Clarke's Breads Limited in LONDON

Clarke's Breads Limited LONDON

Clarke\'S Breads Limited was officially closed on 2020-10-06. Clarke's Breads was a private limited company that was situated at 136 Kensington Church Street, London, W8 4BH. The company (officially started on 2006-04-11) was run by 1 director and 1 secretary.
Director Sally C. who was appointed on 24 April 2006.
Moving on to the secretaries, we can name: Nigel E. appointed on 24 April 2006.

The company was officially classified as "non-trading company" (74990). The latest confirmation statement was sent on 2019-04-11 and last time the annual accounts were sent was on 30 April 2018. 2016-04-11 was the date of the last annual return.

Clarke's Breads Limited Address / Contact

Office Address	136 Kensington Church Street
Town	London
Post code	W8 4BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05777087
Date of Incorporation	Tue, 11th Apr 2006
Date of Dissolution	Tue, 6th Oct 2020
Industry	Non-trading company
End of financial Year	30th April
Company age	14 years old
Account next due date	Fri, 31st Jan 2020
Account last made up date	Mon, 30th Apr 2018
Next confirmation statement due date	Sat, 25th Apr 2020
Last confirmation statement dated	Thu, 11th Apr 2019

Company staff

Sally C.

Position: Director

Appointed: 24 April 2006

Nigel E.

Position: Secretary

Appointed: 24 April 2006

Mantel Secretaries Limited

Position: Corporate Secretary

Appointed: 11 April 2006

Resigned: 24 April 2006

Mantel Nominees Limited

Position: Corporate Director

Appointed: 11 April 2006

Resigned: 24 April 2006

People with significant control

Sally C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, October 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, October 2020	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 14th, April 2020	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 6th, April 2020	dissolution	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 31st, March 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates April 11, 2019 filed on: 11th, April 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 11th, March 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 16, 2018 filed on: 16th, April 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates April 11, 2018 filed on: 12th, April 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 19th, June 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates April 11, 2017 filed on: 11th, April 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 18th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to April 11, 2016 with full list of members filed on: 27th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 27, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2015 filed on: 22nd, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to April 11, 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2014 filed on: 25th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to April 11, 2014 with full list of members filed on: 15th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 15, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2013 filed on: 21st, August 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to April 11, 2013 with full list of members filed on: 15th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 1st, October 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to April 11, 2012 with full list of members filed on: 17th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 16th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to April 11, 2011 with full list of members filed on: 15th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 20th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to April 11, 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (4 pages)
AD01	Company moved to new address on February 10, 2010. Old Address: St Pauls House Warwick Lane London EC4M 7BP filed on: 10th, February 2010	address	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2009 filed on: 8th, January 2010	accounts	Free Download (2 pages)
363a	Annual return made up to May 29, 2009 filed on: 29th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 3rd, February 2009	accounts	Free Download (2 pages)
363a	Annual return made up to May 14, 2008 filed on: 14th, May 2008	annual return	Free Download (3 pages)
363s	Annual return made up to July 11, 2007 filed on: 11th, July 2007	annual return	Free Download (6 pages)
287	Registered office changed on 21/05/07 from: st clare house 30-33 minories london EC3N 1DD filed on: 21st, May 2007	address	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 21st, May 2007	accounts	Free Download (2 pages)
287	Registered office changed on 18/05/06 from: 16 winchester walk london SE1 9AQ filed on: 18th, May 2006	address	Free Download (2 pages)
288a	On May 18, 2006 New secretary appointed filed on: 18th, May 2006	officers	Free Download (2 pages)
288b	On May 18, 2006 Secretary resigned filed on: 18th, May 2006	officers	Free Download (1 page)
288a	On May 18, 2006 New director appointed filed on: 18th, May 2006	officers	Free Download (2 pages)
288b	On May 18, 2006 Director resigned filed on: 18th, May 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, April 2006	incorporation	Free Download (13 pages)