Company NameBread & Toffee Limited
Company StatusDissolved
Company Number08715742
CategoryPrivate Limited Company
Incorporation Date2 October 2013(10 years, 6 months ago)
Dissolution Date19 December 2017 (6 years, 4 months ago)

Business Activity

Section HTransportation and storage
SIC 6412Courier other than national post
SIC 53202Unlicensed carriers

Directors

Director NameErnest Tsang Hoi Ho
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpectrum House Dunstable Road
Redbourn
St. Albans
Hertfordshire
AL3 7PR
Director NameFan Wing Hei
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpectrum House Dunstable Road
Redbourn
St. Albans
Hertfordshire
AL3 7PR
Secretary NameMr Ernest Tsang Hoi Ho
StatusClosed
Appointed02 October 2013(same day as company formation)
RoleCompany Director
Correspondence AddressSpectrum House Dunstable Road
Redbourn
St. Albans
Hertfordshire
AL3 7PR

Location

Registered Address18 Elstree Road
Bushey Heath
Bushey
WD23 4GG
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Heath
Built Up AreaGreater London

Shareholders

90 at £1Ernest Tsang Hoi Ho
90.00%
Ordinary
10 at £1Fan Wing Hei
10.00%
Ordinary

Accounts

Latest Accounts31 October 2015 (8 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

3 October 2017First Gazette notice for compulsory strike-off (1 page)
24 October 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
20 September 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
28 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(5 pages)
28 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(5 pages)
12 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
15 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(5 pages)
15 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(5 pages)
2 October 2013Incorporation
Statement of capital on 2013-10-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)