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THE LONDON BAKERY COMPANY LIMITED - 22-24 Basil Street, Knightsbridge, London, SW3 1AT, United Kingdom
Company Information
- Company registration number
- 04909459
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 22-24 Basil Street
- Knightsbridge
- London
- SW3 1AT 22-24 Basil Street, Knightsbridge, London, SW3 1AT UK
Management
- Managing Directors
- CHIU, Richard
- SOUKIASSIAN, Eric
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-24
- Dissolved on
- 2023-06-27
- SIC/NACE
- 10710
Ownership
- Beneficial Owners
- The Capital Group Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EVER 2192 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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THE LONDON BAKERY COMPANY LIMITED Company Description
- THE LONDON BAKERY COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04909459. Its current trading status is "closed". It was registered 2003-09-24. It was previously called EVER 2192 LIMITED. It has declared SIC or NACE codes as "10710". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 22-24 Basil Street .
Get THE LONDON BAKERY COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The London Bakery Company Limited - 22-24 Basil Street, Knightsbridge, London, SW3 1AT, 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 2023
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confirmation-statement-with-no-updates (2023-02-03) - CS01
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dissolution-application-strike-off-company (2023-03-30) - DS01
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gazette-notice-voluntary (2023-04-11) - GAZ1(A)
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accounts-with-accounts-type-small (2023-05-09) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-11) - CS01
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accounts-with-accounts-type-small (2022-06-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-21) - CS01
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accounts-with-accounts-type-full (2021-09-30) - AA
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termination-secretary-company-with-name-termination-date (2021-10-28) - TM02
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appoint-person-secretary-company-with-name-date (2021-10-28) - AP03
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termination-secretary-company-with-name-termination-date (2021-11-06) - TM02
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-20) - MR01
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accounts-with-accounts-type-small (2020-07-28) - AA
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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termination-secretary-company-with-name-termination-date (2020-05-07) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-06) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-16) - CS01
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accounts-with-accounts-type-small (2019-05-30) - AA
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appoint-person-secretary-company-with-name-date (2019-04-26) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-23) - CS01
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-31) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-01) - MR01
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resolution (2017-02-17) - RESOLUTIONS
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resolution (2017-03-27) - RESOLUTIONS
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memorandum-articles (2017-03-27) - MA
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accounts-with-accounts-type-small (2017-10-02) - AA
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mortgage-satisfy-charge-full (2017-12-04) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-26) - AA
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auditors-resignation-company (2016-08-22) - AUD
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auditors-resignation-company (2016-08-18) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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accounts-with-accounts-type-full (2015-04-30) - AA
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mortgage-satisfy-charge-full (2015-11-21) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-28) - AP01
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accounts-with-accounts-type-full (2013-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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appoint-person-secretary-company-with-name (2012-02-17) - AP03
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termination-secretary-company-with-name (2012-02-17) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-10) - AD01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-26) - CH03
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appoint-person-director-company-with-name (2010-11-19) - AP01
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accounts-with-accounts-type-full (2010-09-30) - AA
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miscellaneous (2010-07-30) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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termination-director-company-with-name (2010-01-12) - TM01
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termination-director-company-with-name (2010-01-26) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-14) - AA
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legacy (2009-02-17) - 288c
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legacy (2009-01-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-14) - 363a
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legacy (2008-10-13) - 363a
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legacy (2008-10-13) - 288c
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accounts-with-accounts-type-full (2008-12-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-22) - AA
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legacy (2007-10-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-06) - 363a
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accounts-with-accounts-type-full (2006-10-02) - AA
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legacy (2006-03-03) - 395
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legacy (2006-02-01) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-10-19) - 363a
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legacy (2005-10-19) - 288c
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legacy (2005-10-05) - 353
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legacy (2005-10-05) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-10-27) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-09-24) - NEWINC
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certificate-change-of-name-company (2003-10-09) - CERTNM
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resolution (2003-10-23) - RESOLUTIONS
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legacy (2003-10-23) - 287
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legacy (2003-10-23) - 288a
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legacy (2003-10-23) - 225
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legacy (2003-10-23) - 288b
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legacy (2003-10-23) - 88(2)R
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legacy (2003-10-25) - 395