Company NameAntoine's Kitchen Ltd.
Company StatusDissolved
Company Number08743752
CategoryPrivate Limited Company
Incorporation Date22 October 2013(10 years, 5 months ago)
Dissolution Date29 June 2021 (2 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5136Wholesale sugar, chocolate etc.
SIC 46360Wholesale of sugar and chocolate and sugar confectionery

Director

Director NameMr Antoine Barthes
Date of BirthDecember 1984 (Born 39 years ago)
NationalityFrench
StatusClosed
Appointed22 October 2013(same day as company formation)
RoleEmployed
Country of ResidenceUnited Kingdom
Correspondence Address13 Priory House
Folgate Street
London
E1 6UJ

Location

Registered AddressFlat 3 45 Chantrey Road
Flat 3
London
SW9 9TD
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardFerndale
Built Up AreaGreater London

Shareholders

52 at £30Antoine Barthes
52.00%
Ordinary
16 at £30Dafydd Stephens
16.00%
Ordinary
16 at £30Joshua Innes
16.00%
Ordinary
16 at £30Sandrine Tusseau
16.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 October 2019 (4 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

4 November 2020Micro company accounts made up to 31 October 2019 (3 pages)
28 October 2019Confirmation statement made on 22 October 2019 with no updates (3 pages)
29 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
2 November 2018Confirmation statement made on 22 October 2018 with no updates (3 pages)
30 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
5 November 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
5 November 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
25 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
25 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
2 November 2016Confirmation statement made on 22 October 2016 with updates (6 pages)
2 November 2016Confirmation statement made on 22 October 2016 with updates (6 pages)
28 July 2016Registered office address changed from 13 Priory House Folgate Street London E1 6UJ to C/O Sandrine Tusseau Flat 3 45 Chantrey Road Flat 3 London SW9 9TD on 28 July 2016 (1 page)
28 July 2016Registered office address changed from 13 Priory House Folgate Street London E1 6UJ to C/O Sandrine Tusseau Flat 3 45 Chantrey Road Flat 3 London SW9 9TD on 28 July 2016 (1 page)
21 July 2016Micro company accounts made up to 31 October 2015 (2 pages)
21 July 2016Micro company accounts made up to 31 October 2015 (2 pages)
26 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3,000
(4 pages)
26 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3,000
(4 pages)
28 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
28 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
25 June 2015Statement of capital following an allotment of shares on 25 June 2015
  • GBP 3,000
(3 pages)
25 June 2015Statement of capital following an allotment of shares on 25 June 2015
  • GBP 3,000
(3 pages)
22 October 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
(3 pages)
22 October 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
(3 pages)
22 October 2013Incorporation
Statement of capital on 2013-10-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 October 2013Incorporation
Statement of capital on 2013-10-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)