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BACKHAUS UK LIMITED

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BACKHAUS UK LIMITED

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Key Data

Status

Dissolved

Company No.

07097347

Incorporation date

07/12/2009

Size

Unaudited abridged

Classification

Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores (47.24 - SIC 2007);

Contacts

Registered address

Registered address

C/O Maple House, 382 Kenton Road, Harrow HA3 9DPCopy
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Latest events (Record since 07/12/2009)
dot icon21/03/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/12/2022
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon05/04/2022
Registered office address changed from Basement 32 Woodstock Grove London W12 8LE to C/O Maple House 382 Kenton Road Harrow HA3 9DP on 2022-04-05
View PDF (1 pages)
dot icon05/04/2022
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon05/04/2022
Statement of affairs
View PDF (10 pages)
dot icon05/04/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon05/04/2022
Resolutions
View PDF (1 pages)
dot icon25/02/2022
Confirmation statement made on 2022-01-17 with no updates
View PDF (3 pages)
dot icon19/10/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (8 pages)
dot icon19/03/2021
Confirmation statement made on 2021-01-17 with no updates
View PDF (3 pages)
dot icon18/01/2021
Unaudited abridged accounts made up to 2019-12-31
View PDF (9 pages)
dot icon14/05/2020
Change of details for Mr Marc-Christian Deuring as a person with significant control on 2020-05-14
View PDF (2 pages)
dot icon14/05/2020
Director's details changed for Mr Marc-Christian Deuring on 2020-05-14
View PDF (2 pages)
dot icon14/05/2020
Notification of Marc-Christian Deuring as a person with significant control on 2020-05-14
View PDF (2 pages)
dot icon14/05/2020
Cessation of Marc Deuring as a person with significant control on 2020-05-14
View PDF (1 pages)
dot icon14/05/2020
Secretary's details changed for Marc Deuring on 2020-05-13
View PDF (1 pages)
dot icon03/02/2020
Confirmation statement made on 2020-01-17 with no updates
View PDF (3 pages)
dot icon15/07/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (9 pages)
dot icon18/02/2019
Confirmation statement made on 2019-01-17 with no updates
View PDF (3 pages)
dot icon23/08/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (12 pages)
dot icon17/01/2018
Confirmation statement made on 2018-01-17 with no updates
View PDF (3 pages)
dot icon05/01/2018
Confirmation statement made on 2017-12-07 with no updates
View PDF (3 pages)
dot icon31/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon12/01/2017
Confirmation statement made on 2016-12-07 with updates
View PDF (6 pages)
dot icon27/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon15/01/2016
Annual return made up to 2015-12-07 with full list of shareholders
View PDF (5 pages)
dot icon15/01/2016
Termination of appointment of Stefan Kuntzle as a director on 2016-01-04
View PDF (1 pages)
dot icon15/01/2016
Termination of appointment of Helmuth Deuring as a director on 2016-01-04
View PDF (1 pages)
dot icon15/01/2016
Appointment of Mr Marc-Christian Deuring as a director on 2016-01-04
View PDF (2 pages)
dot icon09/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon02/02/2015
Annual return made up to 2014-12-07 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon28/01/2014
Annual return made up to 2013-12-07 with full list of shareholders
View PDF (5 pages)
dot icon04/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon04/01/2013
Annual return made up to 2012-12-07 with full list of shareholders
View PDF (5 pages)
dot icon14/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon24/01/2012
Annual return made up to 2011-12-07 with full list of shareholders
View PDF (5 pages)
dot icon24/01/2012
Registered office address changed from 71 King Street London W6 9HW on 2012-01-24
View PDF (1 pages)
dot icon24/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon30/12/2010
Annual return made up to 2010-12-07 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2010
Termination of appointment of Md Secretaries Limited as a secretary
View PDF (2 pages)
dot icon28/10/2010
Appointment of Marc Deuring as a secretary
View PDF (3 pages)
dot icon28/10/2010
Registered office address changed from 5 Old Bailey London EC4M 7BA on 2010-10-28
View PDF (2 pages)
dot icon05/10/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon22/04/2010
Memorandum and Articles of Association
View PDF (42 pages)
dot icon22/04/2010
Statement of capital following an allotment of shares on 2010-04-09
View PDF (4 pages)
dot icon22/04/2010
Resolutions
View PDF (1 pages)
dot icon13/04/2010
Appointment of Helmuth Deuring as a director
View PDF (3 pages)
dot icon13/04/2010
Appointment of Dr Stefan Kuntzle as a director
View PDF (2 pages)
dot icon13/04/2010
Termination of appointment of Patrick Martin as a director
View PDF (2 pages)
dot icon13/04/2010
Termination of appointment of Md Directors Limited as a director
View PDF (2 pages)
dot icon13/04/2010
Registered office address changed from Oyez House 7 Spa Road London SE16 3QQ United Kingdom on 2010-04-13
View PDF (2 pages)
dot icon08/04/2010
Certificate of change of name
View PDF (2 pages)
dot icon08/04/2010
Change of name notice
View PDF (2 pages)
dot icon07/12/2009
Incorporation
View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

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

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BACKHAUS UK LIMITED

BACKHAUS UK LIMITED is an(a) Dissolved company incorporated on 07/12/2009 with the registered office located at C/O Maple House, 382 Kenton Road, Harrow HA3 9DP. There is currently no 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 BACKHAUS UK LIMITED?

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BACKHAUS UK LIMITED is currently Dissolved. It was registered on 07/12/2009 and dissolved on 21/03/2023.

Where is BACKHAUS UK LIMITED located?

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BACKHAUS UK LIMITED is registered at C/O Maple House, 382 Kenton Road, Harrow HA3 9DP.

What does BACKHAUS UK LIMITED do?

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BACKHAUS UK LIMITED operates in the Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores (47.24 - SIC 2007) sector.

What is the latest filing for BACKHAUS UK LIMITED?

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The latest filing was on 21/03/2023: Final Gazette dissolved following liquidation.