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BAGEL & SHAKE WEMBLEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bagel & Shake Wembley Limited. The company was founded 10 years ago and was given the registration number 08980517. The firm's registered office is in LONDON. You can find them at 5 Drayton Green Road, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:BAGEL & SHAKE WEMBLEY LIMITED
Company Number:08980517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2014
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:5 Drayton Green Road, London, England, W13 0NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 26, Lido House, Northfield Avenue, London, United Kingdom, W13 9LD

Director07 April 2014Active

People with Significant Control

Mr Ezana Misghinna
Notified on:01 June 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:10, King Street, Newcastle Under Lyme, ST5 1EL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Address

Change registered office address company with date old address new address.

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2024-02-20Insolvency

Liquidation voluntary statement of affairs.

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2024-02-20Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-20Resolution

Resolution.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type micro entity.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type micro entity.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type micro entity.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-01-28Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Address

Change registered office address company with date old address new address.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Incorporation

Incorporation company.

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