BREAD STREET CONSULTING LIMITED

BREAD STREET CONSULTING LIMITED

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

    Company NameBREAD STREET CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08853344
    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 BREAD STREET CONSULTING LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is BREAD STREET CONSULTING LIMITED located?

    Registered Office Address
    Enterprise House
    Beesons Yard, Bury Lane
    WD3 1DS Rickmansworth
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREAD STREET CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BREAD STREET CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 20, 2019 with no updates

    3 pagesCS01

    Change of details for Mr James Samuel Moed as a person with significant control on Jan 19, 2019

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Jan 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    6 pagesCS01

    Director's details changed for Mr James Samuel Moed on Jul 11, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Jan 20, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jan 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 1
    SH01

    Current accounting period extended from Jan 31, 2015 to Mar 31, 2015

    1 pagesAA01

    Appointment of Mr James Samuel Moed as a director

    2 pagesAP01

    Termination of appointment of John Carter as a director

    1 pagesTM01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 1
    SH01
    incorporationJan 20, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of BREAD STREET CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOED, James Samuel
    Beesons Yard, Bury Lane
    WD3 1DS Rickmansworth
    Enterprise House
    Herts
    United Kingdom
    Director
    Beesons Yard, Bury Lane
    WD3 1DS Rickmansworth
    Enterprise House
    Herts
    United Kingdom
    United KingdomAmericanInnovation Consultant184468360002
    CARTER, John
    City Road
    EC1V 2NP London
    154
    England
    Director
    City Road
    EC1V 2NP London
    154
    England
    EnglandBritishManager133731960001

    Who are the persons with significant control of BREAD STREET CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Samuel Moed
    Beesons Yard, Bury Lane
    WD3 1DS Rickmansworth
    Enterprise House
    Herts
    Apr 06, 2016
    Beesons Yard, Bury Lane
    WD3 1DS Rickmansworth
    Enterprise House
    Herts
    No
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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