CARMELLI BAKERIES LIMITED

Key Data

Status

Dissolved

Company No.

01832965

Incorporation date

16/07/1984

Size

Total Exemption Full

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores (47.24 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/07/1984)

20/03/2024

Final Gazette dissolved following liquidation

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20/12/2023

Return of final meeting in a members' voluntary winding up

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06/05/2023

Liquidators' statement of receipts and payments to 2023-02-28

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03/05/2022

Liquidators' statement of receipts and payments to 2022-02-28

View PDF (14 pages)

09/02/2022

Registered office address changed from C/O Valentine & Co 1st Floor Galley House Moon Lane Barnet EN5 5YL to Galley House Moon Lane Barnet EN5 5YL on 2022-02-09

View PDF (2 pages)

30/03/2021

Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT England to 1st Floor Galley House Moon Lane Barnet EN5 5YL on 2021-03-30

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16/03/2021

Appointment of a voluntary liquidator

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16/03/2021

Resolutions

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16/03/2021

Declaration of solvency

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28/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

01/06/2020

Confirmation statement made on 2020-05-31 with no updates

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27/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

27/09/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

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24/09/2019

Satisfaction of charge 5 in full

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20/06/2019

Termination of appointment of Matityahu Karmelli as a director on 2019-06-18

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14/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

27/12/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

28/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

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15/06/2018

Confirmation statement made on 2018-05-31 with no updates

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28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

22/06/2017

Statement of capital following an allotment of shares on 2016-06-01

View PDF (4 pages)

22/06/2017

Statement of capital following an allotment of shares on 2016-06-01

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22/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (8 pages)

22/06/2017

Statement of capital following an allotment of shares on 2016-06-01

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03/11/2016

Amended total exemption small company accounts made up to 2015-12-31

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22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

06/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

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03/06/2016

Registered office address changed from 128 Golders Green Road Golders Green London NW11 8HB to 1st Floor 314 Regents Park Road Finchley London N3 2LT on 2016-06-03

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30/09/2015

Micro company accounts made up to 2014-12-31

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07/07/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (6 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

19/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (6 pages)

04/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (6 pages)

03/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

07/03/2013

Statement of capital following an allotment of shares on 2012-09-30

View PDF (3 pages)

30/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

26/10/2012

Resolutions

View PDF (25 pages)

26/10/2012

Statement of company's objects

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10/07/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

15/08/2011

Director's details changed for Mrs Janice Carmelli on 2011-08-08

View PDF (2 pages)

01/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

05/05/2011

Director's details changed for Mrs Janice Carmelli on 2010-06-01

View PDF (2 pages)

05/05/2011

Secretary's details changed for Mrs Janice Carmelli on 2010-06-01

View PDF (2 pages)

05/05/2011

Director's details changed for Mr Matityahu Karmelli on 2010-06-01

View PDF (2 pages)

18/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

01/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

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11/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

08/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

01/07/2009

Director's change of particulars / matityahu carmelli / 01/07/2009

View PDF (2 pages)

10/06/2009

Return made up to 31/05/09; full list of members

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26/11/2008

Ad 08/10/08\gbp si 50@1=50\gbp ic 100/150\

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25/11/2008

Nc inc already adjusted 08/10/08

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25/11/2008

Resolutions

View PDF (12 pages)

07/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

26/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

14/08/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

28/06/2007

Return made up to 31/05/07; full list of members

View PDF (7 pages)

06/06/2007

Return made up to 31/05/06; full list of members

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29/06/2005

Return made up to 31/05/05; full list of members

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06/06/2005

Accounts for a small company made up to 2004-12-31

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13/08/2004

Accounts for a small company made up to 2003-12-31

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11/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

25/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

18/06/2003

Return made up to 31/05/03; full list of members

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11/10/2002

Accounts for a small company made up to 2001-12-31

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14/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

01/11/2001

Accounts for a small company made up to 2000-12-31

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31/05/2001

Return made up to 31/05/01; full list of members

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15/01/2001

Auditor's resignation

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11/07/2000

Return made up to 31/05/00; full list of members

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14/06/2000

Accounts for a small company made up to 1999-12-31

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15/07/1999

Return made up to 31/05/99; full list of members

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24/03/1999

Accounts for a small company made up to 1998-12-31

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29/01/1999

Declaration of satisfaction of mortgage/charge

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29/01/1999

Declaration of satisfaction of mortgage/charge

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08/09/1998

Accounts for a small company made up to 1997-12-31

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09/07/1998

Return made up to 31/05/98; full list of members

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30/06/1998

Particulars of mortgage/charge

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13/05/1998

Accounts for a small company made up to 1996-12-31

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21/04/1998

Accounts for a small company made up to 1995-12-31

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21/04/1998

Accounts for a small company made up to 1994-12-31

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07/08/1997

Return made up to 31/05/97; no change of members

View PDF (5 pages)

11/07/1996

Registered office changed on 11/07/96 from: hill house, highgate hill, london, N19 5UU

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20/06/1996

Return made up to 31/05/96; full list of members

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10/10/1995

Return made up to 31/05/95; full list of members

View PDF (12 pages)

21/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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02/11/1994

Accounts for a small company made up to 1993-12-31

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28/07/1994

Return made up to 31/05/94; full list of members

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28/07/1994

Registered office changed on 28/07/94 from: 128 golders green, london

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25/08/1993

Return made up to 31/05/93; full list of members

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08/07/1993

Accounts for a small company made up to 1992-12-31

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02/12/1992

Particulars of mortgage/charge

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14/10/1992

Director's particulars changed

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06/10/1992

Return made up to 31/05/92; full list of members

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19/08/1992

Accounts for a small company made up to 1991-12-31

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19/08/1992

Resolutions

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19/08/1992

Resolutions

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27/11/1991

Accounts for a small company made up to 1990-12-31

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23/08/1991

Return made up to 31/05/91; no change of members

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18/04/1991

Declaration of satisfaction of mortgage/charge

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29/01/1991

Particulars of mortgage/charge

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06/12/1990

Particulars of mortgage/charge

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15/10/1990

Return made up to 31/08/90; full list of members

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09/08/1990

Accounts for a small company made up to 1989-12-31

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09/01/1990

Full accounts made up to 1988-12-31

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29/11/1989

Return made up to 31/05/89; full list of members

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13/03/1989

Accounts for a small company made up to 1987-12-31

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08/08/1988

Return made up to 30/06/88; full list of members

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07/08/1987

Registered office changed on 07/08/87 from: 187 white cross street, london, EC1

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22/05/1987

Full accounts made up to 1986-12-31

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22/05/1987

Return made up to 19/05/87; full list of members

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13/05/1987

Particulars of mortgage/charge

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18/09/1986

Full accounts made up to 1985-12-31

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18/09/1986

Return made up to 31/08/86; full list of members

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12/09/1986

Accounting reference date shortened from 31/03 to 31/12

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11/06/1986

Return made up to 31/12/85; full list of members

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19/07/1984

New secretary appointed

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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

31/12/2019

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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

No officers data available.

Persons with Significant Control

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

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Description

About CARMELLI BAKERIES LIMITED

CARMELLI BAKERIES LIMITED is an(a) Dissolved company incorporated on 16/07/1984 with the registered office located at C/O VALENTINE & CO, Galley House Moon Lane, Barnet EN5 5YL. 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 CARMELLI BAKERIES LIMITED?

CARMELLI BAKERIES LIMITED is currently Dissolved. It was registered on 16/07/1984 and dissolved on 20/03/2024.

Where is CARMELLI BAKERIES LIMITED located?

CARMELLI BAKERIES LIMITED is registered at C/O VALENTINE & CO, Galley House Moon Lane, Barnet EN5 5YL.

What does CARMELLI BAKERIES LIMITED do?

CARMELLI BAKERIES LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for CARMELLI BAKERIES LIMITED?

The latest filing was on 20/03/2024: Final Gazette dissolved following liquidation.