BAKKAVOR DESSERTS LEICESTER LIMITED

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BAKKAVOR DESSERTS LEICESTER LIMITED

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Key Data

Status

Dissolved

Company No.

11830443

Incorporation date

15/02/2019

Size

Dormant

Contacts

Registered address

Registered address

Fitzroy Place, 5th Floor, 8 Mortimer Street, London W1T 3JJCopy
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Latest events (Record since 15/02/2019)
dot icon07/04/2026
Final Gazette dissolved via voluntary strike-off
dot icon20/01/2026
First Gazette notice for voluntary strike-off
dot icon07/01/2026
Application to strike the company off the register
dot icon26/09/2025
Accounts for a dormant company made up to 2024-12-28
dot icon21/07/2025
Confirmation statement made on 2025-07-21 with updates
dot icon05/11/2024
Appointment of Mr Lee Miley as a director on 2024-11-01
dot icon05/11/2024
Termination of appointment of Benjamin Jay Waldron as a director on 2024-10-31
dot icon30/07/2024
Accounts for a dormant company made up to 2023-12-30
dot icon24/07/2024
Confirmation statement made on 2024-07-23 with no updates
dot icon25/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon27/07/2023
Confirmation statement made on 2023-07-23 with no updates
dot icon02/11/2022
Termination of appointment of Agust Gudmundsson as a director on 2022-11-01
dot icon01/11/2022
Appointment of Michael Edwards as a director on 2022-11-01
dot icon21/09/2022
Full accounts made up to 2021-12-25
dot icon01/08/2022
Confirmation statement made on 2022-07-23 with no updates
dot icon06/10/2021
Full accounts made up to 2020-12-26
dot icon26/07/2021
Confirmation statement made on 2021-07-23 with no updates
dot icon01/06/2021
Termination of appointment of Edwin Peter Gates as a director on 2020-12-26
dot icon11/02/2021
Full accounts made up to 2019-12-28
dot icon26/01/2021
Appointment of Mr Benjamin Jay Waldron as a director on 2020-12-27
dot icon30/12/2020
Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 2020-12-24
dot icon30/12/2020
Cessation of Bakkavor Limited as a person with significant control on 2020-12-24
dot icon23/07/2020
Confirmation statement made on 2020-07-23 with updates
dot icon13/02/2020
Confirmation statement made on 2020-02-12 with no updates
dot icon03/07/2019
Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 2019-06-21
dot icon27/06/2019
Resolutions
dot icon27/06/2019
Resolutions
dot icon17/06/2019
Resolutions
dot icon12/06/2019
Cessation of Samworth Brothers Limited as a person with significant control on 2019-06-12
dot icon12/06/2019
Notification of Bakkavor Limited as a person with significant control on 2019-06-12
dot icon12/06/2019
Registered office address changed from Chetwode House 1 Samworth Way Melton Mowbray Leicestershire LE13 1GA United Kingdom to Fitzroy Place, 5th Floor 8 Mortimer Street London W1T 3JJ on 2019-06-12
dot icon12/06/2019
Termination of appointment of Timothy James Barker as a secretary on 2019-06-12
dot icon12/06/2019
Termination of appointment of Steven Clive Bailey as a director on 2019-06-12
dot icon12/06/2019
Termination of appointment of Flor Aiden Healy as a director on 2019-06-12
dot icon12/06/2019
Appointment of Mr Edwin Peter Gates as a director on 2019-06-12
dot icon12/06/2019
Appointment of Mr Agust Gudmundsson as a director on 2019-06-12
dot icon10/04/2019
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Chetwode House 1 Samworth Way Melton Mowbray Leicestershire LE13 1GA on 2019-04-10
dot icon10/04/2019
Notification of Samworth Brothers Limited as a person with significant control on 2019-04-08
dot icon10/04/2019
Cessation of Inhoco Formations Limited as a person with significant control on 2019-04-08
dot icon10/04/2019
Termination of appointment of Roger Hart as a director on 2019-03-26
dot icon10/04/2019
Termination of appointment of Inhoco Formations Limited as a director on 2019-03-26
dot icon10/04/2019
Appointment of Timothy James Barker as a secretary on 2019-03-26
dot icon10/04/2019
Termination of appointment of a G Secretarial Limited as a director on 2019-03-26
dot icon10/04/2019
Termination of appointment of a G Secretarial Limited as a secretary on 2019-03-26
dot icon10/04/2019
Current accounting period shortened from 2020-02-28 to 2019-12-31
dot icon10/04/2019
Appointment of Mr Steven Clive Bailey as a director on 2019-03-26
dot icon10/04/2019
Appointment of Mr Flor Aiden Healy as a director on 2019-03-26
dot icon26/03/2019
Resolutions
dot icon15/02/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/12/2024
dot iconNext confirmation date
21/07/2026
dot iconLast change occurred
28/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hart, Roger
Director
15/02/2019 - 26/03/2019
1271
INHOCO FORMATIONS LIMITED
Nominee Director
15/02/2019 - 26/03/2019
328
A G SECRETARIAL LIMITED
Corporate Secretary
15/02/2019 - 26/03/2019
662
A G SECRETARIAL LIMITED
Corporate Director
15/02/2019 - 26/03/2019
662
Gudmundsson, Agust
Director
12/06/2019 - 01/11/2022
53

Persons with Significant Control

4
psc login icon

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 BAKKAVOR DESSERTS LEICESTER LIMITED

BAKKAVOR DESSERTS LEICESTER LIMITED is an(a) Dissolved company incorporated on 15/02/2019 with the registered office located at Fitzroy Place, 5th Floor, 8 Mortimer Street, London W1T 3JJ. 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 BAKKAVOR DESSERTS LEICESTER LIMITED?

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BAKKAVOR DESSERTS LEICESTER LIMITED is currently Dissolved. It was registered on 15/02/2019 and dissolved on 07/04/2026.

Where is BAKKAVOR DESSERTS LEICESTER LIMITED located?

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BAKKAVOR DESSERTS LEICESTER LIMITED is registered at Fitzroy Place, 5th Floor, 8 Mortimer Street, London W1T 3JJ.

What does BAKKAVOR DESSERTS LEICESTER LIMITED do?

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BAKKAVOR DESSERTS LEICESTER LIMITED operates in the Manufacture of prepared meals and dishes (10.85 - SIC 2007) sector.

What is the latest filing for BAKKAVOR DESSERTS LEICESTER LIMITED?

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The latest filing was on 07/04/2026: Final Gazette dissolved via voluntary strike-off.