This company is commonly known as 5 Star Dessert Confectionery Ltd. The company was founded 9 years ago and was given the registration number 09299424. The firm's registered office is in WEMBLEY. You can find them at 5a London Designer Outlet London Designer Outlet, Wembley Park Boulevard, Wembley, Middlesex. This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.
Name | : | 5 STAR DESSERT CONFECTIONERY LTD |
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Company Number | : | 09299424 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 November 2014 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5a London Designer Outlet London Designer Outlet, Wembley Park Boulevard, Wembley, Middlesex, HA9 0TG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5a London Designer Outlet, London Designer Outlet, Wembley Park Boulevard, Wembley, HA9 0TG | Director | 31 January 2018 | Active |
5a London Designer Outlet, London Designer Outlet, Wembley Park Boulevard, Wembley, HA9 0TG | Director | 22 September 2017 | Active |
5a London Designer Outlet, London Designer Outlet, Wembley Park Boulevard, Wembley, England, HA9 0TG | Director | 11 September 2015 | Active |
5a London Designer Outlet, London Designer Outlet, Wembley Park Boulevard, Wembley, HA9 0TG | Director | 18 July 2017 | Active |
38 Harcourt Drive, Earley, Reading, England, RG6 5TJ | Director | 06 November 2014 | Active |
5a London Designer Outlet, London Designer Outlet, Wembley Park Boulevard, Wembley, HA9 0TG | Director | 06 November 2014 | Active |
5a London Designer Outlet, London Designer Outlet, Wembley Park Boulevard, Wembley, HA9 0TG | Director | 13 March 2018 | Active |
Mr Sanat Crasnacumar Motichande | ||
Notified on | : | 31 January 2018 |
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Status | : | Active |
Date of birth | : | July 1991 |
Nationality | : | Portuguese |
Country of residence | : | United Kingdom |
Address | : | 5a London Designer Outlet, London Designer Outlet, Wembley, United Kingdom, HA9 0TG |
Nature of control | : |
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Rocque Investco Ltd | ||
Notified on | : | 27 September 2017 |
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Status | : | Active |
Country of residence | : | Virgin Islands, British |
Address | : | 325 Waterfront Drive, Omar Hodge Building, Road Town, Virgin Islands, British, |
Nature of control | : |
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Mr Tassadiq Hanif | ||
Notified on | : | 01 July 2017 |
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Status | : | Active |
Date of birth | : | August 1984 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 5a London Designer Outlet, London Designer Outlet, Wembley, United Kingdom, HA9 0TG |
Nature of control | : |
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Mrs Sabah Ali | ||
Notified on | : | 11 September 2016 |
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Status | : | Active |
Date of birth | : | February 1984 |
Nationality | : | British |
Address | : | 5a London Designer Outlet, London Designer Outlet, Wembley, HA9 0TG |
Nature of control | : |
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Mr Adnan Hanid Awan | ||
Notified on | : | 11 September 2016 |
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Status | : | Active |
Date of birth | : | January 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5a, London Designer Outlet, Wembley Park Boulevard, Wembley, England, HA9 0TG |
Nature of control | : |
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Date | Category | Description | |
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2024-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-02 | Officers | Change person director company with change date. | Download |
2023-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-12 | Officers | Termination director company with name termination date. | Download |
2018-03-13 | Officers | Appoint person director company with name date. | Download |
2018-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
2018-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-01-31 | Officers | Termination director company with name termination date. | Download |
2018-01-31 | Officers | Appoint person director company with name date. | Download |
2018-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
2018-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-10-25 | Officers | Appoint person director company with name date. | Download |
2017-09-28 | Officers | Termination director company with name termination date. | Download |
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