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Home > England & Wales Companies > NORDIC BAKERY SOHO LIMITED
Company Information for

NORDIC BAKERY SOHO LIMITED

14A GOLDEN SQUARE SOHO, LONDON, W1F 9JG,
Company Registration Number
05988588
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nordic Bakery Soho Ltd
NORDIC BAKERY SOHO LIMITED was founded on 2006-11-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Nordic Bakery Soho Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
NORDIC BAKERY SOHO LIMITED
 
Legal Registered Office
14A GOLDEN SQUARE SOHO
LONDON
W1F 9JG
Other companies in N21
 
Filing Information
Company Number 05988588
Company ID Number 05988588
Date formed 2006-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2017
Account next due 31/12/2018
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts 
Last Datalog update: 2019-04-06 12:42:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORDIC BAKERY SOHO LIMITED
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Company Officers of NORDIC BAKERY SOHO LIMITED

Current Directors
Officer Role Date Appointed
MARKKU TAPANI LAUNONEN
 Director 2017-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
MIISA MAARITA MINK
 Director 2009-09-11 2017-11-06
JALI WAHLSTEN
 Director 2006-11-03 2014-06-12
MARIANNA WAHLSTEN
 Company Secretary 2006-11-03 2010-04-28
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2006-11-03 2006-11-06
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2006-11-03 2006-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARKKU TAPANI LAUNONEN NORDIC BAKERY MARYLEBONE LTD Director 2017-11-06 CURRENT 2010-07-28 Active - Proposal to Strike off
MARKKU TAPANI LAUNONEN NORDIC BAKERY LIMITED Director 2017-08-14 CURRENT 2004-02-04 Liquidation
MARKKU TAPANI LAUNONEN FINNISH BRITISH CHAMBER OF COMMERCE Director 2017-04-05 CURRENT 2001-03-14 Active
MARKKU TAPANI LAUNONEN NEXTBOOK (UK) LTD Director 2014-12-08 CURRENT 2014-12-08 Dissolved 2017-01-24
MARKKU TAPANI LAUNONEN FINNDELI LTD Director 2014-02-14 CURRENT 2014-02-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-02DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MARKKU TAPANI LAUNONEN
2018-11-17CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-11-17PSC07CESSATION OF NORDIC BAKERY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-17PSC02Notification of Nordic Bakery Group Ltd as a person with significant control on 2018-07-10
2018-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/18 FROM 1 Kings Avenue London N21 3NA United Kingdom
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR MIISA MAARITA MINK
2018-01-19AP01DIRECTOR APPOINTED MR MARKKU TAPANI LAUNONEN
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/16 FROM 869 High Road London N12 8QA
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09AR0103/11/15 ANNUAL RETURN FULL LIST
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/15 FROM 1 Kings Avenue Winchmore Hill London N21 3NA
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-28AR0103/11/14 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JALI WAHLSTEN
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-17AR0103/11/13 ANNUAL RETURN FULL LIST
2013-09-17AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11CH01Director's details changed for Mr Jali Wahlsten on 2012-01-31
2013-01-11AR0103/11/12 ANNUAL RETURN FULL LIST
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. MIISA MAARITA MINK / 31/01/2012
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JALI WAHLSTEN / 31/01/2012
2012-11-07AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0103/11/11 ANNUAL RETURN FULL LIST
2011-11-28AA28/02/11 TOTAL EXEMPTION SMALL
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MIISA MAARITA MINK / 24/10/2011
2010-12-01AA28/02/10 TOTAL EXEMPTION SMALL
2010-11-17AR0103/11/10 FULL LIST
2010-04-28TM02APPOINTMENT TERMINATED, SECRETARY MARIANNA WAHLSTEN
2009-12-31AR0103/11/09 FULL LIST
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JALI WAHLSTEN / 01/10/2009
2009-12-10AP01DIRECTOR APPOINTED MRS MIISA MAARITA MINK
2009-10-14AA28/02/09 TOTAL EXEMPTION SMALL
2009-01-02363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-11-18AA29/02/08 TOTAL EXEMPTION SMALL
2008-09-01225PREVEXT FROM 30/11/2007 TO 29/02/2008
2008-01-18363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2006-12-08288aNEW DIRECTOR APPOINTED
2006-12-08288aNEW SECRETARY APPOINTED
2006-11-06288bDIRECTOR RESIGNED
2006-11-06288bSECRETARY RESIGNED
2006-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to NORDIC BAKERY SOHO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORDIC BAKERY SOHO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORDIC BAKERY SOHO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.519
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORDIC BAKERY SOHO LIMITED

Intangible Assets
Patents
We have not found any records of NORDIC BAKERY SOHO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORDIC BAKERY SOHO LIMITED
Trademarks
We have not found any records of NORDIC BAKERY SOHO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORDIC BAKERY SOHO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as NORDIC BAKERY SOHO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORDIC BAKERY SOHO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORDIC BAKERY SOHO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORDIC BAKERY SOHO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1F 9JG