| Company Name | Coven Bakery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11461390 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2018(5 years, 9 months ago) |
| Dissolution Date | 12 December 2023 (4 months, 2 weeks ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Miss Erin Rose Colbert-Luker |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 12 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Old Lenton Close Cropwell Bishop Nottingham NG12 3GP |
| Director Name | Miss Harriet Rose Gibson |
|---|---|
| Date of Birth | January 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Old Lenton Close Cropwell Bishop Nottingham NG12 3GP |
Location
| Registered Address | 22 22 Highclere Street London Greater London SE26 4EU |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Sydenham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 12 December 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2023 | Application to strike the company off the register (3 pages) |
| 21 April 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 21 July 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
| 21 February 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 15 February 2022 | Registered office address changed from Flat 10 Filton Court Farrow Lane London SE14 5DL England to 22 22 Highclere Street London Greater London SE26 4EU on 15 February 2022 (1 page) |
| 22 July 2021 | Registered office address changed from 1 Old Lenton Close Cropwell Bishop Nottinghamshire NG12 3GP England to Flat 10 Filton Court Farrow Lane London SE14 5DL on 22 July 2021 (1 page) |
| 22 July 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
| 12 October 2020 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 25 September 2020 | Registered office address changed from 1 Old Lenton Close Cropwell Bishop Nottingham NG12 3GP England to 1 Old Lenton Close Cropwell Bishop Nottinghamshire NG12 3GP on 25 September 2020 (1 page) |
| 14 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 25 June 2020 | Director's details changed for Miss Harriet Rose Gibson on 25 June 2020 (2 pages) |
| 25 June 2020 | Change of details for Miss Erin Rose Colbert-Luker as a person with significant control on 25 June 2020 (2 pages) |
| 25 June 2020 | Registered office address changed from Ground Floor Flat 41 Chantrey Road London SW9 9TD United Kingdom to 1 Old Lenton Close Cropwell Bishop Nottingham NG12 3GP on 25 June 2020 (1 page) |
| 25 June 2020 | Registered office address changed from 1 Old Lenton Close Cropwell Bishop Nottingham NG12 3GP England to 1 Old Lenton Close Cropwell Bishop Nottingham NG12 3GP on 25 June 2020 (1 page) |
| 25 June 2020 | Director's details changed for Miss Harriet Rose Gibson on 25 June 2020 (2 pages) |
| 25 June 2020 | Director's details changed for Miss Erin Rose Colbert-Luker on 25 June 2020 (2 pages) |
| 25 June 2020 | Change of details for Miss Harriet Rose Gibson as a person with significant control on 25 June 2020 (2 pages) |
| 8 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 16 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 12 July 2018 | Incorporation Statement of capital on 2018-07-12
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