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CANDLELIGHT SERVICES (UK) LIMITED

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

This company is commonly known as Candlelight Services (uk) Limited. The company was founded 5 years ago and was given the registration number 11691134. The firm's registered office is in LONDON. You can find them at C/o Resolve Advisory Ltd, 22 York Buildings, London, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:CANDLELIGHT SERVICES (UK) LIMITED
Company Number:11691134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:C/o Resolve Advisory Ltd, 22 York Buildings, London, WC2N 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 2, 73 Brook Street, Mayfair, London, United Kingdom, W1K 4HX

Director22 November 2018Active
Level 2, 73 Brook Street, Mayfair, London, United Kingdom, W1K 4HX

Director22 November 2018Active

People with Significant Control

Hrh Princess Haya Bint Al Hussein
Notified on:27 March 2019
Status:Active
Date of birth:May 1974
Nationality:Jordanian
Country of residence:England
Address:8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aa Shareholder Fz Llc
Notified on:19 December 2018
Status:Active
Country of residence:United Arab Emirates
Address:Premises 01-02, Premises 01-02, Dubai Studio City, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hrh Princess Haya Bint Al Hussein
Notified on:22 November 2018
Status:Active
Date of birth:April 1974
Nationality:Emirati
Country of residence:United Arab Emirates
Address:01-02, Dubai Studio City, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Gazette

Gazette dissolved liquidation.

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2023-11-23Insolvency

Liquidation voluntary members return of final meeting.

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2022-12-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-04Resolution

Resolution.

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2020-12-15Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-24Officers

Termination director company with name termination date.

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2020-11-24Officers

Termination director company with name termination date.

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2020-11-23Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-23Address

Change registered office address company with date old address new address.

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2019-12-05Persons with significant control

Change to a person with significant control.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-04-10Persons with significant control

Change to a person with significant control.

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2019-03-28Persons with significant control

Notification of a person with significant control.

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2019-03-28Persons with significant control

Cessation of a person with significant control.

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2019-01-28Address

Change registered office address company with date old address new address.

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2018-12-19Persons with significant control

Notification of a person with significant control.

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2018-12-19Persons with significant control

Cessation of a person with significant control.

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2018-11-22Incorporation

Incorporation company.

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