| Company Name | Fort De Leau Limited |
|---|---|
| Director | Khaled Boufenniche |
| Company Status | Active |
| Company Number | 07906179 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2012(12 years, 4 months ago) |
| Previous Name | Ford Deleau Ltd |
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 | Mr Khaled Boufenniche |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2012(same day as company formation) |
| Role | Baker |
| Country of Residence | England |
| Correspondence Address | 155 Cricklewood Broadway London NW2 3HY |
| Secretary Name | Mrs Zoulikha Ibelaiden Boufenniche |
|---|---|
| Status | Current |
| Appointed | 01 July 2013(1 year, 5 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Correspondence Address | 101 Fairfield Crescent Edgware Middlesex HA8 9AL |
Location
| Registered Address | 155 Cricklewood Broadway London NW2 3HY |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Khaled Boufeniche 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,629 |
| Cash | £4,260 |
| Current Liabilities | £6,024 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 20 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 4 October 2024 (4 months, 2 weeks from now) |
Filing History
| 30 November 2023 | Micro company accounts made up to 28 February 2023 (4 pages) |
|---|---|
| 20 September 2023 | Confirmation statement made on 20 September 2023 with updates (4 pages) |
| 20 September 2023 | Termination of appointment of Zoulikha Ibelaiden Boufenniche as a secretary on 10 September 2023 (1 page) |
| 20 September 2023 | Cessation of Zoulikha Ibelaiden Boufenniche as a person with significant control on 10 September 2023 (1 page) |
| 20 September 2023 | Change of details for Mr Khaled Boufenniche as a person with significant control on 10 September 2023 (2 pages) |
| 29 November 2022 | Micro company accounts made up to 28 February 2022 (4 pages) |
| 26 October 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
| 23 December 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 29 November 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
| 1 October 2021 | Change of details for Mr Khaled Boufenniche as a person with significant control on 1 October 2021 (2 pages) |
| 1 October 2021 | Notification of Zoulikha Ibelaiden Boufenniche as a person with significant control on 1 October 2021 (2 pages) |
| 24 September 2021 | Secretary's details changed for Mrs Zoulikha Boufenniche on 24 September 2021 (1 page) |
| 24 September 2021 | Second filing of Confirmation Statement dated 18 November 2020 (3 pages) |
| 23 September 2021 | Secretary's details changed for Mrs Zoulikha Boufeniche on 23 September 2021 (1 page) |
| 23 September 2021 | Change of details for Mr Khaled Boufeniche as a person with significant control on 23 September 2021 (2 pages) |
| 23 September 2021 | Director's details changed for Mr Khaled Boufeniche on 23 September 2021 (2 pages) |
| 19 January 2021 | Confirmation statement made on 18 November 2020 with no updates
|
| 19 January 2021 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 3 November 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
| 17 December 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 9 October 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 18 November 2018 | Confirmation statement made on 18 November 2018 with updates (5 pages) |
| 18 November 2018 | 18/11/18 Statement of Capital gbp 100 (5 pages) |
| 31 October 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 17 February 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 26 September 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 27 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 20 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 13 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 27 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 8 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 14 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 29 July 2013 | Total exemption full accounts made up to 28 February 2013 (9 pages) |
| 29 July 2013 | Total exemption full accounts made up to 28 February 2013 (9 pages) |
| 26 July 2013 | Appointment of Mrs Zoulikha Boufeniche as a secretary (2 pages) |
| 26 July 2013 | Appointment of Mrs Zoulikha Boufeniche as a secretary (2 pages) |
| 10 July 2013 | Previous accounting period extended from 31 January 2013 to 28 February 2013 (1 page) |
| 10 July 2013 | Previous accounting period extended from 31 January 2013 to 28 February 2013 (1 page) |
| 11 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
| 11 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
| 19 March 2012 | Registered office address changed from Unit C1 Abbotts Wharf 93 Stainsby Road London E14 6JL United Kingdom on 19 March 2012 (1 page) |
| 19 March 2012 | Registered office address changed from Unit C1 Abbotts Wharf 93 Stainsby Road London E14 6JL United Kingdom on 19 March 2012 (1 page) |
| 16 January 2012 | Company name changed ford deleau LTD\certificate issued on 16/01/12
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| 16 January 2012 | Company name changed ford deleau LTD\certificate issued on 16/01/12
|
| 16 January 2012 | Director's details changed for Mr Khaled Boufeniche on 11 January 2012 (2 pages) |
| 16 January 2012 | Director's details changed for Mr Khaled Boufeniche on 11 January 2012 (2 pages) |
| 11 January 2012 | Incorporation
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| 11 January 2012 | Incorporation
|