THE POLISH BAKERY LIMITED
30 OLD BAILEY, LONDON EC4M 7AU- In Administration
- Private Limited Company
- Company No. 05562837
- Last Updated: 01 Mar 2024
Company Profile
THE POLISH BAKERY LIMITED was incorporated on Tuesday, September 13, 2005 as a Private Limited Company with registered address in LONDON. THE POLISH BAKERY LIMITED has the status: In Administration and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 19 years 5 months and 10 days.
| Name | THE POLISH BAKERY LIMITED |
|---|---|
| Company number | 05562837 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2005 |
| Status | In Administration |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Agnieszka Gabriel-Damaz Nationality: British |
Dates: Tuesday, September 13, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Romuald Konstanty Damaz Nationality: Polish |
Dates: Tuesday, September 13, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-604 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE POLISH BAKERY LIMITED | 13 Sep 2005 |