| Company Name | The Delicake (Greenford) Limited |
|---|---|
| Director | Jaroslaw Mroz |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11068798 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2017(6 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Jaroslaw Mroz |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 29 August 2020(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 100 Livermere Road London E8 4LE |
| Director Name | Mr Michal Kotarski |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 17 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unimix House, Platinum Suite Abbey Road London NW10 7TR |
| Director Name | Mr Ryszard Piotr Kotarski |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 27 July 2020(2 years, 8 months after company formation) |
| Appointment Duration | 1 month (resigned 31 August 2020) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 100 Livermere Road London E8 4LE |
Location
| Registered Address | 100 Livermere Road London E8 4LE |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Haggerston |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 16 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 30 November 2023 (overdue) |
Filing History
| 21 November 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 21 November 2023 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 14 March 2023 | Compulsory strike-off action has been suspended (1 page) |
| 7 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 1 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2022 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 22 April 2022 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 11 December 2021 | Compulsory strike-off action has been suspended (1 page) |
| 2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2021 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 8 April 2021 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 6 March 2021 | Compulsory strike-off action has been suspended (1 page) |
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2020 | Termination of appointment of Ryszard Piotr Kotarski as a director on 31 August 2020 (1 page) |
| 1 September 2020 | Appointment of Mr Jaroslaw Mroz as a director on 29 August 2020 (2 pages) |
| 1 September 2020 | Registered office address changed from Unimix House, Platinum Suite Abbey Road London NW10 7TR United Kingdom to 100 Livermere Road London E8 4LE on 1 September 2020 (1 page) |
| 28 July 2020 | Appointment of Mr Ryszard Piotr Kotarski as a director on 27 July 2020 (2 pages) |
| 28 July 2020 | Termination of appointment of Michal Kotarski as a director on 27 July 2020 (1 page) |
| 1 December 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 16 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 31 December 2018 | Confirmation statement made on 16 November 2018 with updates (4 pages) |
| 23 November 2017 | Director's details changed for Mr Mihal Kotarski on 17 November 2017 (2 pages) |
| 23 November 2017 | Change of details for Mr Mihal Kotarski as a person with significant control on 17 November 2017 (2 pages) |
| 17 November 2017 | Incorporation Statement of capital on 2017-11-17
|
| 17 November 2017 | Incorporation Statement of capital on 2017-11-17
|