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PATISSERIE HOLDINGS PLC - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 08963601
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- FRANCIS, Stephen Ronald
- JOHNSON, Luke Oliver
- Company secretaries
- BHARAJ, Sudharshan
Company Details
- Type of Business
- plc
- Incorporated
- 2014-03-27
- Age Of Company 2014-03-27 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Luke Oliver Johnson
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- PATISSERIE HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800MLBAMM6DALW517
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-09-30
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- Annual Return
- Due Date: 2019-04-10
- Last Date: 2018-03-27
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PATISSERIE HOLDINGS PLC Company Description
- PATISSERIE HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 08963601. Its current trading status is "live". It was registered 2014-03-27. It was previously called PATISSERIE HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary.It can be contacted at 2Nd Floor 110 Cannon Street .
Get PATISSERIE HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Patisserie Holdings Plc - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 2014-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PATISSERIE HOLDINGS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08963601#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08963601#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08963601#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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liquidation-compulsory-appointment-liquidator (2020-09-07) - WU04
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liquidation-compulsory-winding-up-order (2020-09-07) - COCOMP
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-30) - AD01
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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liquidation-in-administration-appointment-of-administrator (2019-02-09) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-11) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-11-01) - 600
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-03-26) - AM02
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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liquidation-in-administration-result-creditors-meeting (2019-04-29) - AM07
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liquidation-establishment-of-creditors-or-liquidation-committee (2019-05-02) - COM1
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liquidation-in-administration-result-creditors-meeting (2019-08-08) - AM07
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liquidation-in-administration-progress-report (2019-09-02) - AM10
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2019-10-17) - AM22
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liquidation-in-administration-progress-report (2019-10-17) - AM10
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liquidation-in-administration-proposals (2019-03-29) - AM03
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-02-13) - AA
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confirmation-statement-with-updates (2018-03-29) - CS01
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termination-director-company-with-name-termination-date (2018-11-26) - TM01
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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appoint-person-secretary-company-with-name-date (2018-11-26) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-26) - TM02
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-08-22) - PSC01
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confirmation-statement-with-updates (2017-04-21) - CS01
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accounts-with-accounts-type-group (2017-01-16) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-04-08) - AR01
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accounts-with-accounts-type-group (2016-02-01) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-13) - AD01
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accounts-with-accounts-type-group (2015-03-18) - AA
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resolution (2015-02-09) - RESOLUTIONS
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keyboard_arrow_right 2014
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move-registers-to-sail-company (2014-06-06) - AD03
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change-account-reference-date-company-current-shortened (2014-09-26) - AA01
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capital-allotment-shares (2014-06-06) - SH01
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change-sail-address-company (2014-06-06) - AD02
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capital-cancellation-shares (2014-05-19) - SH06
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auditors-statement (2014-05-13) - AUDS
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certificate-re-registration-private-to-public-limited-company (2014-05-13) - CERT5
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reregistration-private-to-public-company (2014-05-13) - RR01
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legacy (2014-05-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-05-12) - SH19
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legacy (2014-05-12) - CAP-SS
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resolution (2014-05-12) - RESOLUTIONS
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auditors-report (2014-05-13) - AUDR
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capital-allotment-shares (2014-05-12) - SH01
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appoint-person-director-company-with-name (2014-05-09) - AP01
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certificate-change-of-name-company (2014-04-25) - CERTNM
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change-of-name-notice (2014-04-25) - CONNOT
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termination-director-company-with-name (2014-03-28) - TM01
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capital-alter-shares-consolidation (2014-05-12) - SH02
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appoint-person-director-company-with-name (2014-05-27) - AP01
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accounts-balance-sheet (2014-05-13) - BS
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resolution (2014-05-13) - RESOLUTIONS
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resolution (2014-05-19) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-05-19) - SH10
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capital-name-of-class-of-shares (2014-05-19) - SH08
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capital-alter-shares-subdivision (2014-05-19) - SH02
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re-registration-memorandum-articles (2014-05-13) - MAR
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capital-allotment-shares (2014-05-19) - SH01
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capital-return-purchase-own-shares (2014-05-19) - SH03
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incorporation-company (2014-03-27) - NEWINC
