| Company Name | Cloetta Ggs Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08520582 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2013(10 years, 11 months ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ewaldus Franciscus Cyrillus Frenay |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 08 May 2013(same day as company formation) |
| Role | President Middle |
| Country of Residence | Netherlands |
| Correspondence Address | Hill House 1 Little New Street London Ec4a 3bz. |
| Director Name | Danko Damir Maras |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 08 May 2013(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | Sweden |
| Correspondence Address | Hill House 1 Little New Street London Ec4a 3bz. |
| Director Name | Lars Jacob Broberg |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 01 September 2016(3 years, 3 months after company formation) |
| Appointment Duration | 7 months, 1 week (closed 11 April 2017) |
| Role | Senior Vice Pesident |
| Country of Residence | Sweden |
| Correspondence Address | Kista Science Tower Farogatan 33, 25th Floor Se - 16451 Kista Sweden |
| Director Name | Mr Bengt Baron |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 08 May 2013(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | Sweden |
| Correspondence Address | Hill House 1 Little New Street London Ec4a 3bz. |
| Director Name | Mrs Melissa Elizabeth Burton |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 May 2013(2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 20 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hill House 1 Little New Street London EC4A 3BZ |
| Director Name | David Eric Nuutinen |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 20 July 2015(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 September 2016) |
| Role | Company Director |
| Country of Residence | Finland |
| Correspondence Address | Kista Science Tower Se-16451 Kista Sweden |
Location
| Registered Address | Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Cloetta Holland B.v. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £804,052 |
| Cash | £10,154 |
| Current Liabilities | £23,513 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Filing History
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2017 | Application to strike the company off the register (3 pages) |
| 21 December 2016 | Statement of capital following an allotment of shares on 19 December 2016
|
| 21 December 2016 | Resolutions
|
| 21 December 2016 | Statement of capital on 21 December 2016
|
| 21 December 2016 | Statement by Directors (2 pages) |
| 21 December 2016 | Solvency Statement dated 19/12/16 (2 pages) |
| 13 October 2016 | Termination of appointment of David Eric Nuutinen as a director on 1 September 2016 (1 page) |
| 13 October 2016 | Appointment of Lars Jacob Broberg as a director on 1 September 2016 (2 pages) |
| 12 October 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (10 pages) |
| 6 October 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
| 4 October 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (150 pages) |
| 4 October 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
| 10 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 23 July 2015 | Appointment of David Eric Nuutinen as a director on 20 July 2015 (2 pages) |
| 23 July 2015 | Termination of appointment of Bengt Baron as a director on 20 July 2015 (1 page) |
| 15 June 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages) |
| 28 May 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (152 pages) |
| 28 May 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
| 28 May 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
| 11 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 March 2015 | Termination of appointment of Melissa Elizabeth Burton as a director on 20 February 2015 (1 page) |
| 21 August 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 3 July 2014 | Registered office address changed from Hill House 1 Little New Street, London, EC4A 3BZ on 3 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from Hill House 1 Little New Street, London, EC4A 3BZ on 3 July 2014 (1 page) |
| 19 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 11 September 2013 | Statement of capital following an allotment of shares on 5 September 2013
|
| 11 September 2013 | Appointment of Melissa Burton as a director (2 pages) |
| 11 September 2013 | Statement of capital following an allotment of shares on 5 September 2013
|
| 12 July 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 8 May 2013 | Incorporation (45 pages) |