The Candlestick Trading Company Limited

General information

Name:

The Candlestick Trading Company Ltd

Office Address:

1 Kings Avenue N21 3NA London

Number: 03838539

Incorporation date: 1999-09-09

Dissolution date: 2019-07-23

End of financial year: 29 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was registered in London with reg. no. 03838539. The company was started in the year 1999. The main office of the firm was located at 1 Kings Avenue . The post code is N21 3NA. This company was officially closed in 2019, which means it had been active for twenty years.

This business was supervised by an individual director: Christopher G. who was supervising it for twenty years.

Executives who had significant control over the firm were: Christopher G. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Lee D. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lee D.

Role: Secretary

Appointed: 31 January 2002

Latest update: 8 January 2024

Christopher G.

Role: Director

Appointed: 09 September 1999

Latest update: 8 January 2024

People with significant control

Christopher G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lee D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 April 2019
Account last made up date 31 January 2017
Confirmation statement next due date 23 September 2019
Confirmation statement last made up date 09 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts 27 December 2012
End Date For Period Covered By Report 31 January 2012
Date Approval Accounts 27 December 2012
Annual Accounts 31 January 2014
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 31 January 2014
Annual Accounts 27 October 2015
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 27 October 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 31 January 2015
Date Approval Accounts 31 January 2015

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Current accounting reference period shortened from January 30, 2018 to January 29, 2018 (AA01)
filed on: 29th, January 2019
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

869 High Road

Post code:

N12 8QA

City / Town:

London

HQ address,
2013

Address:

869 High Road

Post code:

N12 8QA

City / Town:

London

HQ address,
2014

Address:

869 High Road

Post code:

N12 8QA

City / Town:

London

HQ address,
2015

Address:

869 High Road

Post code:

N12 8QA

City / Town:

London

HQ address,
2016

Address:

869 High Road

Post code:

N12 8QA

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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