Ganache Macaron Limited

Company Name	Ganache Macaron Limited
Company Status	Dissolved
Company Number	08326210
Category	Private Limited Company
Incorporation Date	11 December 2012(11 years, 4 months ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Miss Audrey Cadostin
Date of Birth	September 1983 (Born 40 years ago)
Nationality	French
Status	Closed
Appointed	11 December 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	402 Railway Arches Mentmore Terrace London E8 3PH

Director Name	Mr Paul Thomas Regan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2016(3 years after company formation)
Appointment Duration	6 years, 7 months (closed 16 August 2022)
Role	Baker
Country of Residence	England
Correspondence Address	402 Mentmore Terrace Railway Arches Mentmore Terrace London E8 3PH

Contact

Website	ganache-macaron.co.uk
Email address	[email protected]
Telephone	01994 635499
Telephone region	St Clears

Location

Registered Address	Railway Arches 402 Mentmore Terrace Hackney London E8 3PH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	London Fields
Built Up Area	Greater London

Shareholders

51 at £1	Audrey Cadostin 51.00% Ordinary
49 at £1	Paul Regan 49.00% Ordinary

Financials

Year	2014
Net Worth	£432
Current Liabilities	£14,018

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

29 August 2020	Compulsory strike-off action has been discontinued (1 page)
28 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
2 July 2020	Compulsory strike-off action has been suspended (1 page)
10 March 2020	First Gazette notice for compulsory strike-off (1 page)
28 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
21 January 2019	Confirmation statement made on 11 December 2018 with no updates (3 pages)
4 June 2018	Micro company accounts made up to 31 December 2017 (6 pages)
13 February 2018	Micro company accounts made up to 31 December 2016 (7 pages)
7 February 2018	Compulsory strike-off action has been discontinued (1 page)
6 February 2018	Confirmation statement made on 11 December 2017 with no updates (3 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
11 April 2017	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 April 2017	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 December 2016	Compulsory strike-off action has been discontinued (1 page)
27 December 2016	Compulsory strike-off action has been discontinued (1 page)
25 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
25 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
8 January 2016	Director's details changed for Miss Audrey Cadostin on 7 January 2016 (2 pages)
8 January 2016	Director's details changed for Miss Audrey Cadostin on 7 January 2016 (2 pages)
8 January 2016	Appointment of Mr Paul Thomas Regan as a director on 7 January 2016 (2 pages)
8 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (3 pages)
8 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (3 pages)
8 January 2016	Appointment of Mr Paul Thomas Regan as a director on 7 January 2016 (2 pages)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
31 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1 (3 pages)
31 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1 (3 pages)
9 December 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 December 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 November 2014	Registered office address changed from C/O Zrs Building 3 North London Business Park Oakleigh Road South London N11 1GN to Railway Arches 402 Mentmore Terrace Hackney London E8 3PH on 12 November 2014 (2 pages)
12 November 2014	Registered office address changed from C/O Zrs Building 3 North London Business Park Oakleigh Road South London N11 1GN to Railway Arches 402 Mentmore Terrace Hackney London E8 3PH on 12 November 2014 (2 pages)
7 March 2014	Registered office address changed from 165 Nunhead Grove London SE15 3LS United Kingdom on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from 165 Nunhead Grove London SE15 3LS United Kingdom on 7 March 2014 (1 page)
7 March 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (3 pages)
7 March 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (3 pages)
7 March 2014	Registered office address changed from 165 Nunhead Grove London SE15 3LS United Kingdom on 7 March 2014 (1 page)
11 December 2012	Incorporation (43 pages)
11 December 2012	Incorporation (43 pages)

Ganache Macaron Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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