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Name

Freshly Cakes & Bakes LTD.
Adresse
31 Belson Road
London
SE18 5PU
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 11689407 Companies House Eintrag ansehen
FB StatusActive - Proposal to Strike off
Gründungsdatum21. November 2018
JahresabschlussMICRO ENTITY
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Dezember 2020
Branche (ÖNACE)10611 - Mahl- und Schälmühlen
10710 - Herstellung von Backwaren (ohne Dauerbackwaren)
10850 - Herstellung von Fertiggerichten
10890 - Herstellung von sonstigen Nahrungsmitteln a. n. g.
Vorherige Namen
  • Topmost Bakeries Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

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    Personen mit signifikanter Kontrolle (7)

    Quelle: Companies House
    gb-flag GB Gladmax Continuation Limited Status: Inaktiv Eintragung: 15.10.2020 Löschung: 20.10.2020 Companies House Nummer: 11887392 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Gladmax Group Limited Status: Inaktiv Eintragung: 28.11.2019 Löschung: 15.10.2020 Companies House Nummer: 10790521 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Limited Status: Inaktiv Eintragung: 03.12.2020 Löschung: 20.11.2021 Companies House Nummer: 10790521 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Industrial Holdings Ltd Status: Inaktiv Eintragung: 15.10.2020 Löschung: 17.02.2021 Companies House Nummer: 11726697 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Nexim U.K Enterprises Ltd Status: Inaktiv Eintragung: 17.02.2021 Löschung: 20.11.2021 Companies House Nummer: 11638316 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Topmost Foods Group Limited Status: Inaktiv Eintragung: 28.11.2019 Löschung: 07.06.2020 Companies House Nummer: 11336153 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Topmost Foods Limited Status: Inaktiv Eintragung: 21.11.2018 Löschung: 28.11.2019 Companies House Nummer: 11336153 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (5)

    Quelle: Companies House
    Ademola, Adekunle Akanji London, United Kingdom Status: Aktiv Eintragung: 21.11.2018 Geburtsdatum: 10.1955 Beschäftigung: Consultant Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Boardman Advisory (uk) Services Ltd., London, England Status: Aktiv Eintragung: 07.06.2020 Rolle: Director
    Boardman Corporate Nominees Ltd., London, England Status: Aktiv Eintragung: 07.06.2020 Rolle: Secretary
    Gladmax Group Limited, 65 Samuel Street, London, England, SE18 5LF Status: Aktiv Eintragung: 18.05.2019 Rolle: Director
    Nexim U.k Enterprises Ltd, London, England Status: Aktiv Eintragung: 20.11.2021 Rolle: Director