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Speciality Flatbreads Limited

Speciality Flatbreads Limited is a liquidation company incorporated on 6 February 1997 with the registered office located in London, City of London. Speciality Flatbreads Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
03313659
Private limited company
Age
28 years
Incorporated 6 February 1997
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Overdue
Confirmation statement overdue by 937 days
Dated 6 February 2022 (3 years ago)
Next confirmation dated 6 February 2023
Was due on 20 February 2023 (2 years 6 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1210 days
For period 1 Jun30 May 2020 (12 months)
Accounts type is Group
Next accounts for period 29 May 2021
Was due on 23 May 2022 (3 years ago)
Contact
Address
110 Cannon Street
London
EC4N 6EU
Address changed on 1 Apr 2022 (3 years ago)
Previous address was , Unit D, R D Park, Stephenson Close Stephenson Close, Hoddesdon, EN11 0BW, England
Telephone
02088087111
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1974
PSC • Director • British • Lives in Cyprus • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
MRM Properties (London) Limited
Haralambos Tsiattalou is a mutual person.
Active
Eghoyan's Pitta Bakery Limited
Mr Andrew Charalambous and Haralambos Tsiattalou are mutual people.
Liquidation
Hollyland Pitta Bakery Limited
Mr Andrew Charalambous and Haralambos Tsiattalou are mutual people.
Dissolved
Michael's Pitta Bread Bakery Limited
Haralambos Tsiattalou and Mr Andrew Charalambous are mutual people.
Dissolved
Mayur Specialities Limited
Haralambos Tsiattalou and Mr Andrew Charalambous are mutual people.
Dissolved
Omnia Flatbread Bakery Limited
Haralambos Tsiattalou and Mr Andrew Charalambous are mutual people.
Dissolved
Arnaouti Pitta Bread Bakery Limited
Mr Andrew Charalambous is a mutual person.
Liquidation
Fiction Properties Limited
Mr Andrew Charalambous is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 May 2020
For period 30 May30 May 2020
Traded for 12 months
Cash in Bank
£138K
Decreased by £61K (-31%)
Turnover
£39.23M
Decreased by £1.92M (-5%)
Employees
336
Decreased by 17 (-5%)
Total Assets
£28.85M
Increased by £5.92M (+26%)
Total Liabilities
-£18.91M
Decreased by £625K (-3%)
Net Assets
£9.94M
Increased by £6.55M (+193%)
Debt Ratio (%)
66%
Decreased by 19.67% (-23%)
Latest Activity
Voluntary Liquidator Appointed
5 Months Ago on 15 Apr 2025
Moved to Voluntary Liquidation
5 Months Ago on 21 Mar 2025
Administration Period Extended
1 Year 5 Months Ago on 9 Apr 2024
Administration Period Extended
2 Years 6 Months Ago on 7 Mar 2023
Charge Satisfied
3 Years Ago on 4 Jun 2022
Charge Satisfied
3 Years Ago on 4 Jun 2022
Charge Satisfied
3 Years Ago on 4 Jun 2022
Charge Satisfied
3 Years Ago on 4 Jun 2022
Charge Satisfied
3 Years Ago on 4 Jun 2022
Charge Satisfied
3 Years Ago on 4 Jun 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 15 Apr 2025
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 21 Mar 2025
Administrator's progress report
Submitted on 11 Oct 2024
Notice of order removing administrator from office
Submitted on 8 Aug 2024
Notice of appointment of a replacement or additional administrator
Submitted on 8 Aug 2024
Administrator's progress report
Submitted on 27 Apr 2024
Notice of extension of period of Administration
Submitted on 9 Apr 2024
Administrator's progress report
Submitted on 25 Oct 2023
Administrator's progress report
Submitted on 3 May 2023
Notice of extension of period of Administration
Submitted on 7 Mar 2023
Repayment History
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