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THE GREAT AMERICAN BAGEL FACTORY LIMITED - 60 Gray's Inn Road, London, WC1X 8AQ, England, United Kingdom
Company Information
- Company registration number
- 03232765
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Gray's Inn Road
- London
- WC1X 8AQ
- England 60 Gray's Inn Road, London, WC1X 8AQ, England UK
Management
- Managing Directors
- BIASONI, Cristian
- CHEESEMAN, David Stewart
- CREMONINI, Gloria
- GHIRARDUZZI, Antonio
- Company secretaries
- GHIRARDUZZI, Antonio
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-08-01
- Age Of Company 1996-08-01 28 years
- SIC/NACE
- 56210
Ownership
- Beneficial Owners
- Chef Express Uk Limited
- Chef Express Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DE FACTO 519 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2023-08-15
- Last Date: 2022-08-01
✓
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THE GREAT AMERICAN BAGEL FACTORY LIMITED Company Description
- THE GREAT AMERICAN BAGEL FACTORY LIMITED is a ltd registered in United Kingdom with the Company reg no 03232765. Its current trading status is "live". It was registered 1996-08-01. It was previously called DE FACTO 519 LIMITED. It has declared SIC or NACE codes as "56210". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at 60 Gray's Inn Road .
Get THE GREAT AMERICAN BAGEL FACTORY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Great American Bagel Factory Limited - 60 Gray's Inn Road, London, WC1X 8AQ, England, United Kingdom
- 1996-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE GREAT AMERICAN BAGEL FACTORY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03232765#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03232765#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03232765#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2022-09-07) - CS01
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confirmation-statement-with-no-updates (2021-09-13) - CS01
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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confirmation-statement-with-no-updates (2020-09-18) - CS01
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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accounts-with-accounts-type-full (2018-04-06) - AA
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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confirmation-statement-with-no-updates (2017-08-01) - CS01
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accounts-with-accounts-type-full (2017-06-16) - AA
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-full (2016-05-16) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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auditors-resignation-company (2015-09-29) - AUD
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accounts-with-accounts-type-full (2015-09-10) - AA
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mortgage-create-with-deed-with-charge-number (2014-01-14) - MR01
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auditors-resignation-company (2014-06-26) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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accounts-with-accounts-type-full (2014-07-11) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-09-06) - RP04
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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termination-secretary-company-with-name (2013-08-07) - TM02
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appoint-person-secretary-company-with-name (2013-08-07) - AP03
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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legacy (2012-08-28) - MG02
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change-account-reference-date-company-current-extended (2012-08-30) - AA01
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appoint-person-director-company-with-name (2012-10-08) - AP01
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termination-director-company-with-name (2012-10-08) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-07-03) - AA
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change-registered-office-address-company-with-date-old-address (2012-10-10) - AD01
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appoint-person-director-company-with-name (2012-11-21) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
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termination-director-company-with-name (2011-07-29) - TM01
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change-registered-office-address-company-with-date-old-address (2011-01-11) - AD01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-14) - AA
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legacy (2009-09-08) - 363a
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accounts-with-accounts-type-full (2009-08-08) - AA
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legacy (2009-06-04) - 395
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legacy (2009-04-24) - 403a
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legacy (2009-01-19) - 403a
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legacy (2008-08-04) - 363a
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legacy (2007-08-01) - 190
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legacy (2007-06-26) - 288c
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legacy (2007-08-01) - 353
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legacy (2007-09-22) - 288a
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legacy (2007-09-22) - 288b
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legacy (2007-08-02) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-12-07) - 395
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legacy (2007-09-22) - 225
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keyboard_arrow_right 2006
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legacy (2006-06-19) - 288b
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legacy (2006-08-16) - 363a
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legacy (2006-06-19) - 288a
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accounts-with-accounts-type-full (2006-06-07) - AA
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legacy (2006-05-31) - 288b
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legacy (2006-04-19) - 288b
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legacy (2006-03-18) - 395
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keyboard_arrow_right 2005
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legacy (2005-09-12) - 363a
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accounts-with-accounts-type-full (2005-08-18) - AA
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legacy (2005-08-05) - 288a
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legacy (2005-08-05) - 287
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keyboard_arrow_right 2004
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legacy (2004-11-10) - 88(3)
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legacy (2004-11-10) - 88(2)R
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legacy (2004-11-26) - 288a
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accounts-with-accounts-type-full (2004-10-13) - AA
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resolution (2004-11-10) - RESOLUTIONS
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legacy (2004-09-03) - 363a
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legacy (2004-02-10) - 395
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legacy (2004-01-13) - 403a
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keyboard_arrow_right 2003
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resolution (2003-02-07) - RESOLUTIONS
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resolution (2003-03-27) - RESOLUTIONS
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legacy (2003-03-27) - 122
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legacy (2003-03-29) - 395
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legacy (2003-04-04) - 395
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legacy (2003-04-29) - 403a
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accounts-with-accounts-type-full (2003-05-02) - AA
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legacy (2003-03-27) - 288a
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legacy (2003-09-26) - 353
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legacy (2003-09-26) - 190
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legacy (2003-09-26) - 363a
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legacy (2003-11-14) - 288c
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accounts-with-accounts-type-full (2003-07-15) - AA
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keyboard_arrow_right 2002
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legacy (2002-03-12) - 123
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resolution (2002-03-12) - RESOLUTIONS
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legacy (2002-03-12) - 88(2)R
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legacy (2002-08-22) - 363a
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legacy (2001-10-20) - 395
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legacy (2001-08-08) - 363a
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legacy (2001-06-21) - 288a
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accounts-with-accounts-type-small (2001-05-08) - AA
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legacy (2001-03-17) - 395
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legacy (2001-02-15) - 395
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keyboard_arrow_right 2000
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legacy (2000-03-13) - 123
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legacy (2000-03-13) - 88(2)R
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legacy (2000-05-04) - 88(2)R
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legacy (2000-02-02) - 287
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resolution (2000-07-26) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-07-31) - AA
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legacy (2000-08-17) - 363s
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legacy (2000-07-14) - 395
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keyboard_arrow_right 1999
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legacy (1999-01-23) - 395
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legacy (1999-06-17) - 288c
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legacy (1999-09-15) - 363s
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accounts-with-accounts-type-small (1999-11-02) - AA
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legacy (1999-07-16) - 288c
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auditors-resignation-company (1999-12-30) - AUD
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auditors-resignation-company (1999-12-21) - AUD
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keyboard_arrow_right 1998
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legacy (1998-07-31) - 325
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resolution (1998-01-25) - RESOLUTIONS
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accounts-with-accounts-type-small (1998-05-12) - AA
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legacy (1998-07-21) - 287
-
legacy (1998-07-31) - 122
-
legacy (1998-07-31) - 353
-
legacy (1998-08-04) - 395
-
legacy (1998-07-31) - 190
-
legacy (1998-11-16) - 287
-
legacy (1998-12-11) - 123
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legacy (1998-12-11) - 88(2)R
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resolution (1998-12-11) - RESOLUTIONS
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legacy (1998-08-11) - 363s
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keyboard_arrow_right 1997
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legacy (1997-09-11) - 363s
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legacy (1997-01-30) - 395
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keyboard_arrow_right 1996
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legacy (1996-12-09) - 225
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legacy (1996-12-09) - 88(2)R
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legacy (1996-12-09) - 288b
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resolution (1996-12-09) - RESOLUTIONS
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legacy (1996-12-09) - 123
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legacy (1996-12-09) - 288a
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incorporation-company (1996-08-01) - NEWINC
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certificate-change-of-name-company (1996-09-18) - CERTNM
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legacy (1996-11-19) - 287
