About

Registered Number: 06059427
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit 4 78 Pretoria Road, London, N18 1SP,

 

Golden Spike & Sun Bakery Ltd was founded on 19 January 2007. The current directors of this organisation are Maoulud, Mohammed Rafat, Ahmad, Adil Ismail, Hemerashid, Hemin Ibrahim, Khazragi, Abir, Khazragi, Adam, Maoulud, Mohammed Rafat. We don't currently know the number of employees at Golden Spike & Sun Bakery Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AHMAD, Adil Ismail 01 February 2017 06 August 2018 1
HEMERASHID, Hemin Ibrahim 02 January 2012 01 February 2017 1
KHAZRAGI, Abir 19 January 2007 01 October 2007 1
MAOULUD, Mohammed Rafat 01 June 2011 01 February 2017 1
Secretary Name Appointed Resigned Total Appointments
MAOULUD, Mohammed Rafat 19 January 2007 01 October 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adil Ismail Ahmad/
1977-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Hemin Ibrahim Hemerashid/
1969-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 10 October 2019
CS01 - N/A 08 October 2019
AD01 - Change of registered office address 16 November 2018
CS01 - N/A 07 August 2018
AP01 - Appointment of director 07 August 2018
TM01 - Termination of appointment of director 07 August 2018
PSC01 - N/A 07 August 2018
PSC07 - N/A 07 August 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 25 March 2018
AA - Annual Accounts 22 June 2017
CS01 - N/A 20 February 2017
AP01 - Appointment of director 20 February 2017
TM01 - Termination of appointment of director 20 February 2017
TM01 - Termination of appointment of director 20 February 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 21 March 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 29 March 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 06 March 2013
AD01 - Change of registered office address 27 December 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 23 January 2012
AP01 - Appointment of director 23 January 2012
TM02 - Termination of appointment of secretary 22 January 2012
TM01 - Termination of appointment of director 22 January 2012
AA - Annual Accounts 19 October 2011
CERTNM - Change of name certificate 12 August 2011
CONNOT - N/A 12 August 2011
AP01 - Appointment of director 02 June 2011
AR01 - Annual Return 06 April 2011
AD01 - Change of registered office address 21 October 2010
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 24 April 2009
288b - Notice of resignation of directors or secretaries 24 February 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
363a - Annual Return 20 January 2009
363a - Annual Return 05 January 2009
225 - Change of Accounting Reference Date 13 March 2008
AA - Annual Accounts 13 March 2008
288b - Notice of resignation of directors or secretaries 12 March 2008
287 - Change in situation or address of Registered Office 10 March 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
CERTNM - Change of name certificate 18 October 2007
288a - Notice of appointment of directors or secretaries 10 October 2007
288a - Notice of appointment of directors or secretaries 10 October 2007
288b - Notice of resignation of directors or secretaries 10 October 2007
288b - Notice of resignation of directors or secretaries 10 October 2007
287 - Change in situation or address of Registered Office 10 October 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.