| Company Name | Ye Olde Bakery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07053889 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2009(14 years, 6 months ago) |
| Dissolution Date | 1 October 2019 (4 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Carlo Le Pore |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2009(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 10 months (closed 01 October 2019) |
| Role | Baker |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Rookstone Road Tooting London SW17 9NQ |
| Secretary Name | Carlo Le Pore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2009(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 10 months (closed 01 October 2019) |
| Role | Company Director |
| Correspondence Address | 284 Milkwood Road London SE24 0EZ |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Director Name | Mr David Bell |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2009(1 month, 1 week after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 13 January 2010) |
| Role | Baker |
| Country of Residence | England |
| Correspondence Address | 8 Kestrel Avenue London SE24 0EB |
Location
| Registered Address | 284 Milkwood Road London SE24 0EZ |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Herne Hill |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £4,679 |
| Cash | £32,420 |
| Current Liabilities | £32,776 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 1 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2019 | Application to strike the company off the register (2 pages) |
| 23 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 20 October 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 18 September 2018 | Registered office address changed from 323-327 Railton Road Herne Hill London SE24 0JN to 284 Milkwood Road London SE24 0EZ on 18 September 2018 (2 pages) |
| 11 September 2018 | Compulsory strike-off action has been suspended (1 page) |
| 21 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 18 July 2017 | Notification of Carlo Le Pore as a person with significant control on 31 May 2017 (2 pages) |
| 18 July 2017 | Notification of David Bell as a person with significant control on 31 May 2017 (2 pages) |
| 18 July 2017 | Confirmation statement made on 31 May 2017 with no updates (3 pages) |
| 18 July 2017 | Notification of Carlo Le Pore as a person with significant control on 31 May 2017 (2 pages) |
| 18 July 2017 | Confirmation statement made on 31 May 2017 with no updates (3 pages) |
| 18 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 18 July 2017 | Notification of David Bell as a person with significant control on 18 July 2017 (2 pages) |
| 18 July 2017 | Notification of Carlo Le Pore as a person with significant control on 18 July 2017 (2 pages) |
| 18 July 2017 | Notification of David Bell as a person with significant control on 31 May 2017 (2 pages) |
| 21 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 3 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 3 June 2014 | Secretary's details changed for Carlo Le Pore on 31 May 2014 (1 page) |
| 3 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Secretary's details changed for Carlo Le Pore on 31 May 2014 (1 page) |
| 3 June 2014 | Director's details changed for Carlo Le Pore on 31 May 2014 (2 pages) |
| 3 June 2014 | Director's details changed for Carlo Le Pore on 31 May 2014 (2 pages) |
| 3 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 24 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders (5 pages) |
| 24 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders (5 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 11 December 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (14 pages) |
| 11 December 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (14 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 14 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (14 pages) |
| 14 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (14 pages) |
| 8 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2011 | Appointment of Carlo Le Pore as a secretary (3 pages) |
| 4 March 2011 | Appointment of Carlo Le Pore as a secretary (3 pages) |
| 18 January 2011 | Annual return made up to 22 October 2010 with a full list of shareholders (14 pages) |
| 18 January 2011 | Annual return made up to 22 October 2010 with a full list of shareholders (14 pages) |
| 20 January 2010 | Termination of appointment of David Bell as a director (2 pages) |
| 20 January 2010 | Termination of appointment of David Bell as a director (2 pages) |
| 3 December 2009 | Appointment of Carlo Le Pore as a director (3 pages) |
| 3 December 2009 | Appointment of David Bell as a director (3 pages) |
| 3 December 2009 | Registered office address changed from 11 East Parkside Warlingham CR6 9PY United Kingdom on 3 December 2009 (2 pages) |
| 3 December 2009 | Appointment of Carlo Le Pore as a director (3 pages) |
| 3 December 2009 | Appointment of David Bell as a director (3 pages) |
| 3 December 2009 | Registered office address changed from 11 East Parkside Warlingham CR6 9PY United Kingdom on 3 December 2009 (2 pages) |
| 3 December 2009 | Registered office address changed from 11 East Parkside Warlingham CR6 9PY United Kingdom on 3 December 2009 (2 pages) |
| 30 October 2009 | Termination of appointment of Aderyn Hurworth as a director (2 pages) |
| 30 October 2009 | Termination of appointment of Aderyn Hurworth as a director (2 pages) |
| 22 October 2009 | Incorporation (28 pages) |
| 22 October 2009 | Incorporation (28 pages) |