Company Information for

CLOETTA UK DORMANT LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

06775890

Private Limited Company

Active - Proposal to Strike off

About Cloetta Uk Dormant Ltd

CLOETTA UK DORMANT LIMITED was founded on 2008-12-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cloetta Uk Dormant Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CLOETTA UK DORMANT LIMITED
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in PR4
Previous Names
CLOETTA UK LIMITED
01/05/2019
F T F SWEETS LTD
01/06/2016

Filing Information

Company Number06775890
Date formed2008-12-17
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return17/12/2015
Filing return next due14/01/2017
Type of accountsFULL
Last Datalog update:
2020-08-07 00:52:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lars Jacob Broberg Director SENIOR VICE PESIDENT 2016-09-01 SWEDEN
Henri Jacob Jan De Sauvage Nolting Director PRESIDENT & CEO 2017-02-15 SWEDEN
Edwaldus Franciscus Cyrillus Frenay Director PRESIDENT MIDDLE 2013-05-20 NETHERLANDS
Danko Damir Maras Director CHIEF FINANCIAL OFFICER 2013-05-20 SWEDEN

Previous Directors

Officer Role Date AppointedDate Resigned
David Eric Nuutinen Director 2015-07-20 2016-09-01
Bengt Baron Director 2013-05-20 2015-07-20
Melissa Burton Director 2010-03-29 2015-02-20
Michael Kenneth Burton Director 2009-11-13 2013-05-20
Neville Nacauley Finlay Director 2011-12-19 2013-05-20
John Peter Hepworth Director 2009-11-13 2013-05-20
Mark Stephen Hepworth Director 2011-12-19 2013-05-20
Paul John Hepworth Director 2011-12-19 2013-05-20
Rachel Hannah Olsberg Company Secretary 2009-01-16 2010-01-01
Katharina Roth Director 2009-01-16 2010-01-01
Bernard Olsberg Company Secretary 2008-12-17 2009-01-16
Rachel Hannah Olsberg Director 2008-12-17 2009-01-16

Related Directorships for Lars Jacob Broberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lars Jacob Broberg CLOETTA GGS HOLDING LIMITEDDirector 2016-09-01 CURRENT 2013-05-08 Dissolved 2017-04-11

Related Directorships for Danko Damir Maras

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Danko Damir Maras CLOETTA GGS HOLDING LIMITEDDirector 2013-05-08 CURRENT 2013-05-08 Dissolved 2017-04-11
Danko Damir Maras CLOETTA ITALIA S.R.L.Director 2012-04-05 CURRENT 2011-01-01 Converted / Closed