ARYZTA UK HOLDINGS I LIMITED

Key Data

Status

Dissolved

Company No.

08028405

Incorporation date

12/04/2012

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2012)

03/07/2025

Final Gazette dissolved following liquidation

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03/04/2025

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

26/11/2024

Termination of appointment of Sandip Kiran Gudka as a director on 2024-10-21

View PDF (1 pages)

03/05/2024

Registered office address changed from Unit 12 Humphrys Road Woodside Estate Dunstable LU5 4TP United Kingdom to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 2024-05-03

View PDF (3 pages)

16/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

14/04/2024

Resolutions

View PDF (1 pages)

14/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

14/04/2024

Declaration of solvency

View PDF (5 pages)

15/08/2023

Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

View PDF (1 pages)

14/04/2023

Director's details changed for Mr John Mcniff on 2023-04-12

View PDF (2 pages)

14/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

05/04/2023

Current accounting period extended from 2023-07-31 to 2023-12-31

View PDF (1 pages)

24/03/2023

Full accounts made up to 2022-07-31

View PDF (24 pages)

17/05/2022

Full accounts made up to 2021-07-31

View PDF (23 pages)

21/04/2022

Director's details changed for Mr Sean Timothy Murphy on 2022-04-10

View PDF (2 pages)

21/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

14/05/2021

Full accounts made up to 2020-07-31

View PDF (22 pages)

28/04/2021

Confirmation statement made on 2021-04-12 with updates

View PDF (5 pages)

06/08/2020

Full accounts made up to 2019-07-31

View PDF (19 pages)

30/06/2020

Statement of capital following an allotment of shares on 2020-06-15

View PDF (3 pages)

15/04/2020

Confirmation statement made on 2020-04-12 with updates

View PDF (5 pages)

15/10/2019

Termination of appointment of Thierry Cacaly as a director on 2019-09-17

View PDF (1 pages)

15/10/2019

Appointment of Sandip Kiran Gudka as a director on 2019-09-17

View PDF (2 pages)

15/10/2019

Registered office address changed from Delice House 149 Brent Road Southall Middlesex UB2 5LJ to Unit 12 Humphrys Road Woodside Estate Dunstable LU5 4TP on 2019-10-15

View PDF (1 pages)

30/08/2019

Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

13/08/2019

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

17/07/2019

Statement of capital following an allotment of shares on 2019-05-25

View PDF (3 pages)

09/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/07/2019

Full accounts made up to 2018-07-31

View PDF (19 pages)

02/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

20/02/2019

Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

24/08/2018

Statement of capital following an allotment of shares on 2018-07-20

View PDF (3 pages)

21/06/2018

Termination of appointment of Dermot Murphy as a director on 2018-06-08

View PDF (1 pages)

21/06/2018

Appointment of Mr John Mcniff as a director on 2018-06-08

View PDF (2 pages)

14/05/2018

Full accounts made up to 2017-07-31

View PDF (18 pages)

17/04/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (4 pages)

18/07/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/07/2017

Full accounts made up to 2016-07-31

View PDF (18 pages)

04/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

09/11/2016

Termination of appointment of Martin Kelly as a secretary on 2016-09-19

View PDF (1 pages)

08/11/2016

Appointment of Sean Timothy Murphy as a secretary on 2016-09-19

View PDF (2 pages)

08/11/2016

Termination of appointment of Martin Joseph Kelly as a director on 2016-09-19

View PDF (1 pages)

02/08/2016

Statement of capital following an allotment of shares on 2016-07-25

View PDF (3 pages)

01/08/2016

Termination of appointment of Tom Neville as a director on 2016-06-21

View PDF (1 pages)

16/05/2016

Full accounts made up to 2015-07-31

View PDF (16 pages)

29/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (7 pages)

20/08/2015

Statement of capital following an allotment of shares on 2015-07-10

View PDF (3 pages)

20/08/2015

Statement of capital following an allotment of shares on 2015-07-28

View PDF (3 pages)

20/08/2015

Statement of capital following an allotment of shares on 2015-07-08

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29/06/2015

Termination of appointment of David John Laurence as a director on 2015-06-01

View PDF (1 pages)

29/06/2015

Termination of appointment of Kieran Carolan as a director on 2015-06-01

View PDF (1 pages)

29/06/2015

Appointment of Mr Tom Neville as a director on 2015-05-01

View PDF (2 pages)

29/06/2015

Appointment of Mr Sean Timothy Murphy as a director on 2015-05-01

View PDF (2 pages)

11/06/2015

Full accounts made up to 2014-07-31

View PDF (14 pages)

12/05/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (6 pages)

28/07/2014

Appointment of Martin Kelly as a director on 2014-07-01

View PDF (2 pages)

28/07/2014

Termination of appointment of David Hinsley as a director on 2014-07-01

View PDF (1 pages)

08/05/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (6 pages)

20/02/2014

Full accounts made up to 2013-07-31

View PDF (13 pages)

27/01/2014

Statement of capital following an allotment of shares on 2013-07-25

View PDF (4 pages)

21/01/2014

Appointment of Mr Martin Kelly as a secretary

View PDF (2 pages)

21/01/2014

Termination of appointment of Nicholas Weetman as a director

View PDF (1 pages)

21/01/2014

Termination of appointment of Harveen Rai as a director

View PDF (1 pages)

21/01/2014

Termination of appointment of David O'donoghue as a director

View PDF (1 pages)

21/01/2014

Appointment of Mr Dermot Murphy as a director

View PDF (2 pages)

21/01/2014

Termination of appointment of Cormac Manning as a director

View PDF (1 pages)

21/01/2014

Appointment of Mr Thierry Cacaly as a director

View PDF (2 pages)

21/01/2014

Appointment of Mr David Hinsley as a director

View PDF (2 pages)

21/01/2014

Appointment of Mr David John Laurence as a director

View PDF (2 pages)

21/01/2014

Appointment of Mr Kieran Carolan as a director

View PDF (2 pages)

29/05/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (4 pages)

16/04/2013

Director's details changed for Cormac Joseph Manning on 2012-04-12

View PDF (2 pages)

16/04/2013

Director's details changed for David Jeremiah O'donoghue on 2012-04-12

View PDF (2 pages)

11/01/2013

Statement of capital following an allotment of shares on 2012-04-29

View PDF (5 pages)

20/09/2012

Current accounting period extended from 2013-04-30 to 2013-07-31

View PDF (1 pages)

12/04/2012

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2022

Next confirmation date

12/04/2025

Last change occurred

31/07/2022

Accounts

Full

Last made up date

31/07/2022

Next account date

31/07/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cacaly, Thierry	Director	01/12/2013 - 17/09/2019	14
O'donoghue, David Jeremiah	Director	12/04/2012 - 01/12/2013	4
Laurence, David John	Director	01/12/2013 - 01/06/2015	4
Gudka, Sandip Kiran	Director	17/09/2019 - 21/10/2024	2
Kelly, Martin	Secretary	01/12/2013 - 19/09/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARYZTA UK HOLDINGS I LIMITED

ARYZTA UK HOLDINGS I LIMITED is an(a) Dissolved company incorporated on 12/04/2012 with the registered office located at C/O Kpmg, 8 Princes Parade, Liverpool L3 1QH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARYZTA UK HOLDINGS I LIMITED?

ARYZTA UK HOLDINGS I LIMITED is currently Dissolved. It was registered on 12/04/2012 and dissolved on 03/07/2025.

Where is ARYZTA UK HOLDINGS I LIMITED located?

ARYZTA UK HOLDINGS I LIMITED is registered at C/O Kpmg, 8 Princes Parade, Liverpool L3 1QH.

What does ARYZTA UK HOLDINGS I LIMITED do?

ARYZTA UK HOLDINGS I LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARYZTA UK HOLDINGS I LIMITED?

The latest filing was on 03/07/2025: Final Gazette dissolved following liquidation.