5 Star Dessert Confectionery Ltd. net worth, address, company information. Free

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5 Star Dessert Confectionery Ltd (Companies House Registration Number 09299424) is a private limited company founded on 2014-11-06. The business has its registered office at 5A London Designer Outlet London Designer Outlet, Wembley Park Boulevard, Wembley HA9 0TG. 5 Star Dessert Confectionery Ltd is operating under Standard Industrial Classification code: 47240 - "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".

Company details

Name	5 Star Dessert Confectionery Ltd
Number	09299424
Date of Incorporation:	6th November 2014
End of financial year:	30 November
Address:	5a London Designer Outlet London Designer Outlet, Wembley Park Boulevard, Wembley, HA9 0TG
SIC code:	47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Sanat M. (in the company from 31 January 2018). The official register indexes 5 persons of significant control, namely: Sanat M. has over 3/4 of shares, 3/4 to full of voting rights, Rocque Investco Ltd can be reached at Omar Hodge Building, 2Nd Floor, Wickhams Cay, Road Town, Tortola. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Tassadiq H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-11-30	2016-11-30
Current Assets	72,172	42,820
Fixed Assets	143,672	109,291
Shareholder Funds	-99,922	-123,145
Tangible Fixed Assets	143,672	109,291
Total Assets Less Current Liabilities	182,876	112,104

People with significant control

Sanat M.

31 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rocque Investco Ltd

27 September 2017 - 31 January 2018

Address	325 Waterfront Drive Omar Hodge Building, 2nd Floor, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
Legal authority	British Virgin Islands Law
Legal form	Limited Company
Country registered	Virgin Islands, British
Place registered	British Virgin Islands
Registration number	1628390
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tassadiq H.

1 July 2017 - 27 September 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adnan A.

11 September 2016 - 1 July 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sabah A.

11 September 2016 - 1 July 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates January 3, 2024 filed on: 4th, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates January 3, 2024 filed on: 4th, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2022 filed on: 31st, August 2023 \| accounts	Free Download (9 pages)
(CH01) On August 2, 2023 director's details were changed filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates January 20, 2023 filed on: 23rd, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2021 filed on: 31st, August 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates January 31, 2022 filed on: 31st, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2020 filed on: 18th, August 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates January 31, 2021 filed on: 3rd, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2019 filed on: 6th, April 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates January 31, 2020 filed on: 11th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 30th, August 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates January 31, 2019 filed on: 31st, January 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: April 11, 2018 filed on: 12th, April 2018 \| officers	Free Download (1 page)
(AP01) On March 13, 2018 new director was appointed. filed on: 13th, March 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2017 filed on: 9th, March 2018 \| accounts	Free Download (8 pages)
(AP01) On January 31, 2018 new director was appointed. filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 31, 2018 filed on: 31st, January 2018 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control January 31, 2018 filed on: 31st, January 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates January 31, 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control January 31, 2018 filed on: 31st, January 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control September 27, 2017 filed on: 30th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control September 27, 2017 filed on: 30th, January 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates January 30, 2018 filed on: 30th, January 2018 \| confirmation statement	Free Download (5 pages)
(AP01) On September 22, 2017 new director was appointed. filed on: 25th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 18, 2017 filed on: 28th, September 2017 \| officers	Free Download (2 pages)
(AP01) On July 18, 2017 new director was appointed. filed on: 18th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 18, 2017 filed on: 18th, July 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 7, 2017 filed on: 12th, July 2017 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control July 12, 2017 filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates July 12, 2017 filed on: 12th, July 2017 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control July 12, 2017 filed on: 12th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 12, 2017 filed on: 12th, July 2017 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on November 30, 2016 filed on: 9th, June 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates September 11, 2016 filed on: 23rd, September 2016 \| confirmation statement	Free Download (6 pages)
(CH01) On May 25, 2016 director's details were changed filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 9th, May 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to September 11, 2015 with full list of members filed on: 11th, September 2015 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: September 11, 2015 filed on: 11th, September 2015 \| officers	Free Download (1 page)
(AP01) On September 11, 2015 new director was appointed. filed on: 11th, September 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 38 Harcourt Drive Earley Reading RG6 5TJ England to 5a London Designer Outlet London Designer Outlet Wembley Park Boulevard Wembley Middlesex HA9 0TG on August 26, 2015 filed on: 26th, August 2015 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, November 2014 \| incorporation	Free Download (25 pages)
(SH01) Capital declared on November 6, 2014: 2.00 GBP capital

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