SWEET STREET DESSERTS LIMITED
LONDON

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Company number 03108082
Status Active
Incorporation Date 29 September 1995
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery, 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registration of charge 031080820001, created on 23 December 2016; Confirmation statement made on 15 September 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of SWEET STREET DESSERTS LIMITED are www.sweetstreetdesserts.co.uk, and www.sweet-street-desserts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Sweet Street Desserts Limited is a Private Limited Company. The company registration number is 03108082. Sweet Street Desserts Limited has been working since 29 September 1995. The present status of the company is Active. The registered address of Sweet Street Desserts Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . MESSINGER, Douglas Martin is a Secretary of the company. MESSINGER, Douglas Martin is a Director of the company. SOLMON, Sandy Lynn is a Director of the company. Secretary CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director COMPANY ADMINISTRATORS LIMITED has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Secretary
MESSINGER, Douglas Martin
Appointed Date: 12 February 1996
Director
MESSINGER, Douglas Martin
Appointed Date: 12 February 1996
81 years old
Director
SOLMON, Sandy Lynn
Appointed Date: 12 February 1996
74 years old

Resigned Directors

Secretary
CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 29 January 2010
Appointed Date: 11 October 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 October 1995
Appointed Date: 29 September 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 October 1995
Appointed Date: 29 September 1995
Director
COMPANY ADMINISTRATORS LIMITED
Resigned: 12 February 1996
Appointed Date: 11 October 1995

Persons With Significant Control

Sandy Lynn Solmon
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SWEET STREET DESSERTS LIMITED Events

29 Dec 2016
Registration of charge 031080820001, created on 23 December 2016
17 Oct 2016
Confirmation statement made on 15 September 2016 with updates
02 Sep 2016
Accounts for a small company made up to 31 October 2015
23 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
29 Jul 2015
Accounts for a small company made up to 31 October 2014
...
... and 52 more events
21 Feb 1996
Company name changed metrolive LIMITED\certificate issued on 22/02/96
01 Nov 1995
Director resigned;new director appointed
01 Nov 1995
Secretary resigned;new secretary appointed
13 Oct 1995
Registered office changed on 13/10/95 from: 120 east road london N1 6AA
29 Sep 1995
Incorporation

SWEET STREET DESSERTS LIMITED Charges

23 December 2016
Charge code 0310 8082 0001
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association
Description: 2.2 charged debt. The chargor charges by way of a first…

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