| Company Name | Clarke's Breads Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05777087 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2006(18 years ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Sally Vanessa Clarke |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2006(1 week, 6 days after company formation) |
| Appointment Duration | 14 years, 5 months (closed 06 October 2020) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 7 Billing Place London SW10 9UN |
| Secretary Name | Nigel Eastmond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2006(1 week, 6 days after company formation) |
| Appointment Duration | 14 years, 5 months (closed 06 October 2020) |
| Role | Company Director |
| Correspondence Address | 124 Kensington Church Street London W8 4BH |
| Director Name | Mantel Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2006(same day as company formation) |
| Correspondence Address | 16 Winchester Walk London SE1 9AQ |
| Secretary Name | Mantel Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2006(same day as company formation) |
| Correspondence Address | 16 Winchester Walk London SE1 9AQ |
Contact
| Website | www.sallyclarke.com |
|---|---|
| Telephone | 020 72219225 |
| Telephone region | London |
Location
| Registered Address | 136 Kensington Church Street London W8 4BH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sally Vanessa Clarke 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 19 June 2017 | Accounts for a dormant company made up to 30 April 2017 (4 pages) |
|---|---|
| 11 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 18 May 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 27 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 22 June 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 14 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 25 June 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 15 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 21 August 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 15 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 17 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 16 May 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 15 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 14 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Registered office address changed from St Pauls House Warwick Lane London EC4M 7BP on 10 February 2010 (1 page) |
| 8 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 29 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 14 May 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 11 July 2007 | Return made up to 11/04/07; full list of members (6 pages) |
| 21 May 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 21 May 2007 | Registered office changed on 21/05/07 from: st clare house 30-33 minories london EC3N 1DD (2 pages) |
| 18 May 2006 | New secretary appointed (2 pages) |
| 18 May 2006 | Registered office changed on 18/05/06 from: 16 winchester walk london SE1 9AQ (2 pages) |
| 18 May 2006 | Director resigned (1 page) |
| 18 May 2006 | New director appointed (2 pages) |
| 18 May 2006 | Secretary resigned (1 page) |
| 11 April 2006 | Incorporation (13 pages) |