| Company Name | Half Baked Labs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08348678 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2013(11 years, 3 months ago) |
| Dissolution Date | 9 April 2019 (5 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Lauren Claire Murphy |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 01 October 2015(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 09 April 2019) |
| Role | Chartered Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Shine Building 1 Hardwick Street London EC1R 4RB |
| Director Name | Dr Jacques Kotze |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 07 January 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 33, Vega House 17 Prize Walk Olympic Park London E20 1AB |
Location
| Registered Address | Flat 33, Vega House 17 Prize Walk Olympic Park London E20 1AB |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
Shareholders
| 5k at £0.01 | Jacques Kotze 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,152 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 9 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 22 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2019 | Application to strike the company off the register (4 pages) |
| 8 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 3 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 3 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 21 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 21 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 25 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 25 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 3 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 29 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 29 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 22 October 2015 | Appointment of Mrs Lauren Claire Murphy as a director on 1 October 2015 (2 pages) |
| 22 October 2015 | Termination of appointment of Jacques Kotze as a director on 1 October 2015 (1 page) |
| 22 October 2015 | Appointment of Mrs Lauren Claire Murphy as a director on 1 October 2015 (2 pages) |
| 22 October 2015 | Termination of appointment of Jacques Kotze as a director on 1 October 2015 (1 page) |
| 22 October 2015 | Appointment of Mrs Lauren Claire Murphy as a director on 1 October 2015 (2 pages) |
| 22 October 2015 | Termination of appointment of Jacques Kotze as a director on 1 October 2015 (1 page) |
| 26 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 23 April 2014 | Registered office address changed from Flat 61 the Grainstore 4 Western Gateway London E16 1BA on 23 April 2014 (1 page) |
| 23 April 2014 | Registered office address changed from Flat 61 the Grainstore 4 Western Gateway London E16 1BA on 23 April 2014 (1 page) |
| 31 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 24 October 2013 | Registered office address changed from C/O Techhub, Digital Spin Ltd 4-5 Bonhill Street London EC2A 4BX United Kingdom on 24 October 2013 (1 page) |
| 24 October 2013 | Registered office address changed from C/O Techhub, Digital Spin Ltd 4-5 Bonhill Street London EC2A 4BX United Kingdom on 24 October 2013 (1 page) |
| 7 January 2013 | Incorporation
|
| 7 January 2013 | Incorporation
|