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Home > England & Wales Companies > CLOETTA UK DORMANT LIMITED
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

Company Overview

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 LIMITED01/05/2019
F T F SWEETS LTD01/06/2016
Filing Information
Company Number 06775890
Company ID Number 06775890
Date formed 2008-12-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB971352222  
Last Datalog update: 2020-08-07 00:52:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOETTA UK DORMANT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE PCS LIMITED   HAWTHORNS RETIREMENT UK LIMITED
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Company Officers of CLOETTA UK DORMANT LIMITED

Current Directors
Officer Role Date Appointed
LARS JACOB BROBERG
 Director 2016-09-01
HENRI JACOB JAN DE SAUVAGE NOLTING
 Director 2017-02-15
EDWALDUS FRANCISCUS CYRILLUS FRENAY
 Director 2013-05-20
DANKO DAMIR MARAS
 Director 2013-05-20
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LARS JACOB BROBERG CLOETTA GGS HOLDING LIMITED Director 2016-09-01 CURRENT 2013-05-08 Dissolved 2017-04-11
DANKO DAMIR MARAS CLOETTA GGS HOLDING LIMITED Director 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-13SOAS(A)Voluntary dissolution strike-off suspended
2020-07-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-17DS01Application to strike the company off the register
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR LARS JACOB BROBERG
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-25SH0129/05/19 STATEMENT OF CAPITAL GBP 6070746.00
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ESTHER CATHARINA MARIA OTTEN
2019-05-07PSC05Change of details for Candyking Uk Limited as a person with significant control on 2019-05-01
2019-05-01RES15CHANGE OF COMPANY NAME 10/03/21
2019-05-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-04-15AP01DIRECTOR APPOINTED FRANS PER OLOF RYDEN
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-12-21CH01Director's details changed for Lars Jacob Broberg on 2018-11-30
2018-12-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR EDWALDUS FRANCISCUS CYRILLUS FRENAY
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR DANKO DAMIR MARAS
2018-07-23AP01DIRECTOR APPOINTED MR MICHIEL ADRIAAN HAVERMANS
2018-07-23AP01DIRECTOR APPOINTED MS ESTHER CATHARINA MARIA OTTEN
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 250
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-11-14PSC07CESSATION OF CLOETTA AB AS A PERSON OF SIGNIFICANT CONTROL
2017-11-14PSC02Notification of Candyking Uk Limited as a person with significant control on 2017-11-01
2017-10-16PSC07CESSATION OF CLOETTA GGS HOLDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-16PSC02Notification of Cloetta Ab as a person with significant control on 2017-02-09
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-20AP01DIRECTOR APPOINTED HENRI JACOB JAN DE SAUVAGE NOLTING
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM Unit 7 st. Georges Court, St. Georges Park Kirkham Preston Lancashire PR4 2EF
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 250
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 250
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-12-16AD02Register inspection address changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ERIC NUUTINEN
2016-10-17AP01DIRECTOR APPOINTED LARS JACOB BROBERG
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-01RES15CHANGE OF NAME 25/05/2016
2016-06-01CERTNMCompany name changed f t f sweets LTD\certificate issued on 01/06/16
2016-06-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 250
2016-01-12AR0117/12/15 ANNUAL RETURN FULL LIST
2015-11-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-20AP01DIRECTOR APPOINTED MR DAVID ERIC NUUTINEN
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR BENGT BARON
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 250
2015-03-04AR0117/12/14 FULL LIST
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA BURTON
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2014 FROM BRUNEL HOUSE 9 PENROD WAY HEYSHAM MORECAMBE LANCASHIRE LA3 2UZ
2014-08-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 250
2014-01-13AR0117/12/13 FULL LIST
2013-08-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HEPWORTH
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE FINLAY
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK HEPWORTH
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HEPWORTH
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURTON
2013-05-21AP01DIRECTOR APPOINTED EDWALDUS FRANCISCUS CYRILLUS FRENAY
2013-05-21AP01DIRECTOR APPOINTED DANKO DAMIR MARAS
2013-05-21AP01DIRECTOR APPOINTED MR BENGT BARON
2013-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-03-22SH1922/03/13 STATEMENT OF CAPITAL GBP 250
2013-03-18SH20STATEMENT BY DIRECTORS
2013-03-18CAP-SSSOLVENCY STATEMENT DATED 05/03/13
2013-03-18RES06REDUCE ISSUED CAPITAL 05/03/2013
2013-01-16AR0117/12/12 FULL LIST
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE NACAULEY / 10/09/2012
2012-09-10AP01DIRECTOR APPOINTED MR NEVILLE NACAULEY
2012-09-10AP01DIRECTOR APPOINTED MR PAUL JOHN HEPWORTH
2012-09-10AP01DIRECTOR APPOINTED MR MARK STEPHEN HEPWORTH
2012-01-18RES01ADOPT ARTICLES 11/01/2012
2012-01-18SH0128/12/11 STATEMENT OF CAPITAL GBP 959.00
2012-01-17AR0117/12/11 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-11AR0117/12/10 FULL LIST
2011-02-11TM02APPOINTMENT TERMINATED, SECRETARY RACHEL OLSBERG
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINA ROTH
2010-09-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-21AP01DIRECTOR APPOINTED MRS MELISSA BURTON
2010-03-29AR0117/12/09 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHARINA ROTH / 29/03/2010
2010-01-14SH0113/11/09 STATEMENT OF CAPITAL GBP 200
2009-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2009 FROM 2ND FLOOR NEWBURY HOUSE 401 BURY NEW ROAD SALFORD MANCHESTER M7 2BT UK
2009-12-12AP01DIRECTOR APPOINTED JOHN PETER HEPWORTH
2009-12-12AP01DIRECTOR APPOINTED MICHAEL KENNETH BURTON
2009-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-08288bAPPOINTMENT TERMINATED DIRECTOR RACHEL OLSBERG
2009-02-08288bAPPOINTMENT TERMINATED SECRETARY BERNARD OLSBERG
2009-02-08288aSECRETARY APPOINTED RACHEL HANNAH OLSBERG
2009-02-08288aDIRECTOR APPOINTED KATHARINA ROTH
2008-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CLOETTA UK DORMANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLOETTA UK DORMANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-11-13 Satisfied JOHN PETER HEPWORTH
Intangible Assets
Patents
We have not found any records of CLOETTA UK DORMANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLOETTA UK DORMANT LIMITED
Trademarks

Trademark assignments to CLOETTA UK DORMANT LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO1182694F T F SWEETS LTDUNITED KINGDOM

Trademark applications by CLOETTA UK DORMANT LIMITED

CLOETTA UK DORMANT LIMITED is the 1st New Owner entered after registration for the trademark GOODY GOOD STUFF ™ (WIPO1182694) through the WIPO on the 2013-09-12
Mint; confectionery, bonbons, coated tablets and chewing gum, whether or not sugar free and other confectionery; liquorice and products made of liquorice; all aforementioned products for medical use.
Menthe; confiseries, bonbons, comprimés enrobés et gommes à mâcher, avec ou sans sucre, ainsi qu'autres confiseries; réglisse et produits à base de réglisse; tous les produits précités étant à usage médical.
Mint; productos de confitería, caramelos, peladillas y goma de mascar, con o sin azucar, así como otros productos de confitería; regaliz y productos a base de regaliz; todos los productos mencionados son para uso médico.
Income
Government Income
We have not found government income sources for CLOETTA UK DORMANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as CLOETTA UK DORMANT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLOETTA UK DORMANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CLOETTA UK DORMANT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0017049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2018-11-0017049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2018-10-0017049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2018-10-0017049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2018-09-0017049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2018-09-0017049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2018-08-0017049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2018-08-0017049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2018-07-0017049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2018-07-0017049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2018-03-0017049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2018-03-0017049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2018-02-0017049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2018-02-0017049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2018-01-0017049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2018-01-0017049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOETTA UK DORMANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLOETTA UK DORMANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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