This company is commonly known as The Bread Shop Company Limited. The company was founded 26 years ago and was given the registration number 03483963. The firm's registered office is in LONDON. You can find them at Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.
| Name | : | THE BREAD SHOP COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03483963 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 19 December 1997 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd, Floor Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DS | Secretary | 02 August 2011 | Active |
| Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD | Director | 01 January 2011 | Active |
| Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD | Director | 22 July 1999 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Secretary | 19 December 1997 | Active |
| 4 Cyprus Avenue, London, N3 1ST | Secretary | 22 July 1999 | Active |
| 1 Hamilton Road, London, W4 1AZ | Secretary | 07 January 1998 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Director | 19 December 1997 | Active |
| 4 Cyprus Avenue, London, N3 1ST | Director | 09 March 2004 | Active |
| 30 Wentworth Road, London, NW11 0RN | Director | 07 January 1998 | Active |
| 1 Hamilton Road, London, W4 1AZ | Director | 07 January 1998 | Active |
| 46 St Johns Wood Court, St. Johns Wood Road, London, NW8 8QR | Director | 12 March 1999 | Active |
| 101 Connaught Road, Teddington, TW11 0QQ | Director | 07 January 1998 | Active |
| Backerei-Konditorei Adolf Katz E.K | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 33, Plankstrasse 33, 71665 Vaihingen/Enz, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-29 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-03-29 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-03-29 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-04-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-12 | Insolvency | Liquidation disclaimer notice. | Download |
| 2019-02-22 | Insolvency | Liquidation disclaimer notice. | Download |
| 2019-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-07 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-02-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-02-07 | Resolution | Resolution. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-11 | Officers | Change person director company with change date. | Download |
| 2016-01-11 | Officers | Change person secretary company with change date. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.