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5 Star Dessert Confectionery Ltd

Company Registration Number: 09299424

Company registered in England and Wales

Approximate Location Map

Registered Address

5A LONDON DESIGNER OUTLET LONDON DESIGNER OUTLET
WEMBLEY PARK BOULEVARD
WEMBLEY
MIDDLESEX
HA9 0TG

There are 4 companies currently registered at this postcode, including this one.

All companies at HA9 0TG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5 Star Dessert Confectionery Ltd is a Private Company Limited by Shares first registered on 6 November 2014. Its current registered address is in Wembley, Middlesex.

Registration Data

Company Number

09299424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2017

Accounts Next Due

31 August 2019

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £42,820£53,674
of which Cash £5,382£6,142
Total Assets £42,820£53,674
Current Liabilities £40,007£24,639
Net Current Assets £2,813£29,035
Total Net Worth £-123,145£-99,922

Previous Names

No previous names

Company Officers

  • MOTICHANDE, Sanat Crasnacumar

    Director

    Appointed on 31 January 2018

     

    Nationality: Portuguese

    Occupation: Directors

    Month of birth: July 1991

    5a London Designer Outlet
    London Designer Outlet
    Wembley Park Boulevard
    Wembley
    Middlesex
    HA9 0TG

  • AHMED, Walid

    Director

    Appointed on 22 September 2017

    Resigned on 31 January 2018

    Nationality: British

    Occupation: Director

    Month of birth: January 1983

    5a London Designer Outlet
    London Designer Outlet
    Wembley Park Boulevard
    Wembley
    Middlesex
    HA9 0TG

  • ALI, Sabah

    Director

    Appointed on 11 September 2015

    Resigned on 18 July 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1984

    5a London Designer Outlet
    London Designer Outlet
    Wembley Park Boulevard
    Wembley
    Middlesex
    HA9 0TG
    England

  • ASIF, Ali

    Director

    Appointed on 18 July 2017

    Resigned on 18 September 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1985

    5a London Designer Outlet
    London Designer Outlet
    Wembley Park Boulevard
    Wembley
    Middlesex
    HA9 0TG

  • ASIF, Ali

    Director

    Appointed on 6 November 2014

    Resigned on 11 September 2015

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1985

    38 Harcourt Drive
    Earley
    Reading
    RG6 5TJ
    England

  • HANID AWAN, Adnan

    Director

    Appointed on 6 November 2014

    Resigned on 7 June 2017

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1979

    5a London Designer Outlet
    London Designer Outlet
    Wembley Park Boulevard
    Wembley
    Middlesex
    HA9 0TG

  • MOTICHANDE, Niquesh Crasnacumar

    Director

    Appointed on 13 March 2018

    Resigned on 11 April 2018

    Nationality: Portuguese

    Occupation: Director

    Month of birth: December 1992

    5a London Designer Outlet
    London Designer Outlet
    Wembley Park Boulevard
    Wembley
    Middlesex
    HA9 0TG

This information was most recently updated 04/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 April 2018 Termination of appointment of Niquesh Crasnacumar Motichande as a director on 11 April 2018 [View PDF]

    Action Date: 11 April 2018. Category: Officers. Type: TM01. Barcode: X73PPODQ. Transaction: MzIwMjQzNTM2MGFkaXF6a2N4.

  2. 13 March 2018 Appointment of Mr Niquesh Crasnacumar Motichande as a director on 13 March 2018 [View PDF]

    Action Date: 13 March 2018. Category: Officers. Type: AP01. Barcode: X71NFDRV. Transaction: MzE5OTkzMjUxNGFkaXF6a2N4.

  3. 9 March 2018 Total exemption full accounts made up to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: X71DU1GB. Transaction: MzE5OTY4Nzc4N2FkaXF6a2N4.

  4. 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YSWIVV. Transaction: MzE5NjYxMzc4NmFkaXF6a2N4.

  5. 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Persons with significant control. Type: PSC01. Barcode: X6YSWEDK. Transaction: MzE5NjYxMzc0MmFkaXF6a2N4.

  6. 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Persons with significant control. Type: PSC07. Barcode: X6YSWA8R. Transaction: MzE5NjYxMzYwNmFkaXF6a2N4.

  7. 31 January 2018 Termination of appointment of Walid Ahmed as a director on 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Officers. Type: TM01. Barcode: X6YSVSEH. Transaction: MzE5NjYxMjkyNWFkaXF6a2N4.

  8. 31 January 2018 Appointment of Mr Sanat Crasnacumar Motichande as a director on 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Officers. Type: AP01. Barcode: X6YSVSA0. Transaction: MzE5NjYxMjkxMWFkaXF6a2N4.

  9. 30 January 2018 [View PDF]

    Action Date: 27 September 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6YP34EX. Transaction: MzE5NjUyNDg0MWFkaXF6a2N4.

  10. 30 January 2018 [View PDF]

    Action Date: 30 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YP341N. Transaction: MzE5NjUyNDc4MWFkaXF6a2N4.

  11. 30 January 2018 [View PDF]

    Action Date: 27 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6YP2FWO. Transaction: MzE5NjUyNDMwM2FkaXF6a2N4.

  12. 25 October 2017 Appointment of Mr Walid Ahmed as a director on 22 September 2017 [View PDF]

    Action Date: 22 September 2017. Category: Officers. Type: AP01. Barcode: X6HS64AZ. Transaction: MzE4ODY3MjczOGFkaXF6a2N4.

  13. 28 September 2017 Termination of appointment of Ali Asif as a director on 18 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Officers. Type: TM01. Barcode: A6FSKXJ4. Transaction: MzE4NjQxNjk3MWFkaXF6a2N4.

  14. 18 July 2017 Termination of appointment of Sabah Ali as a director on 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Officers. Type: TM01. Barcode: X6AX1ETN. Transaction: MzE4MDgzNDg1MGFkaXF6a2N4.

  15. 18 July 2017 Appointment of Mr Ali Asif as a director on 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Officers. Type: AP01. Barcode: X6AX1EP4. Transaction: MzE4MDgzNDgwOWFkaXF6a2N4.

  16. 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AJNAD4. Transaction: MzE4MDQwODg0NWFkaXF6a2N4.

  17. 12 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AJNAFC. Transaction: MzE4MDQwODgxMmFkaXF6a2N4.

  18. 12 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6AIKHVU. Transaction: MzE4MDM2MzYxOWFkaXF6a2N4.

  19. 12 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6AIKCP4. Transaction: MzE4MDM2MzQ2MGFkaXF6a2N4.

  20. 12 July 2017 Termination of appointment of Adnan Hanid Awan as a director on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Officers. Type: TM01. Barcode: X6AIJVUI. Transaction: MzE4MDM2MjczNWFkaXF6a2N4.

  21. 9 June 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6895FH7. Transaction: MzE3Nzc2NzAzNGFkaXF6a2N4.

  22. 23 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5YS5U. Transaction: MzE1ODA3ODQ4NmFkaXF6a2N4.

  23. 25 May 2016 Director's details changed for Mr Adnan Hanid Awan on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: CH01. Barcode: X57QK14W. Transaction: MzE0OTM4NDUxOWFkaXF6a2N4.

  24. 9 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X56N3RJK. Transaction: MzE0ODEyMjMxOWFkaXF6a2N4.

  25. 11 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4FQ96EJ. Transaction: MzEzMDgyODYyMmFkaXF6a2N4.

  26. 11 September 2015 Appointment of Mrs Sabah Ali as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X4FQ96AJ. Transaction: MzEzMDgyODU5MWFkaXF6a2N4.

  27. 11 September 2015 Termination of appointment of Ali Asif as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: TM01. Barcode: X4FQ96CJ. Transaction: MzEzMDgyODU4MWFkaXF6a2N4.

  28. 26 August 2015 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 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Address. Type: AD01. Barcode: X4EKKE6H. Transaction: MzEyOTc1MTYwNWFkaXF6a2N4.

  29. 6 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3K45XEG. Transaction: MzExMDg0NDc1MGFkaXF6a2N4.

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107.23.176.162 Wed, 20 Feb 2019 22:31:18 +0000