jan 24, 2025

    1 pagesAD01

    Termination of appointment of Syed Naqvi as a director on Jan 22, 2025

    1 pagesTM01

    Appointment of Mr Matthew Parry as a director on Jan 22, 2025

    2 pagesAP01

    Notification of Matthew Parry as a person with significant control on Jan 22, 2025

    2 pagesPSC01

    Cessation of Zafar Abbas as a person with significant control on Nov 10, 2022

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    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

    3 pagesDS01

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Syed Naqvi as a director on Nov 10, 2022

    2 pagesAP01

    Termination of appointment of Syed Bukhari as a director on Nov 10, 2022

    1 pagesTM01

    Termination of appointment of Zafar Abbas as a director on Nov 10, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Mar 31, 2021

    9 pagesAAMD

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Notification of Zafar Abbas as a person with significant control on Dec 07, 2021

    2 pagesPSC01

    Cessation of Syed Naqvi as a person with significant control on Oct 11, 2021

    1 pagesPSC07

    Who are the officers of FINESSE DESSERTS DUDLEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORNE, Jules Thomas
    High Street
    DE55 7BE Alfreton
    62-64
    England
    Director
    High Street
    DE55 7BE Alfreton
    62-64
    England
    United StatesAmericanCorporate Strategy Director337227600001
    ABBAS, Zafar
    High Street
    DY1 1PS Dudley
    53
    West Midlands
    England
    Director
    High Street
    DY1 1PS Dudley
    53
    West Midlands
    England
    EnglandBritishDirector275534110001
    ABBAS, Zafar
    High Street
    DY2 7ET Dudley
    153
    United Kingdom
    Director
    High Street
    DY2 7ET Dudley
    153
    United Kingdom
    EnglandBritishCompany Officer275534110001
    BUKHARI, Syed
    High Street
    DY1 1PS Dudley
    53
    England
    Director
    High Street
    DY1 1PS Dudley
    53
    England
    EnglandNorwegianBusiness Person289612380001
    NAQVI, Syed
    Green Road
    DY2 8LD Dudley
    9
    England
    Director
    Green Road
    DY2 8LD Dudley
    9
    England
    United KingdomBritishIt Professional297781310001
    NAQVI, Syed
    High Street
    DY2 7ET Dudley
    153
    United Kingdom
    Director
    High Street
    DY2 7ET Dudley
    153
    United Kingdom
    United KingdomBritishIt Professional268376620001
    PARRY, Matthew
    Cross Lane
    Braunston
    NN11 7HH Daventry
    2 Cross Lane
    England
    Director
    Cross Lane
    Braunston
    NN11 7HH Daventry
    2 Cross Lane
    England
    EnglandBritishCorporate Strategy Director325289120001

    Who are the persons with significant control of FINESSE DESSERTS DUDLEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jules Thomas Horne
    High Street
    DE55 7BE Alfreton
    62-64
    England
    Jun 23, 2025
    High Street
    DE55 7BE Alfreton
    62-64
    England
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Matthew Parry
    Cross Lane
    Braunston
    NN11 7HH Daventry
    2 Cross Lane
    England
    Jan 22, 2025
    Cross Lane
    Braunston
    NN11 7HH Daventry
    2 Cross Lane
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Zafar Abbas
    High Street
    DY1 1PS Dudley
    53
    West Midlands
    England
    Dec 07, 2021
    High Street
    DY1 1PS Dudley
    53
    West Midlands
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Syed Naqvi
    High Street
    DY2 7ET Dudley
    153
    United Kingdom
    Mar 23, 2020
    High Street
    DY2 7ET Dudley
    153
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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