Patisserie One Limited

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dissolved
Unknown

Patisserie One Limited

04191599•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

02/04/2001

Company Age

25 years

Directors

3

Employees

—

SIC Code

10710

Risk

not scored

Company Overview

Registration, classification & business activity

Patisserie One Limited (04191599) is a private limited with share capital incorporated on 02/04/2001 (25 years old) and registered in london, EC4A3TR. The company operates under SIC code 10710 - manufacture of bread.

Private Limited With Share Capital
SIC: 10710
Unknown
Incorporated 02/04/2001
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
gerard vincent magee
director
M
mark john lane
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:02-03-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-06-2016
Resolution
Category:Resolution
Date:28-06-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2011
Move Registers To Registered Office Company
Category:Address
Date:28-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2010
Move Registers To Sail Company
Category:Address
Date:14-09-2010
Change Sail Address Company
Category:Address
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2010
Termination Director Company With Name
Category:Officers
Date:14-05-2010
Termination Director Company With Name
Category:Officers
Date:14-05-2010
Termination Secretary Company With Name
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2010
Legacy
Category:Mortgage
Date:14-01-2010
Legacy
Category:Mortgage
Date:08-01-2010
Legacy
Category:Annual Return
Date:02-04-2009
Legacy
Category:Officers
Date:02-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Annual Return
Date:03-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Mortgage
Date:31-03-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:29-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2007
Legacy
Category:Accounts
Date:29-06-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Annual Return
Date:26-04-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Officers
Date:24-03-2007
Legacy
Category:Officers
Date:10-01-2007
Legacy
Category:Address
Date:21-12-2006
Legacy
Category:Officers
Date:06-11-2006
Legacy
Category:Officers
Date:06-11-2006
Legacy
Category:Mortgage
Date:30-09-2006
Legacy
Category:Capital
Date:22-09-2006
Resolution
Category:Resolution
Date:22-09-2006
Legacy
Category:Mortgage
Date:20-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:20-06-2006
Legacy
Category:Officers
Date:21-02-2006
Memorandum Articles
Category:Incorporation
Date:21-02-2006
Legacy
Category:Capital
Date:14-02-2006
Resolution
Category:Resolution
Date:07-02-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:06-02-2006
Auditors Resignation Company
Category:Auditors
Date:09-01-2006
Legacy
Category:Annual Return
Date:13-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2004
Legacy
Category:Annual Return
Date:21-06-2004
Legacy
Category:Officers
Date:21-06-2004
Legacy
Category:Officers
Date:13-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2003
Legacy
Category:Mortgage
Date:11-12-2003
Legacy
Category:Officers
Date:07-11-2003
Legacy
Category:Officers
Date:12-07-2003
Legacy
Category:Annual Return
Date:03-05-2003
Auditors Resignation Company
Category:Auditors
Date:26-03-2003
Legacy
Category:Officers
Date:03-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2002
Legacy
Category:Accounts
Date:27-06-2002
Legacy
Category:Annual Return
Date:30-04-2002
Legacy
Category:Officers
Date:28-12-2001
Legacy
Category:Officers
Date:28-12-2001
Legacy
Category:Officers
Date:28-12-2001
Legacy
Category:Officers
Date:28-12-2001
Legacy
Category:Address
Date:23-11-2001

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2016
Filing Date23/09/2015
Latest Accounts31/12/2014

Trading Addresses

Earlstrees Court, Earlstrees Industrial Estate, Corby, Northamptonshire, NN174AX
Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR