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ABSOLUTELY DELICIOUS LIMITED

Company Number
07071010
Status
Dissolved
Incorporation Date
10 November 2009 (over 8 years ago)
Dissolution Date
16 January 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 115 Eastbourne Mews
  • London
  • W2 6LQ
  • England
Industry Codes
  • 59.11/1: Motion picture production activities (UK SIC Classification 2007)
  • 59.11: Motion picture, video and television programme production activities (European Community NACE Rev 2)
  • 5911: Motion picture, video and television programme production activities (UN ISIC Rev 4)
Latest Accounts Date
2015-11-30
Annual Return Last Made Up Date
2015-11-10
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag KARMEL PRODUCTIONS LIMITED (United Kingdom, 17 Oct 2014- ) controls United Kingdom flag inactive ABSOLUTELY DELICIOUS LIMITED (United Kingdom, 10 Nov 2009-16 Jan 2018) Share Ownership, Voting Rights details
2016-04-06 Ms Annabel Jane Elizabeth Karmel controls United Kingdom flag inactive ABSOLUTELY DELICIOUS LIMITED (United Kingdom, 10 Nov 2009-16 Jan 2018) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-01-16 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2017-12-09 Filing dated 9 December 2017 Compulsory strike-off action has been suspended details
2017-10-31 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-02-11 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2017-02-09 Confirmation Statement Confirmation statement made on 2016-11-10 with updates details
2017-02-07 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2016-09-08 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2016-04-25 Change of registered office address Registered office address changed from 18a Pindock Mews London W9 2PY to 115 Eastbourne Mews London W2 6LQ on 2016-04-25 details
2015-11-16 Annual Return Annual return made up to 2015-11-10 with full list of shareholders details
2015-09-21 Change of registered office address Registered office address changed from 31 Hamilton Terrace London NW8 9RG to 18a Pindock Mews London W9 2PY on 2015-09-21 details
2015-09-03 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2015-01-26 Change of registered office address Registered office address changed from 11-15 William Road London NW1 3ER England to 31 Hamilton Terrace London NW8 9RG on 2015-01-26 details
2015-01-26 Change of secretary's details Secretary's details changed for Ms Carol Ann Philbin on 2014-12-31 details
2015-01-26 Annual Return Annual return made up to 2014-11-10 with full list of shareholders details
2014-10-02 Change of registered office address Registered office address changed from 10 Old Burlington Street London W1S 3AG to 11-15 William Road London NW1 3ER on 2014-10-02 details
2014-09-12 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2014-01-09 Annual Return Annual return made up to 2013-11-10 with full list of shareholders details
2013-09-05 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details
2012-12-06 Change of secretary's details Secretary's details changed for Ms Carol Ann Philbin on 2012-12-01 details
2012-12-06 Annual Return Annual return made up to 2012-11-10 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
59.11/1 Motion picture production activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 12 2018

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