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SWEETS FROM HEAVEN RETAIL (UK) LIMITED - 2nd Floor Beaumont House, 1b Lambton Road, London, SW20 0LW, United Kingdom
Company Information
- Company registration number
- 03678222
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Beaumont House
- 1b Lambton Road
- London
- SW20 0LW
- England
- SW20 0LW 2nd Floor Beaumont House, 1b Lambton Road, London, SW20 0LW, England, SW20 0LW UK
Management
- Managing Directors
- GINSBERG, Gregory Sean
- Company secretaries
- GINSBERG, Greg
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-03
- Age Of Company 1998-12-03 25 years
- SIC/NACE
- 47240
Ownership
- Beneficial Owners
- Mr Lawrence Davidoff
- Mr Andre Alexandre Gomes E Silva
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MISLEX (211) LIMITED
- Filing of Accounts
- Due Date: 2024-05-28
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-12-03
- Annual Return
- Due Date: 2024-04-08
- Last Date: 2023-03-25
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SWEETS FROM HEAVEN RETAIL (UK) LIMITED Company Description
- SWEETS FROM HEAVEN RETAIL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03678222. Its current trading status is "live". It was registered 1998-12-03. It was previously called MISLEX (211) LIMITED. It has declared SIC or NACE codes as "47240". It has 1 director and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-12-03.It can be contacted at 2Nd Floor Beaumont House .
Get SWEETS FROM HEAVEN RETAIL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sweets From Heaven Retail (Uk) Limited - 2nd Floor Beaumont House, 1b Lambton Road, London, SW20 0LW, United Kingdom
- 1998-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-31) - AA
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gazette-filings-brought-up-to-date (2023-09-01) - DISS40
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dissolved-compulsory-strike-off-suspended (2023-08-11) - DISS16(SOAS)
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confirmation-statement-with-no-updates (2023-04-20) - CS01
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gazette-notice-compulsory (2023-07-25) - GAZ1
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-18) - AA
keyboard_arrow_right 2021
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gazette-filings-brought-up-to-date (2021-07-28) - DISS40
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gazette-notice-compulsory (2021-07-27) - GAZ1
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notification-of-a-person-with-significant-control (2021-04-21) - PSC01
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confirmation-statement-with-updates (2021-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-24) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-04-30) - AA
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confirmation-statement-with-updates (2020-03-25) - CS01
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confirmation-statement-with-updates (2020-02-05) - CS01
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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cessation-of-a-person-with-significant-control (2020-02-04) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-29) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-15) - AD01
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gazette-notice-compulsory (2018-07-24) - GAZ1
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confirmation-statement-with-no-updates (2018-12-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-03) - AA
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gazette-filings-brought-up-to-date (2018-09-04) - DISS40
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dissolved-compulsory-strike-off-suspended (2018-08-11) - DISS16(SOAS)
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-24) - AA
keyboard_arrow_right 2016
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dissolved-compulsory-strike-off-suspended (2016-03-03) - DISS16(SOAS)
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gazette-notice-compulsory (2016-03-01) - GAZ1
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gazette-filings-brought-up-to-date (2016-03-22) - DISS40
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-31) - AD01
keyboard_arrow_right 2015
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gazette-filings-brought-up-to-date (2015-11-14) - DISS40
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dissolved-compulsory-strike-off-suspended (2015-10-23) - DISS16(SOAS)
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gazette-notice-compulsory (2015-08-25) - GAZ1
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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change-person-director-company-with-change-date (2014-12-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-05-28) - AA
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mortgage-create-with-deed-with-charge-number (2014-04-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-08-16) - CH03
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
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resolution (2013-09-17) - RESOLUTIONS
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capital-allotment-shares (2013-09-04) - SH01
keyboard_arrow_right 2012
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legacy (2012-07-18) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-05-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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gazette-notice-compulsary (2010-04-20) - GAZ1
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gazette-filings-brought-up-to-date (2010-04-24) - DISS40
keyboard_arrow_right 2009
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change-account-reference-date-company-previous-extended (2009-12-08) - AA01
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accounts-with-accounts-type-total-exemption-full (2009-05-18) - AA
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legacy (2009-05-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-05) - 395
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accounts-with-accounts-type-total-exemption-full (2008-05-19) - AA
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legacy (2008-12-12) - 363a
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legacy (2008-08-06) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-01) - AA
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legacy (2007-03-19) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-10-31) - AA
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legacy (2006-02-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-21) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-15) - AA
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legacy (2004-05-29) - 395
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legacy (2004-01-28) - 363a
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legacy (2004-08-26) - 288b
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legacy (2004-12-30) - 363a
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legacy (2004-08-12) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-10) - AA
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legacy (2003-02-14) - 363a
keyboard_arrow_right 2002
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legacy (2002-07-03) - 287
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legacy (2002-06-26) - 363a
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accounts-with-accounts-type-full (2002-01-28) - AA
keyboard_arrow_right 2001
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legacy (2001-11-26) - 288a
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legacy (2001-07-16) - 288b
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legacy (2001-03-13) - 363a
keyboard_arrow_right 2000
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legacy (2000-05-16) - 363a
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legacy (2000-05-16) - 288b
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accounts-with-accounts-type-full (2000-08-07) - AA
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legacy (2000-05-23) - 288b
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legacy (2000-05-23) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-10) - 225
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legacy (1999-01-25) - 288b
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legacy (1999-01-25) - 288a
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-12-11) - CERTNM
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incorporation-company (1998-12-03) - NEWINC