NORDIC BAKERY SOHO LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORDIC BAKERY SOHO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NORDIC BAKERY SOHO LIMITED was incorporated 17 years ago on 03/11/2006 and has the registered number: 05988588.
NORDIC BAKERY SOHO LIMITED was incorporated 17 years ago on 03/11/2006 and has the registered number: 05988588.
NORDIC BAKERY SOHO LIMITED - LONDON
This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores
47290 - Other retail sale of food in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2017 |
Registered Office
14A GOLDEN SQUARE SOHO
LONDON
W1F 9JG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2006-11-03 UNTIL 2006-11-06 | RESIGNED | ||
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2006-11-03 UNTIL 2006-11-06 | RESIGNED | ||
MRS MIISA MAARITA MINK | Aug 1970 | Finnish | Director | 2009-09-11 UNTIL 2017-11-06 | RESIGNED |
MR JALI WAHLSTEN | Jun 1963 | Finnish | Director | 2006-11-03 UNTIL 2014-06-12 | RESIGNED |
MARIANNA WAHLSTEN | Feb 1962 | Secretary | 2006-11-03 UNTIL 2010-04-28 | RESIGNED | |
MR MARKKU TAPANI LAUNONEN | Jul 1967 | Finnish | Director | 2017-11-06 UNTIL 2018-12-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nordic Bakery Group Ltd | 2018-07-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Nordic Bakery Limited | 2016-04-06 - 2018-07-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Nordic Bakery Soho Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-01 | 28-02-2017 | £-72,039 equity |
NORDIC BAKERY SOHO LIMITED - Abbreviated accounts | 2016-12-01 | 29-02-2016 | £11,324 Cash |
NORDIC BAKERY SOHO LIMITED - Abbreviated accounts | 2015-12-01 | 28-02-2015 | £11,324 Cash |
NORDIC BAKERY SOHO LIMITED - Abbreviated accounts | 2014-11-29 | 28-02-2014 | £11,324 Cash |