CANDLESTICK (BROKING) LIMITED - LONDON


Company Profile Company Filings

Overview

CANDLESTICK (BROKING) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CANDLESTICK (BROKING) LIMITED was incorporated 24 years ago on 19/10/1999 and has the registered number: 03861630. The accounts status is TOTAL EXEMPTION FULL.

CANDLESTICK (BROKING) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2017

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER PAUL GENNINGS Aug 1969 British Director 1999-10-19 CURRENT
MR LEE ANTHONY JOSEPH DA COSTA Aug 1971 British Secretary 2002-01-31 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-10-19 UNTIL 1999-10-19 RESIGNED
JOHN LEONARD FITT Feb 1967 British Director 1999-10-19 UNTIL 2002-01-31 RESIGNED
MR LEE ANTHONY JOSEPH DA COSTA Aug 1971 British Director 1999-10-19 UNTIL 2001-04-08 RESIGNED
MR KEITH JOHN TAYLOR May 1951 British Director 1999-10-19 UNTIL 2002-01-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-10-19 UNTIL 1999-10-19 RESIGNED
MICHAEL DENNIS GRIFFITHS Jul 1960 British Director 1999-10-19 UNTIL 2002-01-31 RESIGNED
JOHN LEONARD FITT Feb 1967 British Secretary 1999-10-19 UNTIL 2002-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Paul Gennings 2016-04-06 8/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Candlestick (Broking) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-06 31-12-2017 £-289,633 equity
Candlestick (Broking) Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £340 Cash £-425,317 equity
Candlestick (Broking) Limited - Abbreviated accounts 16.1 2016-09-20 31-12-2015 £340 Cash £-424,687 equity
Candlestick (Broking) Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £340 Cash £-424,416 equity
Candlestick (Broking) Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £460 Cash £-423,503 equity

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