THE SOUND BAKERY LTD

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

    Company NameTHE SOUND BAKERY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11758598
    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 THE SOUND BAKERY LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is THE SOUND BAKERY LTD located?

    Registered Office Address
    16 Trenance Gardens
    IG3 9NG Ilford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SOUND BAKERY LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for THE SOUND BAKERY LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2024

    What are the latest filings for THE SOUND BAKERY LTD?

    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

    1 pagesDS01

    Termination of appointment of James William Henry Bloor as a director on Apr 01, 2025

    1 pagesTM01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Appointment of Mr James William Henry Bloor as a director on Jul 17, 2022

    2 pagesAP01

    Confirmation statement made on Apr 11, 2022 with updates

    4 pagesCS01

    Termination of appointment of James William Henry Bloor as a director on Apr 08, 2022

    1 pagesTM01

    Change of details for Mr Jeetinder Singh Matharu as a person with significant control on Apr 08, 2022

    2 pagesPSC04

    Cessation of James William Henry Bloor as a person with significant control on Apr 08, 2022

    1 pagesPSC07

    Confirmation statement made on Jan 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Micro company accounts made up to Jan 31, 2020

    4 pagesAA

    Confirmation statement made on Jan 08, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 08, 2020 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 09, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJan 09, 2019

    Statement of capital on Jan 09, 2019

    • Capital: GBP 2
    SH01

    Who are the officers of THE SOUND BAKERY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHARU, Jeetinder Singh
    Trenance Gardens
    IG3 9NG Ilford
    16
    Essex
    United Kingdom
    Director
    Trenance Gardens
    IG3 9NG Ilford
    16
    Essex
    United Kingdom
    EnglandBritish166658900001
    BLOOR, James William Henry
    Trenance Gardens
    IG3 9NG Ilford
    16
    Essex
    United Kingdom
    Director
    Trenance Gardens
    IG3 9NG Ilford
    16
    Essex
    United Kingdom
    EnglandBritish298076360001
    BLOOR, James William Henry
    Trenance Gardens
    IG3 9NG Ilford
    16
    Essex
    United Kingdom
    Director
    Trenance Gardens
    IG3 9NG Ilford
    16
    Essex
    United Kingdom
    United KingdomBritish254084410001

    Who are the persons with significant control of THE SOUND BAKERY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James William Henry Bloor
    Trenance Gardens
    IG3 9NG Ilford
    16
    Essex
    United Kingdom
    Jan 09, 2019
    Trenance Gardens
    IG3 9NG Ilford
    16
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jeetinder Singh Matharu
    Trenance Gardens
    IG3 9NG Ilford
    16
    Essex
    United Kingdom
    Jan 09, 2019
    Trenance Gardens
    IG3 9NG Ilford
    16
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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