UKBizDB.co.uk

THE HUMMINGBIRD BAKERY LTD

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

This company is commonly known as The Hummingbird Bakery Ltd. The company was founded 22 years ago and was given the registration number 04436474. The firm's registered office is in LONDON. You can find them at 31 Lovat Lane, Unit 5, 3rd Floor, London, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:THE HUMMINGBIRD BAKERY LTD
Company Number:04436474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2002
End of financial year:23 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:31 Lovat Lane, Unit 5, 3rd Floor, London, United Kingdom, EC3R 8EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, St. John Street, London, EC1M 4JN

Director13 May 2002Active
First Floor 20, Brewer Street, London, W1F 0SJ

Secretary13 May 2002Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Secretary13 May 2002Active
31, Lovat Lane, Unit 5, 3rd Floor, London, United Kingdom, EC3R 8EB

Director05 August 2009Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Director13 May 2002Active

People with Significant Control

Mr Tarek Fouad Malouf
Notified on:08 May 2017
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 20 Brewer Street, London, United Kingdom, W1F 0SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2023-04-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-04-22Insolvency

Liquidation disclaimer notice.

Download
2022-02-25Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-02-15Insolvency

Liquidation in administration progress report.

Download
2022-02-14Insolvency

Liquidation in administration move to creditors voluntary liquidation.

Download
2021-09-10Insolvency

Liquidation in administration progress report.

Download
2021-03-31Address

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

Download
2021-03-25Insolvency

Liquidation in administration result creditors meeting.

Download
2021-03-12Insolvency

Liquidation in administration statement of affairs with form attached.

Download
2021-03-01Insolvency

Liquidation in administration proposals.

Download
2021-03-01Insolvency

Liquidation in administration appointment of administrator.

Download
2021-02-27Resolution

Resolution.

Download
2021-02-27Change of name

Change of name notice.

Download
2020-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-18Confirmation statement

Confirmation statement with updates.

Download
2020-03-13Accounts

Accounts with accounts type small.

Download
2019-08-20Officers

Termination director company with name termination date.

Download
2019-05-14Confirmation statement

Confirmation statement with updates.

Download
2019-03-25Accounts

Accounts with accounts type small.

Download
2019-01-29Address

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

Download
2018-05-15Confirmation statement

Confirmation statement with updates.

Download
2017-12-13Accounts

Accounts with accounts type small.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

Download
2016-12-06Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.