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THE GLISTEN CONFECTIONERY COMPANY LIMITED - Benecol Limited The Mille, 1000 Great West Road, Brentford, TW8 9DW, United Kingdom
Company Information
- Company registration number
- 02209237
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Benecol Limited The Mille
- 1000 Great West Road
- Brentford
- TW8 9DW
- United Kingdom Benecol Limited The Mille, 1000 Great West Road, Brentford, TW8 9DW, United Kingdom UK
Management
- Managing Directors
- WESTER, Iiro Tapio
- SAARINEN, Mika Markus
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-12-29
- Dissolved on
- 2022-04-05
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Glisten Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE GLISTEN CO. LIMITED
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-16
- Annual Return
- Due Date: 2021-07-30
- Last Date: 2020-07-16
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THE GLISTEN CONFECTIONERY COMPANY LIMITED Company Description
- THE GLISTEN CONFECTIONERY COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02209237. Its current trading status is "closed". It was registered 1987-12-29. It was previously called THE GLISTEN CO. LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-16.It can be contacted at Benecol Limited The Mille .
Get THE GLISTEN CONFECTIONERY COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Glisten Confectionery Company Limited - Benecol Limited The Mille, 1000 Great West Road, Brentford, TW8 9DW, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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termination-director-company-with-name-termination-date (2021-09-24) - TM01
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appoint-person-director-company-with-name-date (2021-09-24) - AP01
keyboard_arrow_right 2020
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gazette-filings-brought-up-to-date (2020-12-02) - DISS40
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accounts-with-accounts-type-dormant (2020-11-30) - AA
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gazette-notice-compulsory (2020-12-01) - GAZ1
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-12-18) - DISS40
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gazette-notice-compulsory (2019-12-17) - GAZ1
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accounts-with-accounts-type-dormant (2019-12-13) - AA
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-01) - AD01
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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accounts-with-accounts-type-dormant (2018-11-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-16) - AA
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confirmation-statement-with-no-updates (2017-07-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-22) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-09) - AA
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confirmation-statement-with-updates (2016-08-01) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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legacy (2015-12-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-12-23) - SH19
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legacy (2015-12-23) - SH20
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resolution (2015-12-23) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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termination-director-company-with-name (2013-05-24) - TM01
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appoint-person-director-company-with-name (2013-11-08) - AP01
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accounts-with-accounts-type-dormant (2013-09-27) - AA
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resolution (2013-11-14) - RESOLUTIONS
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termination-director-company-with-name (2013-11-18) - TM01
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termination-secretary-company-with-name (2013-11-18) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-26) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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accounts-with-accounts-type-dormant (2011-05-18) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-06-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-12-23) - AA
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legacy (2009-07-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-07) - AA
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legacy (2008-07-23) - 363a
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legacy (2008-07-23) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-12-07) - AA
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legacy (2007-07-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-04) - 288c
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legacy (2006-04-04) - 287
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legacy (2006-08-02) - 363a
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accounts-with-accounts-type-dormant (2006-11-17) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-01) - AA
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legacy (2005-07-18) - 363s
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legacy (2005-01-21) - 403a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-07) - AA
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legacy (2004-07-30) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-01) - AA
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legacy (2003-08-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-09) - 155(6)b
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legacy (2002-07-09) - 155(6)a
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resolution (2002-07-09) - RESOLUTIONS
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legacy (2002-07-09) - 395
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legacy (2002-08-27) - 363s
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miscellaneous (2002-07-25) - MISC
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legacy (2002-07-05) - 288a
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accounts-with-accounts-type-full (2002-11-11) - AA
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memorandum-articles (2002-07-14) - MEM/ARTS
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legacy (2002-07-05) - 122
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legacy (2002-07-05) - 288b
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accounts-with-accounts-type-full (2002-02-26) - AA
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legacy (2002-05-31) - 403a
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certificate-change-of-name-company (2002-06-28) - CERTNM
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resolution (2002-07-05) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-07-23) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-12-22) - AA
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legacy (2000-07-28) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-09) - 288a
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accounts-with-accounts-type-full (1999-03-23) - AA
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legacy (1999-06-30) - 403a
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accounts-with-accounts-type-full (1999-11-26) - AA
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legacy (1999-07-29) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-05) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-01) - AA
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legacy (1997-07-22) - 363s
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accounts-with-accounts-type-full (1997-04-30) - AA
keyboard_arrow_right 1996
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legacy (1996-11-08) - 395
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legacy (1996-08-12) - 363s
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legacy (1996-06-26) - 395
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accounts-with-accounts-type-full (1996-02-29) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-03-29) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-09) - 363s
keyboard_arrow_right 1994
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legacy (1994-07-18) - 363s
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accounts-with-accounts-type-full (1994-03-30) - AA
keyboard_arrow_right 1993
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legacy (1993-01-07) - 288
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accounts-with-accounts-type-full (1993-03-19) - AA
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legacy (1993-07-14) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-12) - 288
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legacy (1992-07-16) - 363s
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legacy (1992-06-12) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-16) - AA
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legacy (1991-07-29) - 363b
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accounts-with-accounts-type-full (1991-04-23) - AA
keyboard_arrow_right 1990
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legacy (1990-12-10) - 363a
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accounts-with-accounts-type-full (1990-04-26) - AA
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legacy (1990-01-22) - 363
keyboard_arrow_right 1989
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legacy (1989-02-24) - PUC 2
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legacy (1989-02-24) - PUC 3
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legacy (1989-03-06) - 88(3)
keyboard_arrow_right 1988
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resolution (1988-04-25) - RESOLUTIONS
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memorandum-articles (1988-04-27) - MEM/ARTS
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legacy (1988-04-27) - 287
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legacy (1988-04-27) - 288
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legacy (1988-06-14) - PUC 2
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legacy (1988-06-20) - 224
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legacy (1988-06-24) - 123
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legacy (1988-06-24) - PUC 3
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legacy (1988-06-24) - 288
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resolution (1988-08-02) - RESOLUTIONS
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resolution (1988-07-01) - RESOLUTIONS
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statement-of-affairs (1988-07-13) - SA
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resolution (1988-08-16) - RESOLUTIONS
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memorandum-articles (1988-08-16) - MEM/ARTS
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legacy (1988-11-15) - 88(2)R
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certificate-change-of-name-company (1988-06-29) - CERTNM
keyboard_arrow_right 1987
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incorporation-company (1987-12-29) - NEWINC