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Whole Baked Limited

Whole Baked Limited is a dissolved company incorporated on 4 September 1986 with the registered office located in London, Greater London. Whole Baked Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 23 December 2014 (10 years ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
02052540
Private limited by guarantee without share capital
Age
39 years
Incorporated 4 September 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
18-24 Lower Clapton Road
London
E5 0PD
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Paul Martin Haylock
Director • Head Of Finance • English • Lives in England • Born in Jan 1953
Lucy Manuela De Groot
Director • Chief Executive • British • Lives in England • Born in Jun 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Baring Foundation (The)
Lucy Manuela De Groot is a mutual person.
Active
New Philanthropy Capital
Lucy Manuela De Groot is a mutual person.
Active
NPC Trading Limited
Lucy Manuela De Groot is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 23 Dec 2014
Registered Address Changed
10 Years Ago on 1 Dec 2014
Confirmation Submitted
11 Years Ago on 26 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 9 Sep 2014
Application To Strike Off
11 Years Ago on 20 Aug 2014
Confirmation Submitted
12 Years Ago on 27 Sep 2013
Miss Elizabeth Clare Parry Appointed
12 Years Ago on 19 Sep 2013
Ruth Gudrun Jenkins Resigned
12 Years Ago on 11 Jun 2013
Ruth Gudrun Jenkins Resigned
12 Years Ago on 11 Jun 2013
Mr Paul Martin Haylock Appointed
12 Years Ago on 11 Jun 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Dec 2014
Registered office address changed from 237 Pentonville London N1 9NJ to 18-24 Lower Clapton Road London E5 0PD on 1 December 2014
Submitted on 1 Dec 2014
Annual return made up to 1 September 2014 no member list
Submitted on 26 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2014
Application to strike the company off the register
Submitted on 20 Aug 2014
Annual return made up to 1 September 2013 no member list
Submitted on 27 Sep 2013
Appointment of Miss Elizabeth Clare Parry as a secretary on 19 September 2013
Submitted on 19 Sep 2013
Appointment of Mr Paul Martin Haylock as a director on 11 June 2013
Submitted on 16 Sep 2013
Termination of appointment of Ruth Gudrun Jenkins as a director on 11 June 2013
Submitted on 16 Sep 2013
Termination of appointment of Ruth Gudrun Jenkins as a secretary on 11 June 2013
Submitted on 16 Sep 2013
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Repayment History
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