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All Information about:
Name

Freshly Cakes & Bakes LTD.
Address
31 Belson Road
London
SE18 5PU
VAT ID no VAT ID available
Company No. 11689407 Show on Companies House
Company Register StatusActive - Proposal to Strike off
Incorporation Date21 November 2018
AccountsMICRO ENTITY
last accounts made up to 31 December 2020
Sector (SIC)10611 - Manufacture of grain mill products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10850 - Manufacture of prepared meals and dishes
10890 - Manufacture of other food products n.e.c.
Previous Names
  • Topmost Bakeries Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Gladmax Continuation Limited Status: Ceased Notified: 15/10/2020 Ceased: 20/10/2020 Companies House Number: 11887392 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Gladmax Group Limited Status: Ceased Notified: 28/11/2019 Ceased: 15/10/2020 Companies House Number: 10790521 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Limited Status: Ceased Notified: 03/12/2020 Ceased: 20/11/2021 Companies House Number: 10790521 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Industrial Holdings Ltd Status: Ceased Notified: 15/10/2020 Ceased: 17/02/2021 Companies House Number: 11726697 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Nexim U.K Enterprises Ltd Status: Ceased Notified: 17/02/2021 Ceased: 20/11/2021 Companies House Number: 11638316 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Topmost Foods Group Limited Status: Ceased Notified: 28/11/2019 Ceased: 07/06/2020 Companies House Number: 11336153 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Topmost Foods Limited Status: Ceased Notified: 21/11/2018 Ceased: 28/11/2019 Companies House Number: 11336153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (5)

    Source: Companies House
    Ademola, Adekunle Akanji London, United Kingdom Status: Active Notified: 21/11/2018 Date of Birth: 10/1955 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Boardman Advisory (uk) Services Ltd., London, England Status: Active Notified: 07/06/2020 Role: Director
    Boardman Corporate Nominees Ltd., London, England Status: Active Notified: 07/06/2020 Role: Secretary
    Gladmax Group Limited, 65 Samuel Street, London, England, SE18 5LF Status: Active Notified: 18/05/2019 Role: Director
    Nexim U.k Enterprises Ltd, London, England Status: Active Notified: 20/11/2021 Role: Director