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 - LONDON

This company is listed in the following categories:
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

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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

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