I.P. BAKERY LIMITED
Overview
| Company Name | I.P. BAKERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06872890 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of I.P. BAKERY LIMITED?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Where is I.P. BAKERY LIMITED located?
| Registered Office Address | 160 Dukes Road W3 0SL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for I.P. BAKERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2024 |
| Next Accounts Due On | Jun 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for I.P. BAKERY LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2024 |
| Overdue | No |
What are the latest filings for I.P. BAKERY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 07, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 15, 2024
| 8 pages | SH01 | ||||||||||||||
Confirmation statement made on Apr 07, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||||||
Termination of appointment of David Eric Krantz as a director on Oct 19, 2022 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of David Eric Krantz as a person with significant control on May 30, 2022 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on May 30, 2022
| 3 pages | SH01 | ||||||||||||||
Notification of Andrew Murray as a person with significant control on May 30, 2022 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 07, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Satisfaction of charge 068728900005 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||||||
Notification of Ewan Mckinnon Kirk as a person with significant control on Jun 23, 2020 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr David Eric Krantz as a person with significant control on Jun 23, 2020 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 23, 2020
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Apr 07, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||||||
Director's details changed for Mr Andrew Murray on Aug 31, 2018 | 2 pages | CH01 | ||||||||||||||
Who are the officers of I.P. BAKERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Andrew | Director | 307 Elveden Road NW10 7ST London Unit 6 United Kingdom | England | British | None | 62644300006 | ||||
| TARRANT, Marie Christine | Secretary | Huddleston Road N7 0EG London 132 Uk | 135260800001 | |||||||
| THAKRAR, Nikhil Mukesh | Secretary | Orchard Drive HA8 7SE Edgware 5 Middlesex United Kingdom | British | 189728350001 | ||||||
| KRANTZ, David Eric | Director | Dukes Road W3 0SL London 160 United Kingdom | United Kingdom | British | Company Director | 55793460002 | ||||
| SPEARS, Simon John | Director | Dukes Road W3 0SL London 160 United Kingdom | England | British | Master Baker | 153127360002 | ||||
| THAKRAR, Nikhil | Director | 307 Elveden Road NW10 7ST London Unit 6 Dan House Uk | United Kingdom | British | None | 190534750001 |
Who are the persons with significant control of I.P. BAKERY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Andrew Murray | May 30, 2022 | 307 Elveden Road Park Royal NW10 7ST London Unit 6 Dan House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr Ewan Mckinnon Kirk | Jun 23, 2020 | Dukes Road W3 0SL London 160 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Eric Krantz | Apr 06, 2016 | 307 Elveden Road Park Royal NW10 7ST London Unit 6 Dan House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does I.P. BAKERY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
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