| Company Name | Confectionery World Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07243474 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2010(13 years, 12 months ago) |
| Dissolution Date | 14 September 2021 (2 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5136 | Wholesale sugar, chocolate etc. |
| SIC 46360 | Wholesale of sugar and chocolate and sugar confectionery |
Directors
| Director Name | Mr Cemal Uguz |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2010(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Tyndall Road Leyton London E10 6QJ |
| Director Name | Mr Recep Ercan |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2010(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 31 Overton Road Leyton London E10 7PR |
| Director Name | Mr Mehmet Siddik Eviz |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 01 July 2011(1 year, 1 month after company formation) |
| Appointment Duration | 2 months (resigned 01 September 2011) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Unit 2 Forest Business Park Argall Avenue, Leyton London E10 7FB |
Location
| Registered Address | Unit 33 A Forest Business Park Argall Avenue London E10 7FB |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
Shareholders
| 8.5k at £1 | Recep Ercan 85.00% Ordinary |
|---|---|
| 1.5k at £1 | Cemal Uguz 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,308 |
| Cash | £13,367 |
| Current Liabilities | £466,599 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Charges
| 22 January 2018 | Delivered on: 26 January 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 31 December 2020 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
|---|---|
| 6 May 2020 | Cessation of Recep Ercan as a person with significant control on 1 May 2020 (1 page) |
| 6 May 2020 | Confirmation statement made on 5 May 2020 with updates (4 pages) |
| 6 May 2020 | Termination of appointment of Recep Ercan as a director on 1 May 2020 (1 page) |
| 6 May 2020 | Notification of Ahmet Cemal Uguz as a person with significant control on 1 May 2020 (2 pages) |
| 21 November 2019 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 6 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 24 December 2018 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 7 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 26 January 2018 | Registration of charge 072434740001, created on 22 January 2018 (30 pages) |
| 6 November 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 6 November 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 8 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 9 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 29 June 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 1 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 4 August 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 5 May 2014 | Registered office address changed from Unit 2 Forest Business Park Argall Avenue, Leyton London E10 7FB United Kingdom on 5 May 2014 (1 page) |
| 5 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 5 May 2014 | Registered office address changed from Unit 2 Forest Business Park Argall Avenue, Leyton London E10 7FB United Kingdom on 5 May 2014 (1 page) |
| 5 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 5 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 5 May 2014 | Registered office address changed from Unit 2 Forest Business Park Argall Avenue, Leyton London E10 7FB United Kingdom on 5 May 2014 (1 page) |
| 22 July 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 17 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 8 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 22 November 2011 | Previous accounting period shortened from 31 May 2011 to 30 April 2011 (1 page) |
| 22 November 2011 | Previous accounting period shortened from 31 May 2011 to 30 April 2011 (1 page) |
| 19 September 2011 | Termination of appointment of Mehmet Eviz as a director (1 page) |
| 19 September 2011 | Termination of appointment of Mehmet Eviz as a director (1 page) |
| 15 August 2011 | Appointment of Mr Mehmet Siddik Eviz as a director (2 pages) |
| 15 August 2011 | Appointment of Mr Mehmet Siddik Eviz as a director (2 pages) |
| 13 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 5 May 2010 | Incorporation (23 pages) |
| 5 May 2010 | Incorporation (23 pages) |