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GILDED GINGERBREAD LTD

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

This company is commonly known as Gilded Gingerbread Ltd. The company was founded 6 years ago and was given the registration number 11124768. The firm's registered office is in NEWTON-LE-WILLOWS. You can find them at 6 Langton Close, , Newton-le-willows, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:GILDED GINGERBREAD LTD
Company Number:11124768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands
  • 56210 - Event catering activities
  • 56290 - Other food services

Office Address & Contact

Registered Address:6 Langton Close, Newton-le-willows, United Kingdom, WA12 9WH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3, 91 Mayflower Street, Plymouth, United Kingdom, PL1 1SB

Director31 December 2019Active
Suite 3, 91 Mayflower Street, Plymouth, United Kingdom, PL1 1SB

Director27 December 2017Active

People with Significant Control

Mrs Hyeon Jeong Yoon
Notified on:31 December 2019
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:Suite 3, 91 Mayflower Street, Plymouth, United Kingdom, PL1 1SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Duffy
Notified on:27 December 2017
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:Suite 3, 91 Mayflower Street, Plymouth, United Kingdom, PL1 1SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved voluntary.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2023-01-17Dissolution

Dissolution voluntary strike off suspended.

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-14Dissolution

Dissolution application strike off company.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-08-18Officers

Termination director company with name termination date.

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2022-08-18Officers

Change person director company with change date.

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2022-08-18Persons with significant control

Change to a person with significant control.

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2022-08-18Persons with significant control

Cessation of a person with significant control.

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2022-08-18Address

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

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2022-06-24Address

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

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2022-03-16Gazette

Gazette filings brought up to date.

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2022-03-15Gazette

Gazette notice compulsory.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2021-11-30Address

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

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2021-08-05Accounts

Accounts with accounts type micro entity.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2020-10-06Accounts

Accounts with accounts type micro entity.

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2020-01-28Persons with significant control

Notification of a person with significant control.

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2020-01-28Officers

Appoint person director company with name date.

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2020-01-28Capital

Capital allotment shares.

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2020-01-12Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-02-09Confirmation statement

Confirmation statement with no updates.

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