Company information:
Old Co 0011 Ltd (No: 13021317)
Address: WESTMEAD HOUSE, WESTMEAD, FARNBOROUGH, GU14 7LP
Status: Liquidation
Incorporated: 15-Nov-2020
Accounts Next Due: 31-Aug-2023
Next Confirmation Statement Due: 28-Nov-2023
Industry Class: 56102 - Unlicensed restaurants and cafes
Current Director: ASHLEY MARIE LOPEZ ( DOB: Dec-1986 From: Aug-2022 )
Resigned Director: MATTHEW DANBY GILL ( DOB: Feb-1972 From: Nov-2020 To: Aug-2022 )
Persons of Significant Control:
Baker And Spice (Group) Limited, 31 Haverscroft Industrial Estate New Road, Attleborough, NR17 1YE, England: Ownership of shares – 75% or more (Notified: 2021-08-25)
Mr. Stefan Paul Allesch-Taylor, 31 Haverscroft Industrial Estate, New Road, Attleborough, NR17 1YE, United Kingdom: Ownership of shares – 75% or more (Notified: 2021-09-07, Ceased: 2021-09-07)
Mr Gerges Raphael, 31 Haverscroft Industrial Estate, New Road, Attleborough, NR17 1YE, United Kingdom: Has significant influence or control (Notified: 2020-11-15, Ceased: 2021-09-07)