This company is commonly known as Backhaus Uk Limited. The company was founded 14 years ago and was given the registration number 07097347. The firm's registered office is in LONDON. You can find them at Basement 32, Woodstock Grove, London, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.
| Name | : | BACKHAUS UK LIMITED |
|---|---|---|
| Company Number | : | 07097347 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 2009 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Basement 32, Woodstock Grove, London, W12 8LE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 2 33, Balls Pond Road, London, N1 4BW | Secretary | 05 October 2010 | Active |
| Basement 32, Woodstock Grove, London, W12 8LE | Director | 04 January 2016 | Active |
| C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, Scotland, G2 6SB | Corporate Secretary | 07 December 2009 | Active |
| Basement 32, Woodstock Grove, London, United Kingdom, W12 8LE | Director | 08 April 2010 | Active |
| Basement 32, Woodstock Grove, London, United Kingdom, W12 8LE | Director | 08 April 2010 | Active |
| 5, Old Bailey, London, United Kingdom, EC4M 7BA | Director | 07 December 2009 | Active |
| C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, Scotland, G2 7EQ | Director | 07 December 2009 | Active |
| Mr Marc-Christian Deuring | ||
| Notified on | : | 14 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1978 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | C/O Maple House, 382 Kenton Road, Harrow, England, HA3 9DP |
| Nature of control | : |
|
| Mr Marc Deuring | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1949 |
| Nationality | : | British |
| Address | : | Basement 32, Woodstock Grove, London, W12 8LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-21 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-12-21 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-05 | Insolvency | Liquidation disclaimer notice. | Download |
| 2022-04-05 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-04-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-04-05 | Resolution | Resolution. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-14 | Officers | Change person director company with change date. | Download |
| 2020-05-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-14 | Officers | Change person secretary company with change date. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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