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- THE LONDON BAKERY COMPANY LIMITED
THE LONDON BAKERY COMPANY LIMITED
Company is dissolved
General Information
NAME
THE LONDON BAKERY COMPANY LIMITED
COMPANY NUMBER
04909459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10710 -
Manufacture of bread
INCORPORATION DATE
24/09/2003
(21 years and 2 months old)
WEBSITE
www.thelondonbakery.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/09/2003
09/10/2003
EVER 2192 LIMITED
Previous Names
24/09/2003 09/10/2003 EVER 2192 LIMITED
LONDON
SW3 1AT
Telephone: 02075911235
TPS: No
22-24 Basil Street
Knightsbridge
London
SW3 1AT
Telephone: 75911235
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: New Board Member Eric Soukiassian (922313387) Appointed |
Date: 01/08/2024 | Event: New Board Member Eric Soukiassian (922313387) Appointed |
Date: 12/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THE LONDON BAKERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE LONDON BAKERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LONDON BAKERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 846 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 861 |
View Report |
Born in May 1957 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 14 |
View Report |
Born in Mar 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
Born in Jun 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: New Board Member Eric Soukiassian (922313387) Appointed |
Date: 01/08/2024 | Event: New Board Member Eric Soukiassian (922313387) Appointed |
Date: 12/05/2023 | Event: New Accounts filed |
Date: 08/02/2023 | Event: New Confirmation Statement filed |
Date: 25/06/2022 | Event: New Accounts filed |
Date: 25/06/2022 | Event: New Confirmation Statement filed |
Date: 10/11/2021 | Event: Darius Govender (928887810) has left the board |
Date: 10/11/2021 | Event: Darius Govender (928887810) has left the board |
Date: 10/11/2021 | Event: Darius Govender (928887810) has left the board |
Date: 10/11/2021 | Event: Darius Govender (928887810) has left the board |
Date: 04/11/2021 | Event: New Company Secretary Darius Govender (928887810) Appointed |
Date: 04/11/2021 | Event: Vahid Afsaripour (927165060) has left the board |
Date: 04/11/2021 | Event: Vahid Afsaripour (927165060) has left the board |
Date: 04/11/2021 | Event: New Company Secretary Darius Govender (928887810) Appointed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 25/02/2021 | Event: New Confirmation Statement filed |
Date: 01/08/2020 | Event: New Accounts filed |
Date: 08/07/2020 | Event: New Company Secretary Vahid Afsaripour (927165060) Appointed |
Date: 08/07/2020 | Event: New Company Secretary Vahid Afsaripour (927165060) Appointed |
Date: 12/05/2020 | Event: Urvashi Parekh (925792200) has left the board |
Date: 05/02/2020 | Event: New Confirmation Statement filed |
Date: 03/06/2019 | Event: New Accounts filed |
Date: 30/04/2019 | Event: New Company Secretary Urvashi Parekh (925792200) Appointed |
Date: 19/01/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 09/02/2017 | Event: Eric Soukiassian (922361583) has left the board |
Date: 09/02/2017 | Event: New Board Member Eric Soukiassian (922313387) Appointed |
Date: 02/02/2017 | Event: Urvashi Dipak Parekh (916681574) has left the board |
Date: 02/02/2017 | Event: Kate Levin (915580233) has left the board |
Date: 02/02/2017 | Event: New Board Member Eric Soukiassian (922361583) Appointed |
Date: 02/02/2017 | Event: David Levin (900302666) has left the board |
Date: 02/02/2017 | Event: New Board Member Richard Chiu (922361542) Appointed |
Date: 27/01/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 26/01/2016 | Event: New Annual Return filed |
Date: 05/05/2015 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 27/05/2014 | Event: New Accounts filed |
Date: 07/01/2014 | Event: New Annual Return filed |
Date: 03/06/2013 | Event: New Accounts filed |
Date: 30/05/2013 | Event: Change in Reg. Office |
Date: 30/05/2013 | Event: New Annual Return filed |
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