Petit Four Limited
Company Profile
dissolved
UnknownPetit Four Limited
03700091•Private Limited With Share Capital
5Th Floor 83-85 Baker Street, London, W1U6AG
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Incorporated
22/01/1999
Company Age
27 years
Directors
4
Employees
—
SIC Code
56302
Risk
not scored
Company Overview
Registration, classification & business activity
Petit Four Limited (03700091) is a private limited with share capital incorporated on 22/01/1999 (27 years old) and registered in london, W1U6AG. The company operates under SIC code 56302 and is classified as Unknown.
Le petit four francais ltd (known as lp4), offer a range of premium service french style cafes based on the high street, in service stations and shopping halls in major cities across the uk.
Private Limited With Share Capital
SIC: 56302
Unknown
Incorporated 22/01/1999
W1U6AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
97
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:26-09-2023
Gazette Notice Voluntary
Category:Gazette
Date:11-07-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Legacy
Category:Other
Date:17-03-2023
Legacy
Category:Other
Date:17-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
Memorandum Articles
Category:Incorporation
Date:07-10-2021
Resolution
Category:Resolution
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:21-11-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:21-11-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:21-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2009
Legacy
Category:Annual Return
Date:17-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:30-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:26-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2006
Legacy
Category:Mortgage
Date:15-08-2006
Legacy
Category:Mortgage
Date:11-08-2006
Legacy
Category:Annual Return
Date:06-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:24-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2004
Legacy
Category:Annual Return
Date:13-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2003
Legacy
Category:Annual Return
Date:08-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2002
Legacy
Category:Mortgage
Date:28-05-2002
Legacy
Category:Mortgage
Date:28-05-2002
Legacy
Category:Mortgage
Date:28-05-2002
Legacy
Category:Annual Return
Date:26-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2001
Legacy
Category:Officers
Date:23-07-2001
Legacy
Category:Officers
Date:23-07-2001
Legacy
Category:Annual Return
Date:12-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2000
Legacy
Category:Annual Return
Date:17-02-2000
Legacy
Category:Capital
Date:02-03-1999
Legacy
Category:Address
Date:04-02-1999
Legacy
Category:Officers
Date:04-02-1999
Legacy
Category:Officers
Date:04-02-1999
Legacy
Category:Officers
Date:04-02-1999
Legacy
Category:Officers
Date:04-02-1999
Legacy
Category:Officers
Date:04-02-1999
Legacy
Category:Officers
Date:04-02-1999
Incorporation Company
Category:Incorporation
Date:22-01-1999
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2023
Filing Date15/03/2023
Latest Accounts03/04/2022
Trading Addresses
5Th Floor 83-85 Baker Street, London, W1U6AGRegistered
Mill Lane, Colne Engaine, Colchester, Essex, CO62HY
Related Companies
10
Contact
lp4.co.uk
5Th Floor 83-85 Baker Street, London, W1U6AG