ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Baudelaire N1 Ltd

Baudelaire N1 Ltd is a liquidation company incorporated on 25 October 2023 with the registered office located in London, Greater London. Baudelaire N1 Ltd was registered 2 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
15234977
Private limited company
Age
2 years
Incorporated 25 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (3 days remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2024
Due by 25 July 2025 (3 months remaining)
Address
SFP
Warehouse W 3 Western Gateway Royal Victoria Docks
London
E16 1BD
Address changed on 17 Feb 2025 (8 months ago)
Previous address was 60 King Henrys Walk London N1 4NJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
PSC • Director • Director • Australian • Lives in UK • Born in Jan 1986 • Restaurateur
Director • PSC
Director • Restaurateur • British • Lives in UK • Born in Sep 1987
Director • English • Lives in UK • Born in Oct 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Baudelaire Holdings Ltd
Charles Mellor, Cameron Michael Dewar, and 2 more are mutual people.
Active
Greek Street Restaurants Limited
Cameron Michael Dewar and Baudelaire Holdings Ltd are mutual people.
Active
Babette's Grocery Ltd
Charles Michael Corry Mellor is a mutual person.
Active
Ciccio Holdings Ltd
Charles Mellor is a mutual person.
Dissolved
Elated Dining Limited
Cameron Michael Dewar is a mutual person.
Dissolved
Financials
Baudelaire N1 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntary Liquidator Appointed
8 Months Ago on 17 Feb 2025
Registered Address Changed
8 Months Ago on 17 Feb 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Baudelaire Holding's Ltd Details Changed
1 Year Ago on 25 Oct 2024
Baudelaire Holdings Ltd (PSC) Details Changed
1 Year Ago on 24 Oct 2024
Baudelaire Holding's Ltd (PSC) Details Changed
1 Year Ago on 24 Oct 2024
Mr Charles Mellor Details Changed
1 Year Ago on 24 Oct 2024
Mr Charles Mellor (PSC) Details Changed
1 Year Ago on 24 Oct 2024
Mr Charles Mellor (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Mr Charles Mellor Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Get Credit Report
Discover Baudelaire N1 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Mar 2025
Registered office address changed from 60 King Henrys Walk London N1 4NJ United Kingdom to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 17 February 2025
Submitted on 17 Feb 2025
Resolutions
Submitted on 17 Feb 2025
Appointment of a voluntary liquidator
Submitted on 17 Feb 2025
Statement of affairs
Submitted on 17 Feb 2025
Change of details for Baudelaire Holdings Ltd as a person with significant control on 24 October 2024
Submitted on 17 Dec 2024
Change of details for Mr Charles Mellor as a person with significant control on 1 October 2024
Submitted on 17 Dec 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 17 Dec 2024
Director's details changed for Mr Charles Mellor on 1 October 2024
Submitted on 16 Dec 2024
Director's details changed for Baudelaire Holding's Ltd on 25 October 2024
Submitted on 25 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year