At Candle Limited in 17th Floor, City Tower LONDON

At Candle Limited LONDON

At Candle Limited was formally closed on 2021-11-09. At Candle was a private limited company that was situated at 40 Basinghall Street, 17Th Floor, City Tower, London, EC2V 5DE, ENGLAND. The company (officially started on 2014-07-30) was run by 1 director.
Director Mario G. who was appointed on 30 July 2014.

The company was officially categorised as "activities of production holding companies" (64202). The latest confirmation statement was sent on 2020-07-10 and last time the annual accounts were sent was on 31 December 2018. 2015-07-10 is the date of the last annual return.

At Candle Limited Address / Contact

Office Address	40 Basinghall Street
Office Address2	17th Floor, City Tower
Town	London
Post code	EC2V 5DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09152891
Date of Incorporation	Wed, 30th Jul 2014
Date of Dissolution	Tue, 9th Nov 2021
Industry	Activities of production holding companies
End of financial Year	31st December
Company age	7 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sat, 24th Jul 2021
Last confirmation statement dated	Fri, 10th Jul 2020

Company staff

Mario G.

Position: Director

Appointed: 30 July 2014

People with significant control

B.M. Money Ltd

40 Basinghall Street, 17th Floor City Tower, London, EC2V 5DE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	08522210
Notified on	5 May 2018
Nature of control:	75,01-100% shares

Emmetts L&H Ltd

11a St. Botolphs Road, Sevenoaks, TN13 3AJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09469842
Notified on	6 April 2016
Ceased on	5 May 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 9th, November 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 9th, November 2021	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, April 2021	gazette	Free Download (1 page)
CH01	On November 18, 2020 director's details were changed filed on: 26th, November 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 10, 2020 filed on: 17th, July 2020	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control May 5, 2018 filed on: 14th, February 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates July 10, 2019 filed on: 14th, February 2020	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control May 5, 2018 filed on: 14th, February 2020	persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, December 2019	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, November 2019	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, October 2019	gazette	Free Download (1 page)
CH01	On March 4, 2019 director's details were changed filed on: 14th, March 2019	officers	Free Download (2 pages)
AD01	New registered office address 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE. Change occurred on March 5, 2019. Company's previous address: One Aldgate London EC3N 1RE. filed on: 5th, March 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 5th, October 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates July 10, 2018 filed on: 12th, July 2018	confirmation statement	Free Download (3 pages)
CH01	On November 1, 2017 director's details were changed filed on: 14th, December 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2016 filed on: 29th, September 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates July 10, 2017 filed on: 12th, July 2017	confirmation statement	Free Download (3 pages)
AA01	Accounting period ending changed to July 31, 2016 (was December 31, 2016). filed on: 6th, April 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates July 10, 2016 filed on: 18th, August 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 22nd, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 10, 2015 filed on: 15th, July 2015	annual return	Free Download (3 pages)
AD01	New registered office address One Aldgate London EC3N 1RE. Change occurred on June 29, 2015. Company's previous address: Moorgate House, 5-8 Dysart Street London EC2A 2BX United Kingdom. filed on: 29th, June 2015	address	Free Download (1 page)
CH01	On June 22, 2015 director's details were changed filed on: 22nd, June 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, July 2014	incorporation	Free Download (7 pages)
SH01	Capital declared on July 30, 2014: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation