COMPAGNIE DES DESSERTS LIMITED
LONDON POLE SUD LIMITED

Hellopages » Greater London » Lambeth » SW8 5NX

Company number 05266874
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address UNIT A173-A175, NEW COVENT GARDEN MARKET, LONDON, SW8 5NX
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 200,100 . The most likely internet sites of COMPAGNIE DES DESSERTS LIMITED are www.compagniedesdesserts.co.uk, and www.compagnie-des-desserts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Compagnie Des Desserts Limited is a Private Limited Company. The company registration number is 05266874. Compagnie Des Desserts Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of Compagnie Des Desserts Limited is Unit A173 A175 New Covent Garden Market London Sw8 5nx. . RITEAU, Nathalie is a Secretary of the company. RIBES, Fermin is a Director of the company. Secretary BERTRAND, Sylvain has been resigned. Secretary RIBES, Firmin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BARRAL, Didier has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
RITEAU, Nathalie
Appointed Date: 03 November 2014
Director
RIBES, Fermin
Appointed Date: 03 November 2014
58 years old

Resigned Directors

Secretary
BERTRAND, Sylvain
Resigned: 28 December 2007
Appointed Date: 21 October 2004
Secretary
RIBES, Firmin
Resigned: 03 November 2014
Appointed Date: 28 December 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 October 2004
Appointed Date: 21 October 2004
Director
BARRAL, Didier
Resigned: 03 November 2014
Appointed Date: 21 October 2004
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 October 2004
Appointed Date: 21 October 2004

COMPAGNIE DES DESSERTS LIMITED Events

05 Dec 2016
Confirmation statement made on 21 October 2016 with updates
04 Oct 2016
Accounts for a small company made up to 31 December 2015
31 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 200,100
13 Oct 2015
Accounts for a small company made up to 31 December 2014
18 Dec 2014
Appointment of Ms Nathalie Riteau as a secretary on 3 November 2014
...
... and 40 more events
07 Dec 2004
New secretary appointed
07 Dec 2004
New director appointed
25 Oct 2004
Secretary resigned
25 Oct 2004
Director resigned
21 Oct 2004
Incorporation

COMPAGNIE DES DESSERTS LIMITED Charges

30 March 2012
Rent deposit deed
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: Deposit of £11,012 together with interest credited thereto…
17 August 2011
Rent deposit deed
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: Deposit of £44,973 see image for full details.

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