THUMB CANDY LIMITED

Key Data

Status

Dissolved

Company No.

03004561

Incorporation date

15/12/1994

Size

Dormant

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1994)

02/06/2014

Final Gazette dissolved via voluntary strike-off

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17/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/02/2014

Application to strike the company off the register

View PDF (3 pages)

21/01/2014

Registered office address changed from C/O Henry Levy Room 8 5Th Floor 3 Tenterden Street London W1S 1TD England on 2014-01-22

View PDF (1 pages)

29/09/2013

Registered office address changed from 21-22 5Th Floor Warwick Street London W1B 5NF on 2013-09-30

View PDF (1 pages)

03/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

14/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (5 pages)

08/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

15/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (5 pages)

11/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

24/01/2011

Director's details changed for James Martin Plummer on 2011-01-20

View PDF (2 pages)

18/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (5 pages)

19/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

06/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

12/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

11/01/2009

Return made up to 16/12/08; full list of members

View PDF (4 pages)

08/12/2008

Registered office changed on 09/12/2008 from charles house 7 leicester place london WC2H 7BP

View PDF (1 pages)

15/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

10/01/2008

Return made up to 16/12/07; full list of members

View PDF (3 pages)

10/01/2008

Secretary's particulars changed

View PDF (1 pages)

27/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

03/01/2007

Return made up to 16/12/06; full list of members

View PDF (7 pages)

22/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

16/01/2006

Return made up to 16/12/05; full list of members

View PDF (7 pages)

04/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

15/12/2004

Return made up to 16/12/04; full list of members

View PDF (7 pages)

13/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

28/01/2004

Return made up to 16/12/03; full list of members

View PDF (7 pages)

10/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

15/01/2003

Return made up to 16/12/02; full list of members

View PDF (7 pages)

23/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

21/01/2002

Return made up to 16/12/01; full list of members

View PDF (7 pages)

18/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

09/01/2001

Return made up to 16/12/00; full list of members

View PDF (7 pages)

28/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

04/02/2000

Return made up to 16/12/99; full list of members

View PDF (7 pages)

17/08/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

02/02/1999

Full accounts made up to 1997-12-31

View PDF (10 pages)

14/01/1999

Return made up to 16/12/98; full list of members

View PDF (6 pages)

10/02/1998

Return made up to 16/12/97; no change of members

View PDF (5 pages)

04/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

20/10/1997

Secretary resigned

View PDF (1 pages)

20/10/1997

Director resigned

View PDF (1 pages)

20/10/1997

New secretary appointed

View PDF (2 pages)

20/10/1997

Registered office changed on 21/10/97 from: 8 baker street london W1M 1DA

View PDF (1 pages)

26/02/1997

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

11/02/1997

Return made up to 16/12/96; no change of members

View PDF (6 pages)

07/02/1996

Return made up to 16/12/95; full list of members

View PDF (8 pages)

22/04/1995

Ad 07/04/95--------- £ si 168@1=168 £ ic 2/170

View PDF (2 pages)

16/03/1995

Director resigned;new director appointed

View PDF (3 pages)

16/03/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (3 pages)

15/03/1995

Resolutions

View PDF (2 pages)

15/12/1994

Incorporation

View PDF (0 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	15/12/1994 - 15/12/1994	9278
Olisa, Kenneth Aphunezi	Director	15/12/1994 - 30/09/1997	34
Hallmark Registrars Limited	Nominee Director	15/12/1994 - 15/12/1994	8288
Plummer, James Martin	Director	15/12/1994 - Present	17
Naran, Geetha	Secretary	30/09/1997 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About THUMB CANDY LIMITED

THUMB CANDY LIMITED is an(a) Dissolved company incorporated on 15/12/1994 with the registered office located at C/O JAMES PLUMMER, 7 Mennie House, Royal Herbert Pavilions, Shooters Hill Road, London SE18 4PR. There are currently 2 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 THUMB CANDY LIMITED?

THUMB CANDY LIMITED is currently Dissolved. It was registered on 15/12/1994 and dissolved on 02/06/2014.

Where is THUMB CANDY LIMITED located?

THUMB CANDY LIMITED is registered at C/O JAMES PLUMMER, 7 Mennie House, Royal Herbert Pavilions, Shooters Hill Road, London SE18 4PR.

What does THUMB CANDY LIMITED do?

THUMB CANDY LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for THUMB CANDY LIMITED?

The latest filing was on 02/06/2014: Final Gazette dissolved via voluntary strike-off.