CANDYBOX LIMITED

Key Data

Status

Dissolved

Company No.

00336338

Incorporation date

31/01/1938

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 31/01/1938)

02/02/2011

Final Gazette dissolved following liquidation

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02/11/2010

Return of final meeting in a members' voluntary winding up

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28/09/2010

Termination of appointment of Yasmin Valibhai as a secretary

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16/09/2010

Register inspection address has been changed

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20/08/2010

Declaration of solvency

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20/08/2010

Appointment of a voluntary liquidator

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20/08/2010

Resolutions

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19/08/2010

Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 2010-08-19

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29/07/2010

Appointment of Matthew Ian Conacher as a secretary

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29/07/2010

Appointment of Thomas Edward Jack as a director

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29/07/2010

Accounts for a dormant company made up to 2009-12-31

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13/04/2010

Termination of appointment of John Mills as a director

View PDF (1 pages)

28/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

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19/06/2009

Accounts made up to 2008-12-31

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25/01/2009

Return made up to 01/01/09; full list of members

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24/10/2008

Accounts made up to 2007-12-31

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19/09/2008

Return made up to 24/08/08; full list of members

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08/08/2008

Director appointed julian charles baddeley

View PDF (1 pages)

08/08/2008

Appointment Terminated Director john hudspith

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08/08/2008

Appointment Terminated Secretary clare davage

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08/08/2008

Secretary appointed yasmin valibhai

View PDF (1 pages)

31/07/2008

Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB

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24/09/2007

Accounts made up to 2006-12-31

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06/09/2007

Return made up to 24/08/07; full list of members

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05/11/2006

Accounts made up to 2006-01-01

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26/10/2006

Return made up to 24/08/06; full list of members

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15/12/2005

New secretary appointed

View PDF (1 pages)

14/12/2005

Director resigned

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14/12/2005

Secretary resigned

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04/11/2005

Accounts made up to 2005-01-02

View PDF (2 pages)

21/09/2005

Return made up to 24/08/05; full list of members

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05/01/2005

New director appointed

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20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

New director appointed

View PDF (2 pages)

20/12/2004

New director appointed

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31/10/2004

Accounts made up to 2003-12-28

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21/09/2004

Return made up to 24/08/04; full list of members

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29/12/2003

Return made up to 28/11/03; full list of members

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31/10/2003

Accounts made up to 2002-12-29

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22/10/2003

Secretary resigned

View PDF (1 pages)

22/10/2003

New director appointed

View PDF (2 pages)

22/10/2003

Director resigned

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17/10/2003

New secretary appointed

View PDF (2 pages)

31/12/2002

Return made up to 28/11/02; full list of members

View PDF (5 pages)

02/11/2002

Accounts made up to 2001-12-30

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17/08/2002

Auditor's resignation

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14/12/2001

Return made up to 28/11/01; full list of members

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03/11/2001

Accounts made up to 2000-12-31

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10/05/2001

New secretary appointed

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09/05/2001

Secretary resigned

View PDF (1 pages)

12/03/2001

Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT

View PDF (1 pages)

15/12/2000

Return made up to 28/11/00; full list of members

View PDF (5 pages)

30/10/2000

Accounts made up to 2000-01-02

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14/01/2000

Return made up to 28/11/99; full list of members

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27/10/1999

Accounts made up to 1999-01-02

View PDF (1 pages)

24/12/1998

Return made up to 28/11/98; full list of members

View PDF (7 pages)

22/10/1998

Accounts made up to 1998-01-03

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30/06/1998

Certificate of change of name

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19/12/1997

Return made up to 28/11/97; full list of members

View PDF (7 pages)

26/10/1997

Accounts made up to 1996-12-28

View PDF (1 pages)

02/01/1997

Return made up to 28/11/96; full list of members

View PDF (7 pages)

18/10/1996

Accounts made up to 1995-12-30

View PDF (1 pages)

14/12/1995

Return made up to 28/11/95; full list of members

View PDF (6 pages)

19/10/1995

Accounts made up to 1994-12-31

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10/12/1994

Return made up to 28/11/94; full list of members

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24/10/1994

Accounts made up to 1994-01-01

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25/02/1994

Return made up to 28/11/93; full list of members

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22/12/1993

Director resigned;new director appointed

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04/11/1993

Accounts made up to 1993-01-02

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21/05/1993

Secretary's particulars changed

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21/05/1993

Registered office changed on 21/05/93 from: 1 - 4 connaught place, london, W2 2EX.

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16/12/1992

Return made up to 28/11/92; full list of members

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05/11/1992

Accounts made up to 1991-12-28

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28/01/1992

Return made up to 28/11/91; full list of members

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31/10/1991

Accounts made up to 1990-12-29

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18/10/1991

New secretary appointed

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15/10/1991

Secretary resigned;director resigned;new director appointed

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05/07/1991

Return made up to 28/11/90; full list of members

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01/07/1991

Accounts made up to 1989-12-30

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28/06/1991

Accounts made up to 1988-12-31

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28/06/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/02/1991

Compulsory strike-off action has been discontinued

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30/10/1990

First Gazette notice for compulsory strike-off

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08/03/1990

Return made up to 28/11/89; full list of members

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11/01/1990

Director resigned;new director appointed

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23/11/1989

Registered office changed on 23/11/89 from: 54 chapeltown st, manchester 1

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07/12/1988

Accounts made up to 1987-12-26

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28/11/1988

Return made up to 28/07/88; full list of members

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15/03/1988

Resolutions

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13/10/1987

Accounts made up to 1986-12-27

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13/10/1987

Return made up to 31/07/87; full list of members

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06/08/1986

Accounts made up to 1985-12-28

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06/08/1986

Return made up to 13/06/86; full list of members

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31/01/1938

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hudspith, John Edward	Director	30/11/2004 - 24/07/2008	35
Mills, John Michael	Director	30/11/2004 - 31/03/2010	231
Jack, Thomas Edward	Director	29/06/2010 - Present	67
Hudspith, John Edward	Secretary	23/04/2001 - 03/10/2003	42
Conacher, Matthew Ian	Secretary	30/06/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CANDYBOX LIMITED

CANDYBOX LIMITED is an(a) Dissolved company incorporated on 31/01/1938 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANDYBOX LIMITED?

CANDYBOX LIMITED is currently Dissolved. It was registered on 31/01/1938 and dissolved on 02/02/2011.

Where is CANDYBOX LIMITED located?

CANDYBOX LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for CANDYBOX LIMITED?

The latest filing was on 02/02/2011: Final Gazette dissolved following liquidation.