BACKHAUS UK LIMITED
LONDON CONTINENTAL SHELF 493 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 8LE

Company number 07097347
Status Active
Incorporation Date 7 December 2009
Company Type Private Limited Company
Address BASEMENT 32, WOODSTOCK GROVE, LONDON, W12 8LE
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 300,000 . The most likely internet sites of BACKHAUS UK LIMITED are www.backhausuk.co.uk, and www.backhaus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Backhaus Uk Limited is a Private Limited Company. The company registration number is 07097347. Backhaus Uk Limited has been working since 07 December 2009. The present status of the company is Active. The registered address of Backhaus Uk Limited is Basement 32 Woodstock Grove London W12 8le. The company`s financial liabilities are £103.42k. It is £30.41k against last year. The cash in hand is £8.91k. It is £-4.86k against last year. And the total assets are £137.76k, which is £16.01k against last year. DEURING, Marc is a Secretary of the company. DEURING, Marc-Christian is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director DEURING, Helmuth has been resigned. Director KUNTZLE, Stefan, Dr has been resigned. Director MARTIN, Patrick has been resigned. Director MD DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


backhaus uk Key Finiance

LIABILITIES £103.42k
+41%
CASH £8.91k
-36%
TOTAL ASSETS £137.76k
+13%
All Financial Figures

Current Directors

Secretary
DEURING, Marc
Appointed Date: 05 October 2010
Director
DEURING, Marc-Christian
Appointed Date: 04 January 2016
47 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 04 October 2010
Appointed Date: 07 December 2009
Director
DEURING, Helmuth
Resigned: 04 January 2016
Appointed Date: 08 April 2010
76 years old
Director
KUNTZLE, Stefan, Dr
Resigned: 04 January 2016
Appointed Date: 08 April 2010
58 years old
Director
MARTIN, Patrick
Resigned: 08 April 2010
Appointed Date: 07 December 2009
62 years old
Director
MD DIRECTORS LIMITED
Resigned: 08 April 2010
Appointed Date: 07 December 2009

Persons With Significant Control

Mr Marc Deuring
Notified on: 1 July 2016
76 years old
Nature of control: Has significant influence or control

BACKHAUS UK LIMITED Events

12 Jan 2017
Confirmation statement made on 7 December 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 300,000
15 Jan 2016
Termination of appointment of Stefan Kuntzle as a director on 4 January 2016
15 Jan 2016
Termination of appointment of Helmuth Deuring as a director on 4 January 2016
...
... and 22 more events
13 Apr 2010
Termination of appointment of Md Directors Limited as a director
13 Apr 2010
Registered office address changed from Oyez House 7 Spa Road London SE16 3QQ United Kingdom on 13 April 2010
08 Apr 2010
Company name changed continental shelf 493 LIMITED\certificate issued on 08/04/10
  • RES15 ‐ Change company name resolution on 2010-04-07
08 Apr 2010
Change of name notice
07 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BACKHAUS UK LIMITED Charges

23 September 2010
Rent deposit deed
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Maison Anley Property Nominee Limited Anley Trustees Limited
Description: By way of fixed charge all interest in the account and the…

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