General information

Name:

Able Baker Ltd

Office Address:

32 Addison Grove London W4 1ER

Number: 04414212

Incorporation date: 2002-04-11

Dissolution date: 2020-12-29

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was registered in Chiswick with reg. no. 04414212. This company was set up in the year 2002. The headquarters of the company was located at 32 Addison Grove London. The post code for this place is W4 1ER. The company was officially closed in 2020, which means it had been in business for eighteen years.

This specific business had a single director: Geoffrey L. who was supervising it from 2002-04-19 to the date it was dissolved on 2020-12-29.

Geoffrey L. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Christopher A.

Role: Secretary

Appointed: 19 April 2002

Latest update: 7 March 2023

Geoffrey L.

Role: Director

Appointed: 19 April 2002

Latest update: 7 March 2023

People with significant control

Geoffrey L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 25 April 2021
Confirmation statement last made up date 11 April 2020
Annual Accounts 23 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 October 2013
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 September 2014
Annual Accounts 10 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 August 2015
Annual Accounts 15 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 August 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to March 31, 2019 (AA)
filed on: 22nd, August 2019
accounts
Free Download Download filing (2 pages)

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