Company NameLa Boulangerie Limited
Company StatusDissolved
Company Number07227978
CategoryPrivate Limited Company
Incorporation Date20 April 2010(13 years, 11 months ago)
Dissolution Date12 October 2016 (7 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMrs Catherine Marangelli
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityFrench
StatusClosed
Appointed20 April 2010(same day as company formation)
RoleBusiness Woman
Country of ResidenceUnited Kingdom
Correspondence Address13 Alexandra Road
Twickenham
Middlesex
TW1 2HE
Director NameMr Michel Marangelli
Date of BirthApril 1970 (Born 54 years ago)
NationalityFrench
StatusClosed
Appointed20 April 2010(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address13 Alexandra Road
Twickenham
Middlesex
TW1 2HE
Secretary NameMr Michel Marangelli
StatusClosed
Appointed20 April 2010(same day as company formation)
RoleCompany Director
Correspondence Address13 Alexandra Road
Twickenham
Middlesex
TW1 2HE

Location

Registered AddressDevonshire House
60 Goswell Road
London
EC1M 7AD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Net Worth£11,822
Cash£400
Current Liabilities£14,134

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 October 2016Final Gazette dissolved following liquidation (1 page)
12 October 2016Final Gazette dissolved following liquidation (1 page)
12 July 2016Return of final meeting in a creditors' voluntary winding up (13 pages)
12 July 2016Return of final meeting in a creditors' voluntary winding up (13 pages)
1 June 2015Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ England to Devonshire House 60 Goswell Road London EC1M 7AD on 1 June 2015 (2 pages)
1 June 2015Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ England to Devonshire House 60 Goswell Road London EC1M 7AD on 1 June 2015 (2 pages)
1 June 2015Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ England to Devonshire House 60 Goswell Road London EC1M 7AD on 1 June 2015 (2 pages)
28 May 2015Statement of affairs with form 4.19 (6 pages)
28 May 2015Statement of affairs with form 4.19 (6 pages)
28 May 2015Appointment of a voluntary liquidator (1 page)
28 May 2015Appointment of a voluntary liquidator (1 page)
28 May 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-12
(1 page)
24 April 2015Registered office address changed from 13 Alexandra Road Twickenham Middlesex TW1 2HE to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 24 April 2015 (1 page)
24 April 2015Registered office address changed from 13 Alexandra Road Twickenham Middlesex TW1 2HE to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 24 April 2015 (1 page)
3 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 April 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
(5 pages)
25 April 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 April 2013Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
29 April 2013Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
24 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 January 2013Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
11 January 2013Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
4 May 2012Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
4 May 2012Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
26 April 2012Statement of capital following an allotment of shares on 20 April 2010
  • GBP 100
(3 pages)
26 April 2012Statement of capital following an allotment of shares on 20 April 2010
  • GBP 100
(3 pages)
19 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 December 2011Particulars of a mortgage or charge / charge no: 1 (11 pages)
9 December 2011Particulars of a mortgage or charge / charge no: 1 (11 pages)
31 May 2011Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
31 May 2011Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
20 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)
20 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)
20 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)