co
Corporate
Observer
Homepage
Data
Great Britain
Company
BACKHAUS (GERMAN BAKERS) LIMITED

BACKHAUS (GERMAN BAKERS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBACKHAUS (GERMAN BAKERS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04321156
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BACKHAUS (GERMAN BAKERS) LIMITED?

    • Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing

    Where is BACKHAUS (GERMAN BAKERS) LIMITED located?

    Registered Office Address
    1 Queens Parade
    Brownlow Road
    N11 2DN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BACKHAUS (GERMAN BAKERS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for BACKHAUS (GERMAN BAKERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01

    Appointment of Ms Sandra Friedrich as a secretary on Oct 05, 2017

    		2 pagesAP03

    Termination of appointment of Daniel Scholz as a secretary on Oct 05, 2017

    		1 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Daniel Scholz on Nov 01, 2015

    		1 pagesCH03

    Director's details changed for Carola Betty Hesse on Dec 22, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to Nov 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		7 pagesAA

    Annual return made up to Nov 12, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Carrola Betty Hesse on Nov 18, 2013

    		3 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2012

    		6 pagesAA

    Annual return made up to Nov 12, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		6 pagesAA

    Annual return made up to Nov 12, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		6 pagesAA

    Annual return made up to Nov 12, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		6 pagesAA

    Secretary's details changed for Daniel Scholz on Nov 04, 2009

    		3 pagesCH03
    View All Filings

    Who are the officers of BACKHAUS (GERMAN BAKERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRIEDRICH, Sandra
    1 Queens Parade
    Brownlow Road
    N11 2DN London
    		Secretary
    1 Queens Parade
    Brownlow Road
    N11 2DN London
    		238853300001
    HESSE, Carola Betty
    Friedrich Ebert Allee
    34225
    Baunatal
    7a,
    Germany
    		Director
    Friedrich Ebert Allee
    34225
    Baunatal
    7a,
    Germany
    		GermanyGermanBaker79030220005
    SCHOLZ, Daniel
    Wolsey Drive
    KT2 5DP Kingston Upon Thames
    21
    Surrey
    England
    		Secretary
    Wolsey Drive
    KT2 5DP Kingston Upon Thames
    21
    Surrey
    England
    		British99476500002
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    WEDEL, Daniel
    21 Wolsey Drive
    KT2 5DP Kingston Upon Thames
    Surrey
    		Secretary
    21 Wolsey Drive
    KT2 5DP Kingston Upon Thames
    Surrey
    		British79030200001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BACKHAUS (GERMAN BAKERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Carola Betty Hesse
    Queens Parade, Brownlow Road
    N11 2DN London
    1
    England
    		Apr 06, 2016
    Queens Parade, Brownlow Road
    N11 2DN London
    1
    England
    		No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0