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La Boulangerie Robuchon Limited

La Boulangerie Robuchon Limited is a liquidation company incorporated on 18 April 2019 with the registered office located in London, Greater London. La Boulangerie Robuchon Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
11952857
Private limited company
Age
6 years
Incorporated 18 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2024 (1 year 6 months ago)
Next confirmation dated 17 April 2025
Was due on 1 May 2025 (6 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
31st Floor, 40 Bank Street
London
E14 5NR
Address changed on 6 Mar 2025 (8 months ago)
Previous address was Office 303 118 Piccadilly London W1J 7NW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1958
Jri Participations S.À R.L
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Karais Limited
Adrian Braimer Jones is a mutual person.
Active
Ensof Advisory Limited
Adrian Braimer Jones is a mutual person.
Active
Flamen'Ka (2008) Ltd
Adrian Braimer Jones is a mutual person.
Active
Armorial Consulting Limited
Adrian Braimer Jones is a mutual person.
Active
Silvera Limited
Adrian Braimer Jones is a mutual person.
Active
Karais Advisory Limited
Adrian Braimer Jones is a mutual person.
Active
Le Deli Robuchon Limited
Adrian Braimer Jones is a mutual person.
Active
Silverpeak Asset Management Limited
Adrian Braimer Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£41.69K
Decreased by £9.25K (-18%)
Total Liabilities
-£1.23M
Increased by £476.42K (+63%)
Net Assets
-£1.19M
Decreased by £485.68K (+69%)
Debt Ratio (%)
2952%
Increased by 1471.41% (+99%)
Latest Activity
Registered Address Changed
8 Months Ago on 6 Mar 2025
Voluntary Liquidator Appointed
8 Months Ago on 6 Mar 2025
Micro Accounts Submitted
10 Months Ago on 23 Dec 2024
Jri Participations S.À R.L. (PSC) Appointed
1 Year 3 Months Ago on 30 Jul 2024
Adrian Braimer Jones (PSC) Resigned
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Resolutions
Submitted on 13 Mar 2025
Appointment of a voluntary liquidator
Submitted on 6 Mar 2025
Statement of affairs
Submitted on 6 Mar 2025
Registered office address changed from Office 303 118 Piccadilly London W1J 7NW England to 31st Floor, 40 Bank Street London E14 5NR on 6 March 2025
Submitted on 6 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Cessation of Adrian Braimer Jones as a person with significant control on 30 July 2024
Submitted on 30 Jul 2024
Notification of Jri Participations S.À R.L. as a person with significant control on 30 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 23 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Registered office address changed from 28 Savile Row London W1S 2EU England to Office 303 118 Piccadilly London W1J 7NW on 21 August 2023
Submitted on 21 Aug 2023
Repayment History
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