| Company Name | La Boulangerie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07227978 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2010(13 years, 1 month ago) |
| Dissolution Date | 12 October 2016 (6 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mrs Catherine Marangelli |
|---|---|
| Date of Birth | September 1972 (Born 50 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 20 April 2010(same day as company formation) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Alexandra Road Twickenham Middlesex TW1 2HE |
| Director Name | Mr Michel Marangelli |
|---|---|
| Date of Birth | April 1970 (Born 53 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 20 April 2010(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Alexandra Road Twickenham Middlesex TW1 2HE |
| Secretary Name | Mr Michel Marangelli |
|---|---|
| Status | Closed |
| Appointed | 20 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Alexandra Road Twickenham Middlesex TW1 2HE |
Location
| Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £11,822 |
| Cash | £400 |
| Current Liabilities | £14,134 |
Accounts
| Latest Accounts | 31 December 2013 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 October 2016 | Final Gazette dissolved following liquidation (1 page) |
| 12 July 2016 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 12 July 2016 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 1 June 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2015 | Statement of affairs with form 4.19 (6 pages) |
| 28 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 28 May 2015 | Statement of affairs with form 4.19 (6 pages) |
| 28 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 28 May 2015 | Resolutions
|
| 24 April 2015 | Registered 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 2015 | Registered 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 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 29 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (5 pages) |
| 29 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 11 January 2013 | Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
| 11 January 2013 | Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
| 4 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (5 pages) |
| 4 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Statement of capital following an allotment of shares on 20 April 2010
|
| 26 April 2012 | Statement of capital following an allotment of shares on 20 April 2010
|
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 9 December 2011 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 9 December 2011 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 31 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
| 20 April 2010 | Incorporation
|
| 20 April 2010 | Incorporation
|
| 20 April 2010 | Incorporation
|