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The London Bakery Company Limited

The London Bakery Company Limited is a dissolved company incorporated on 24 September 2003 with the registered office located in London, Greater London. The London Bakery Company Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 27 June 2023 (2 years 4 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
04909459
Private limited company
Age
22 years
Incorporated 24 September 2003
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
Address
22-24 Basil Street
Knightsbridge
London
SW3 1AT
Same address for the past 14 years
Telephone
02075911235
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Jan 1960
Director • British • Lives in England • Born in Nov 1960
The Capital Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Hotels(Knightsbridge)Limited
Eric Soukiassian is a mutual person.
Active
The Capital Group Limited
Eric Soukiassian is a mutual person.
Active
Warwick Hotel Cambridge Limited
Eric Soukiassian is a mutual person.
Active
Capital Group Restaurants Limited
Mr Richard Chiu and Eric Soukiassian are mutual people.
Dissolved
Capital Group Management Limited
Eric Soukiassian is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.33K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £732.15K (-100%)
Total Liabilities
£0
Decreased by £1.32M (-100%)
Net Assets
£0
Increased by £585.21K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 27 Jun 2023
Small Accounts Submitted
2 Years 6 Months Ago on 9 May 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 11 Apr 2023
Application To Strike Off
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
Small Accounts Submitted
3 Years Ago on 22 Jun 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
Darius Govender Resigned
4 Years Ago on 3 Nov 2021
Vahid Afsaripour Resigned
4 Years Ago on 22 Oct 2021
Mr Darius Govender Appointed
4 Years Ago on 18 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jun 2023
Accounts for a small company made up to 31 December 2022
Submitted on 9 May 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Apr 2023
Application to strike the company off the register
Submitted on 30 Mar 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 3 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 22 Jun 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 11 Mar 2022
Termination of appointment of Darius Govender as a secretary on 3 November 2021
Submitted on 6 Nov 2021
Termination of appointment of Vahid Afsaripour as a secretary on 22 October 2021
Submitted on 28 Oct 2021
Appointment of Mr Darius Govender as a secretary on 18 October 2021
Submitted on 28 Oct 2021
Repayment History
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