ROMEO'S BAKERY LIMITED - LONDON


Company Profile Company Filings

Overview

ROMEO'S BAKERY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROMEO'S BAKERY LIMITED was incorporated 7 years ago on 31/05/2017 and has the registered number: 10796242. The accounts status is DORMANT and accounts are next due on 29/02/2024.

ROMEO'S BAKERY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

178 UPPER STREET
LONDON
N1 1RG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MINAMBAK ROMEO DALLH Jan 1976 Togolese Director 2023-03-01 CURRENT
MR ROMEO MINAMBA DALLH Jan 1976 Belgian Director 2022-04-14 UNTIL 2023-03-01 RESIGNED
MR YENTCHABRE AMEDEE DALLH Mar 1970 Belgian Director 2017-05-31 UNTIL 2018-03-03 RESIGNED
MR ROMEO MINAMBA DALLH Jan 1976 Belgian Director 2018-07-28 UNTIL 2022-01-01 RESIGNED
MR YENTCHABRE AMEDEE DALLH Mar 1970 Belgian Director 2019-06-01 UNTIL 2019-08-06 RESIGNED
AMELIA ELSE LEACHMAN Apr 1987 British Director 2019-08-06 UNTIL 2022-04-08 RESIGNED
MISS KLAUDIA KAROLINA SLEZAK Dec 1996 Polish Director 2018-03-01 UNTIL 2018-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Romeo Dallh 2023-10-02 1/1976 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amelia Else Leachman 2019-08-06 - 2022-02-01 4/1987 London   Ownership of shares 75 to 100 percent
Mr Yentchabre Dallh 2019-06-07 - 2019-08-06 3/1970 London   Ownership of shares 75 to 100 percent
Romeo Minamba Dallh 2019-06-04 - 2019-06-06 1/1976 London   Ownership of shares 75 to 100 percent
Mr Yentchabre Amedee Dallh 2017-05-31 - 2018-02-28 3/1970 London   England Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISLINGTON SUGARS FREE BAKERY LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
THE RIVER COOKSHOP LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ABER GIRLS & CO LTD LONDON ENGLAND Active -... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ROMEO'S BAKERY LIMITED 2024-04-23 31-05-2023 £1 Cash £1 equity
Dormant Company Accounts - ROMEO'S BAKERY LIMITED 2023-09-12 31-05-2022 £1 Cash £1 equity
Micro-entity Accounts - ROMEO'S BAKERY LIMITED 2022-03-29 31-05-2021 £230,700 equity
Micro-entity Accounts - ROMEO'S BAKERY LIMITED 2021-07-13 31-05-2020 £157,165 equity
Micro-entity Accounts - ROMEO'S BAKERY LIMITED 2020-10-20 31-05-2019 £188,125 equity
Micro-entity Accounts - ROMEO'S BAKERY LIMITED 2019-04-18 31-05-2018 £1 equity

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