UKBizDB.co.uk

A. M. FINE CONFECTIONERY LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. M. Fine Confectionery Ltd.. The company was founded 8 years ago and was given the registration number 09648134. The firm's registered office is in LONDON. You can find them at 16 Witcombe Point, Yarnfield Square, London, . This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.

Company Information

Name:A. M. FINE CONFECTIONERY LTD.
Company Number:09648134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2015
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 10821 - Manufacture of cocoa and chocolate confectionery

Office Address & Contact

Registered Address:16 Witcombe Point, Yarnfield Square, London, England, SE15 5EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Witcombe Point, Yarnfield Square, London, England, SE15 5EH

Director19 June 2015Active
16 Witcombe Point, Yarnfield Square, London, England, SE15 5EH

Director19 June 2015Active

People with Significant Control

Mr. Ricarte Alexandre Mariz
Notified on:01 October 2018
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:16 Witcombe Point, Yarnfield Square, London, England, SE15 5EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Miss Louise Ann Randall
Notified on:07 July 2016
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:16 Witcombe Point, Yarnfield Square, London, England, SE15 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved voluntary.

Download
2021-07-23Accounts

Accounts with accounts type dormant.

Download
2021-06-08Gazette

Gazette notice voluntary.

Download
2021-05-27Dissolution

Dissolution application strike off company.

Download
2021-05-27Accounts

Accounts with accounts type dormant.

Download
2020-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-07-25Accounts

Accounts with accounts type dormant.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2018-11-01Persons with significant control

Notification of a person with significant control.

Download
2018-07-30Accounts

Accounts with accounts type dormant.

Download
2018-07-09Persons with significant control

Cessation of a person with significant control.

Download
2018-07-09Officers

Termination director company with name termination date.

Download
2018-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type micro entity.

Download
2017-07-12Confirmation statement

Confirmation statement with no updates.

Download
2017-02-15Accounts

Accounts with accounts type micro entity.

Download
2016-07-07Annual return

Annual return company with made up date full list shareholders.

Download
2016-07-07Confirmation statement

Confirmation statement with updates.

Download
2015-06-19Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.