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BAGELMAN LIMITED

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BAGELMAN LIMITED

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Key Data

Status

Dissolved

Company No.

04376073

Incorporation date

18/02/2002

Size

Total Exemption Full

Classification

Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 37 Frederick Place, Brighton BN1 4EACopy
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Latest events (Record since 18/02/2002)
dot icon06/05/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/02/2024
Notice of move from Administration to Dissolution
View PDF (23 pages)
dot icon05/10/2023
Administrator's progress report
View PDF (21 pages)
dot icon31/03/2023
Administrator's progress report
View PDF (28 pages)
dot icon20/02/2023
Notice of extension of period of Administration
View PDF (3 pages)
dot icon29/09/2022
Administrator's progress report
View PDF (32 pages)
dot icon12/08/2022
Notice of completion of voluntary arrangement
View PDF (12 pages)
dot icon21/04/2022
Voluntary arrangement supervisor's abstract of receipts and payments to 2022-03-28
View PDF (11 pages)
dot icon06/04/2022
Result of meeting of creditors
View PDF (5 pages)
dot icon15/03/2022
Statement of administrator's proposal
View PDF (57 pages)
dot icon08/03/2022
Appointment of an administrator
View PDF (3 pages)
dot icon03/03/2022
Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF United Kingdom to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2022-03-03
View PDF (2 pages)
dot icon03/02/2022
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon08/10/2021
Confirmation statement made on 2021-10-01 with no updates
View PDF (3 pages)
dot icon29/09/2021
Director's details changed for Mrs Johanna Prior on 2021-09-29
View PDF (2 pages)
dot icon29/09/2021
Change of details for Mrs Johanna Prior as a person with significant control on 2021-09-29
View PDF (2 pages)
dot icon28/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (15 pages)
dot icon07/05/2021
Voluntary arrangement supervisor's abstract of receipts and payments to 2021-03-28
View PDF (14 pages)
dot icon05/05/2021
Cessation of Anthony David Prior as a person with significant control on 2021-04-19
View PDF (1 pages)
dot icon28/04/2021
Termination of appointment of Anthony David Prior as a director on 2021-04-19
View PDF (1 pages)
dot icon04/11/2020
Confirmation statement made on 2020-10-01 with updates
View PDF (5 pages)
dot icon24/09/2020
Director's details changed for Mrs Johanna Prior on 2020-09-24
View PDF (2 pages)
dot icon29/04/2020
Voluntary arrangement supervisor's abstract of receipts and payments to 2020-03-28
View PDF (17 pages)
dot icon28/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (14 pages)
dot icon09/12/2019
Resolutions
View PDF (2 pages)
dot icon02/12/2019
Statement of capital following an allotment of shares on 2019-09-03
View PDF (3 pages)
dot icon18/10/2019
Confirmation statement made on 2019-10-01 with no updates
View PDF (3 pages)
dot icon18/10/2019
Director's details changed for Mr Anthony David Prior on 2019-10-18
View PDF (2 pages)
dot icon18/10/2019
Change of details for Mr Anthony David Prior as a person with significant control on 2019-10-18
View PDF (2 pages)
dot icon02/10/2019
Change of details for Mrs Johanna Prior as a person with significant control on 2019-06-07
View PDF (2 pages)
dot icon02/10/2019
Director's details changed for Mrs Johanna Prior on 2019-06-07
View PDF (2 pages)
dot icon07/06/2019
Registered office address changed from Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL United Kingdom to Ground Floor 19 New Road Brighton East Sussex BN1 1UF on 2019-06-07
View PDF (1 pages)
dot icon18/04/2019
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (6 pages)
dot icon19/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (10 pages)
dot icon17/10/2018
Confirmation statement made on 2018-10-01 with no updates
View PDF (3 pages)
dot icon03/10/2018
Registered office address changed from Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL United Kingdom to Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL on 2018-10-03
View PDF (1 pages)
dot icon17/09/2018
Registered office address changed from Chantry Lodge Pyecombe Street Pyecombe Brighton East Sussex BN45 7EE to Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL on 2018-09-17
View PDF (1 pages)
dot icon07/11/2017
Total exemption full accounts made up to 2017-05-31
View PDF (10 pages)
dot icon13/10/2017
Confirmation statement made on 2017-10-01 with no updates
View PDF (3 pages)
dot icon23/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (9 pages)
dot icon17/10/2016
Confirmation statement made on 2016-10-01 with updates
View PDF (6 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (8 pages)
dot icon04/11/2015
Annual return made up to 2015-10-01 with full list of shareholders
View PDF (3 pages)
dot icon16/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (8 pages)
dot icon24/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
View PDF (3 pages)
dot icon03/03/2014
Annual return made up to 2014-02-18 with full list of shareholders
View PDF (3 pages)
dot icon03/09/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (17 pages)
dot icon14/03/2013
Annual return made up to 2013-02-18 with full list of shareholders
View PDF (3 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon06/03/2012
Annual return made up to 2012-02-18 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (7 pages)
dot icon11/08/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon14/06/2011
Appointment of Mr Anthony David Prior as a director
View PDF (2 pages)
dot icon14/06/2011
Appointment of Mrs Johanna Prior as a director
View PDF (2 pages)
dot icon14/06/2011
Previous accounting period extended from 2011-03-31 to 2011-05-31
View PDF (1 pages)
dot icon14/06/2011
Termination of appointment of Julian Engelsman as a director
View PDF (1 pages)
dot icon14/06/2011
Registered office address changed from 7 Bond Street Brighton East Sussex BN1 1RD on 2011-06-14
View PDF (1 pages)
dot icon08/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon23/02/2011
Annual return made up to 2011-02-18 with full list of shareholders
View PDF (3 pages)
dot icon13/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon08/04/2010
Annual return made up to 2010-02-18 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2010
Director's details changed for Julian Engelsman on 2010-04-08
View PDF (2 pages)
dot icon12/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon05/03/2009
Return made up to 18/02/09; full list of members
View PDF (3 pages)
dot icon06/08/2008
Return made up to 18/02/08; full list of members; amend
View PDF (5 pages)
dot icon23/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon24/06/2008
Appointment terminated secretary simon engelsman
View PDF (1 pages)
dot icon10/03/2008
Return made up to 18/02/08; full list of members
View PDF (3 pages)
dot icon02/08/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon21/03/2007
Return made up to 18/02/07; full list of members
View PDF (2 pages)
dot icon06/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon27/02/2006
Return made up to 18/02/06; full list of members
View PDF (2 pages)
dot icon31/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon28/02/2005
Return made up to 18/02/05; full list of members
View PDF (2 pages)
dot icon16/08/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon10/02/2004
Return made up to 18/02/04; full list of members
View PDF (6 pages)
dot icon10/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon23/05/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/02/2003
Return made up to 18/02/03; full list of members
View PDF (6 pages)
dot icon17/05/2002
Accounting reference date extended from 28/02/03 to 31/03/03
View PDF (1 pages)
dot icon17/05/2002
Registered office changed on 17/05/02 from: c/o hacker young, 168 church road, hove east sussex BN3 2DL
View PDF (1 pages)
dot icon28/02/2002
New secretary appointed
View PDF (2 pages)
dot icon28/02/2002
New director appointed
View PDF (2 pages)
dot icon28/02/2002
Director resigned
View PDF (1 pages)
dot icon28/02/2002
Secretary resigned
View PDF (1 pages)
dot icon18/02/2002
Incorporation
View PDF (18 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
31/05/2020
dot iconLast change occurred
31/05/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2020
dot iconNext account date
31/05/2021
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 BAGELMAN LIMITED

BAGELMAN LIMITED is an(a) Dissolved company incorporated on 18/02/2002 with the registered office located at 3rd Floor 37 Frederick Place, Brighton BN1 4EA. 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 BAGELMAN LIMITED?

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BAGELMAN LIMITED is currently Dissolved. It was registered on 18/02/2002 and dissolved on 06/05/2024.

Where is BAGELMAN LIMITED located?

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BAGELMAN LIMITED is registered at 3rd Floor 37 Frederick Place, Brighton BN1 4EA.

What does BAGELMAN LIMITED do?

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BAGELMAN LIMITED operates in the Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007) sector.

What is the latest filing for BAGELMAN LIMITED?

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The latest filing was on 06/05/2024: Final Gazette dissolved following liquidation.