Bakereva Limited

Company Name	Bakereva Limited
Company Status	Dissolved
Company Number	08288568
Category	Private Limited Company
Incorporation Date	9 November 2012(11 years, 5 months ago)
Dissolution Date	10 July 2018 (5 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Harika Polat
Date of Birth	January 1960 (Born 64 years ago)
Nationality	German
Status	Closed
Appointed	01 May 2016(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 10 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Hopyard Studios 2 Lovibond Lane Greenwich London SE10 9FY

Director Name	Mrs Yeliz Polat
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Turkish
Status	Resigned
Appointed	09 November 2012(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Hopyard Studios 13 Lovibond Lane London SE10 9FY

Location

Registered Address	71-75 Shelton Street London Greater London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90,000 other UK companies use this postal address

Shareholders

1 at £1	Yeliz Polat 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,779
Cash	£2,628
Current Liabilities	£29,778

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

15 February 2013	Delivered on: 21 February 2013 Persons entitled: Greenwich Peninsula Retail LLP Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first fixed equitable charge over the deposit balance defined as the balance from time to time standing to the credit of the deposit account with full title guarantee see image for full details. Outstanding

15 February 2013

Delivered on: 21 February 2013
Persons entitled: Greenwich Peninsula Retail LLP

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A first fixed equitable charge over the deposit balance defined as the balance from time to time standing to the credit of the deposit account with full title guarantee see image for full details.
Outstanding

Filing History

20 October 2017	Registered office address changed from 71 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street London Greater London WC2H 9JQ on 20 October 2017 (1 page)
6 September 2017	Registered office address changed from 40B Willoughby Road London N8 0JG to 71 Shelton Street London WC2H 9JQ on 6 September 2017 (1 page)
21 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
21 August 2017	Amended total exemption small company accounts made up to 30 November 2016 (6 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
3 October 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
18 September 2016	Registered office address changed from Unit 2 Hopyard Studios 13 Lovibond Lane London SE10 9FY England to 40B Willoughby Road London N8 0JG on 18 September 2016 (2 pages)
17 August 2016	Termination of appointment of Yeliz Polat as a director on 1 May 2016 (1 page)
17 August 2016	Appointment of Harika Polat as a director on 1 May 2016 (3 pages)
24 May 2016	Registered office address changed from 40 Willoughby Road London N8 0JG to Unit 2 Hopyard Studios 13 Lovibond Lane London SE10 9FY on 24 May 2016 (1 page)
25 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (3 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
17 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (3 pages)
17 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (3 pages)
15 August 2014	Registered office address changed from Unit 4-6 10 Pier Walk Greenwich Peninsula London SE10 0ES to 40 Willoughby Road London N8 0JG on 15 August 2014 (2 pages)
3 July 2014	Total exemption full accounts made up to 30 November 2013 (10 pages)
19 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (3 pages)
19 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (3 pages)
9 October 2013	Registered office address changed from C/O Bakereva Ltd 51 Broad Walk London SE3 8NE United Kingdom on 9 October 2013 (3 pages)
9 October 2013	Registered office address changed from C/O Bakereva Ltd 51 Broad Walk London SE3 8NE United Kingdom on 9 October 2013 (3 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)