THE BREAD SHOP COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03483963

Incorporation date

18/12/1997

Size

Total Exemption Full

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1997)

29/06/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/03/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

29/03/2021

Liquidators' statement of receipts and payments to 2021-01-22

View PDF (26 pages)

15/04/2020

Liquidators' statement of receipts and payments to 2020-01-22

View PDF (35 pages)

18/09/2019

Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus London E14 4HD to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 2019-09-18

View PDF (2 pages)

12/03/2019

Notice to Registrar of Companies of Notice of disclaimer

View PDF (13 pages)

22/02/2019

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

08/02/2019

Registered office address changed from 64 New Cavendish Street London W1G 8TB England to Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 2019-02-08

View PDF (2 pages)

07/02/2019

Statement of affairs

View PDF (8 pages)

07/02/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

07/02/2019

Resolutions

View PDF (1 pages)

20/12/2018

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

View PDF (8 pages)

28/09/2018

Previous accounting period shortened from 2017-12-30 to 2017-12-29

View PDF (1 pages)

23/01/2018

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

07/12/2017

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

View PDF (9 pages)

28/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

30/08/2017

Registered office address changed from C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS to 64 New Cavendish Street London W1G 8TB on 2017-08-30

View PDF (1 pages)

03/03/2017

Confirmation statement made on 2016-12-19 with updates

View PDF (5 pages)

30/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

11/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (4 pages)

11/01/2016

Director's details changed for Abbas Deniz Gul on 2015-12-19

View PDF (2 pages)

11/01/2016

Secretary's details changed for Deniz Gul on 2015-12-19

View PDF (1 pages)

09/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

12/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (4 pages)

01/12/2014

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

View PDF (8 pages)

10/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (4 pages)

01/11/2013

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

View PDF (8 pages)

27/09/2013

Director's details changed for Abbas Deniz Gul on 2013-09-27

View PDF (2 pages)

25/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (4 pages)

25/01/2013

Secretary's details changed for Deniz Gul on 2012-12-19

View PDF (1 pages)

25/01/2013

Director's details changed for Adolf Katz on 2012-12-19

View PDF (2 pages)

10/12/2012

Registered office address changed from 1-6 Clay Street London W1U 6DA on 2012-12-10

View PDF (1 pages)

01/10/2012

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

View PDF (8 pages)

25/08/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

07/03/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (5 pages)

02/03/2012

Director's details changed for Adolf Katz on 2011-02-07

View PDF (2 pages)

26/09/2011

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

View PDF (9 pages)

20/09/2011

Appointment of Deniz Gul as a secretary

View PDF (3 pages)

07/06/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (6 pages)

18/02/2011

Termination of appointment of Natalie Cohen as a secretary

View PDF (2 pages)

18/02/2011

Termination of appointment of Jonathan Cohen as a director

View PDF (2 pages)

18/02/2011

Appointment of Abbas Deniz Gul as a director

View PDF (3 pages)

16/02/2011

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

View PDF (9 pages)

08/02/2011

Statement of capital following an allotment of shares on 2009-12-22

View PDF (10 pages)

28/01/2011

Termination of appointment of Arkadi Nachimowski as a director

View PDF (2 pages)

12/02/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (5 pages)

12/02/2010

Secretary's details changed for Natalie Jane Cohen on 2009-12-19

View PDF (1 pages)

12/02/2010

Director's details changed for Arkadi Nachimowski on 2009-12-19

View PDF (2 pages)

12/02/2010

Director's details changed for Adolf Katz on 2009-12-19

View PDF (2 pages)

05/11/2009

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

View PDF (9 pages)

10/03/2009

Return made up to 19/12/08; no change of members

View PDF (5 pages)

02/11/2008

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

View PDF (9 pages)

29/07/2008

Return made up to 19/12/07; full list of members

View PDF (7 pages)

29/07/2008

Ad 31/12/06\gbp si 24615@1=24615\gbp ic 80000/104615\

View PDF (2 pages)

01/03/2008

Director's change of particulars / arkadi nachimowski / 01/12/2007

View PDF (1 pages)

09/11/2007

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

View PDF (8 pages)

24/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2007

Return made up to 19/12/06; full list of members

View PDF (7 pages)

31/10/2006

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

View PDF (8 pages)

24/07/2006

Return made up to 19/12/05; full list of members

View PDF (7 pages)

07/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

26/01/2005

Ad 22/12/03--------- £ si 79998@1

View PDF (2 pages)

26/01/2005

Return made up to 19/12/04; full list of members

View PDF (7 pages)

15/12/2004

Director's particulars changed

View PDF (1 pages)

11/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

11/10/2004

Registered office changed on 11/10/04 from: 65 saint johns wood high street london NW8 7NL

View PDF (1 pages)

06/10/2004

Ad 22/12/03--------- £ si 79998@1=79998 £ ic 2/80000

View PDF (2 pages)

05/10/2004

Resolutions

View PDF (0 pages)

05/10/2004

Resolutions

View PDF (1 pages)

05/10/2004

£ nc 1000/2500000 22/12/03

View PDF (1 pages)

17/05/2004

New director appointed

View PDF (2 pages)

16/03/2004

Return made up to 19/12/03; full list of members

View PDF (7 pages)

04/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

13/01/2003

Return made up to 19/12/02; full list of members

View PDF (7 pages)

28/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

06/02/2002

Return made up to 19/12/01; full list of members

View PDF (7 pages)

06/02/2002

Registered office changed on 06/02/02 from: 115 craven park road london N15 6BL

View PDF (1 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

23/05/2001

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

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29/01/2001

Return made up to 19/12/00; full list of members

View PDF (7 pages)

25/08/2000

Secretary resigned

View PDF (1 pages)

10/04/2000

Registered office changed on 10/04/00 from: sea containers house 20 upper ground london SE1 9LH

View PDF (1 pages)

10/04/2000

Secretary resigned

View PDF (1 pages)

19/01/2000

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

View PDF (5 pages)

19/01/2000

Return made up to 19/12/99; full list of members

View PDF (7 pages)

13/08/1999

New secretary appointed

View PDF (2 pages)

06/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1999

New director appointed

View PDF (2 pages)

17/03/1999

New director appointed

View PDF (2 pages)

13/01/1999

Return made up to 19/12/98; full list of members

View PDF (6 pages)

16/02/1998

Registered office changed on 16/02/98 from: 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

16/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/1998

Director resigned

View PDF (1 pages)

16/02/1998

Secretary resigned

View PDF (1 pages)

12/01/1998

Certificate of change of name

View PDF (2 pages)

19/12/1997

Incorporation

View PDF (16 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

30/12/2017

Last change occurred

30/12/2017

Accounts

Total Exemption Full

Last made up date

30/12/2017

Next account date

30/12/2018

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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
ALPHA DIRECT LIMITED	Nominee Director	19/12/1997 - 07/01/1998	865
ALPHA SECRETARIAL LIMITED	Nominee Secretary	19/12/1997 - 07/01/1998	1710
Katz, Adolf	Director	22/07/1999 - Present	-
Gul, Deniz Abbas	Director	01/01/2011 - Present	-
Gul, Deniz Abbas	Secretary	02/08/2011 - Present	-

Persons with Significant Control

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

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Description

About THE BREAD SHOP COMPANY LIMITED

THE BREAD SHOP COMPANY LIMITED is an(a) Dissolved company incorporated on 18/12/1997 with the registered office located at Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London E14 4HD. 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 THE BREAD SHOP COMPANY LIMITED?

THE BREAD SHOP COMPANY LIMITED is currently Dissolved. It was registered on 18/12/1997 and dissolved on 28/06/2022.

Where is THE BREAD SHOP COMPANY LIMITED located?

THE BREAD SHOP COMPANY LIMITED is registered at Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London E14 4HD.

What does THE BREAD SHOP COMPANY LIMITED do?

THE BREAD SHOP COMPANY 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 THE BREAD SHOP COMPANY LIMITED?

The latest filing was on 29/06/2022: Final Gazette dissolved following liquidation.