Bread Central Limited

Company Name	Bread Central Limited
Company Status	Dissolved
Company Number	10458225
Category	Private Limited Company
Incorporation Date	2 November 2016(7 years, 5 months ago)
Dissolution Date	9 August 2023 (8 months, 2 weeks ago)
Previous Name	Bread Boutique Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Amyn Govani
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2018(2 years after company formation)
Appointment Duration	4 years, 8 months (closed 09 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C, Molasses House Clove Hitch Quay London SW11 3TN

Director Name	Mr Zubair Ramji
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2018(2 years after company formation)
Appointment Duration	4 years, 8 months (closed 09 August 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit C, Molasses House Clove Hitch Quay London SW11 3TN

Director Name	Mr Julian St George
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2016(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Highstone House 165 High Street Barnet EN5 5SU

Director Name	Mr Doron Zilkha
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Israeli
Status	Resigned
Appointed	26 April 2017(5 months, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 05 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C, Molasses House Plantation Wharf Battersea London SW11 3TN

Director Name	Mr Alnasir Juma Govani
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2017(7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor North, 224-236 Walworth Rd Walworth Ro London SE17 1JE

Director Name	Mr Fatehali Ramji
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2017(7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 November 2018)
Role	Retired Accountant
Country of Residence	England
Correspondence Address	3rd Floor North 224-236 Walworth Road London SE17 1JE

Location

Registered Address	Second Floor 3 Field Court Gray's Inn London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Charges

12 September 2018	Delivered on: 17 September 2018 Persons entitled: Andover Properties Limited Classification: A registered charge Particulars: By way of fixed charge the uncalled capital and goodwill and all intellectual property both present and future of the company (for more details please refer to the instrument). Outstanding
29 September 2017	Delivered on: 2 October 2017 Persons entitled: Andover Properties Limited Classification: A registered charge Particulars: By way of fixed charge the uncalled capital and goodwill and all intellectual property both present and future of the company (for more details please refer to the instrument). Outstanding

Filing History

9 August 2023	Final Gazette dissolved following liquidation (1 page)
9 May 2023	Return of final meeting in a creditors' voluntary winding up (17 pages)
26 April 2022	Liquidators' statement of receipts and payments to 24 February 2022 (16 pages)
4 May 2021	Liquidators' statement of receipts and payments to 24 February 2021 (16 pages)
5 March 2020	Registered office address changed from Third Floor North, 224-236 Walworth Rd Walworth Road London SE17 1JE England to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 5 March 2020 (2 pages)
4 March 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-25 (1 page)
4 March 2020	Appointment of a voluntary liquidator (3 pages)
4 March 2020	Statement of affairs (8 pages)
11 February 2020	First Gazette notice for compulsory strike-off (1 page)
5 October 2019	Unaudited abridged accounts made up to 30 November 2018 (8 pages)
12 February 2019	Withdrawal of a person with significant control statement on 12 February 2019 (2 pages)
4 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
28 November 2018	Notification of a person with significant control statement (2 pages)
28 November 2018	Termination of appointment of Alnasir Juma Govani as a director on 28 November 2018 (1 page)
28 November 2018	Termination of appointment of Fatehali Ramji as a director on 28 November 2018 (1 page)
28 November 2018	Cessation of Alnasir Juma Govani as a person with significant control on 28 November 2018 (1 page)
28 November 2018	Appointment of Mr Zubair Ramji as a director on 28 November 2018 (2 pages)
28 November 2018	Appointment of Mr Amyn Govani as a director on 28 November 2018 (2 pages)
17 September 2018	Registration of charge 104582250002, created on 12 September 2018 (41 pages)
2 August 2018	Unaudited abridged accounts made up to 30 November 2017 (7 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
22 November 2017	Notification of Alnasir Juma Govani as a person with significant control on 5 June 2017 (2 pages)
22 November 2017	Cessation of Mediterrasian Limited as a person with significant control on 13 October 2017 (1 page)
22 November 2017	Notification of Zubair Ramji as a person with significant control on 5 June 2017 (2 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
22 November 2017	Notification of Alnasir Juma Govani as a person with significant control on 5 June 2017 (2 pages)
22 November 2017	Cessation of Mediterrasian Limited as a person with significant control on 13 October 2017 (1 page)
22 November 2017	Notification of Zubair Ramji as a person with significant control on 5 June 2017 (2 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
2 October 2017	Registration of charge 104582250001, created on 29 September 2017 (33 pages)
2 October 2017	Registration of charge 104582250001, created on 29 September 2017 (33 pages)
14 September 2017	Registered office address changed from Unit C, Molasses House Plantation Wharf Battersea London SW11 3TN England to Third Floor North, 224-236 Walworth Rd Walworth Road London SE17 1JE on 14 September 2017 (1 page)
14 September 2017	Registered office address changed from Unit C, Molasses House Plantation Wharf Battersea London SW11 3TN England to Third Floor North, 224-236 Walworth Rd Walworth Road London SE17 1JE on 14 September 2017 (1 page)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
9 June 2017	Statement of capital following an allotment of shares on 5 June 2017 GBP 100 (3 pages)
9 June 2017	Statement of capital following an allotment of shares on 5 June 2017 GBP 100 (3 pages)
9 June 2017	Appointment of Mr Fatehali Ramji as a director on 5 June 2017 (2 pages)
9 June 2017	Appointment of Mr Alnasir Juma Govani as a director on 5 June 2017 (2 pages)
9 June 2017	Appointment of Mr Fatehali Ramji as a director on 5 June 2017 (2 pages)
9 June 2017	Appointment of Mr Alnasir Juma Govani as a director on 5 June 2017 (2 pages)
9 June 2017	Termination of appointment of Doron Zilkha as a director on 5 June 2017 (1 page)
9 June 2017	Termination of appointment of Doron Zilkha as a director on 5 June 2017 (1 page)
31 May 2017	Registered office address changed from Unit C, Molasses House Plantation Wharf Battersea London SW11 3TN England to Unit C, Molasses House Plantation Wharf Battersea London SW11 3TN on 31 May 2017 (1 page)
31 May 2017	Registered office address changed from Unit C Molasses House Clove Hitch Quay London SW11 3TN England to Unit C, Molasses House Plantation Wharf Battersea London SW11 3TN on 31 May 2017 (1 page)
31 May 2017	Registered office address changed from Unit C Molasses House Clove Hitch Quay London SW11 3TN England to Unit C, Molasses House Plantation Wharf Battersea London SW11 3TN on 31 May 2017 (1 page)
31 May 2017	Registered office address changed from Unit C, Molasses House Plantation Wharf Battersea London SW11 3TN England to Unit C, Molasses House Plantation Wharf Battersea London SW11 3TN on 31 May 2017 (1 page)
30 May 2017	Registered office address changed from Highstone House 165 High Street Barnet EN5 5SU England to Unit C Molasses House Clove Hitch Quay London SW11 3TN on 30 May 2017 (1 page)
30 May 2017	Registered office address changed from Highstone House 165 High Street Barnet EN5 5SU England to Unit C Molasses House Clove Hitch Quay London SW11 3TN on 30 May 2017 (1 page)
28 May 2017	Termination of appointment of Julian St George as a director on 31 March 2017 (1 page)
28 May 2017	Termination of appointment of Julian St George as a director on 31 March 2017 (1 page)
4 May 2017	Appointment of Mr Doron Zilkha as a director on 26 April 2017 (2 pages)
4 May 2017	Appointment of Mr Doron Zilkha as a director on 26 April 2017 (2 pages)
8 February 2017	Registered office address changed from Tribec House 58 Edward Road Barnet EN4 8AZ United Kingdom to Highstone House 165 High Street Barnet EN5 5SU on 8 February 2017 (1 page)
8 February 2017	Registered office address changed from Tribec House 58 Edward Road Barnet EN4 8AZ United Kingdom to Highstone House 165 High Street Barnet EN5 5SU on 8 February 2017 (1 page)
15 November 2016	Company name changed bread boutique LIMITED\certificate issued on 15/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-11 (3 pages)
15 November 2016	Company name changed bread boutique LIMITED\certificate issued on 15/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-11 (3 pages)
2 November 2016	Incorporation Statement of capital on 2016-11-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
2 November 2016	Incorporation Statement of capital on 2016-11-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Bread Central Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Companies London