OI! BAGEL TRADING LIMITED
Active - Accounts Filed
General Information
NAME
OI! BAGEL TRADING LIMITED
COMPANY NUMBER
03593876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
07/07/1998
(26 years and 4 months old)
WEBSITE
www.bagelfactory.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
07/07/1998
12/02/2001
OI! BAGEL LIMITED
LONDON
WC1X 8AQ
Telephone: 02074077616
TPS: No
60 Gray's Inn Road
LONDON
WC1X 8AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GABF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OI! BAGEL TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Christian Biasoni (920896630) has left the board |
| 28/10/2024 | David Stewart Cheeseman (910200754) has left the board |
| 07/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OI! BAGEL TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OI! BAGEL TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OI! BAGEL TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2012 - Present (12 years and 3 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
06/08/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2019 - Present (5 years and 6 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/07/1998 - Present (26 years and 4 months) Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Director: 07/07/1998 - Present (26 years and 4 months) Secretary: 07/07/1998 - Present (26 years and 4 months) Born in Sep 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 92 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREMONINI SPA | N/A | N/A |
| CHEF EXPRESS SPA | N/A | N/A |
| CHEF EXPRESS UK LIMITED | Active - Accounts Filed | View Report |
| GABF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OI! BAGEL TRADING LIMITED | Active - Accounts Filed | View Report |
| THE GREAT AMERICAN BAGEL FACTORY LIMITED | Active - Accounts Filed | View Report |
| BAGEL NASH (RETAIL) LIMITED | Active - Accounts Filed | View Report |
| MOMENTUM SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Christian Biasoni (920896630) has left the board |
| 28/10/2024 | David Stewart Cheeseman (910200754) has left the board |
| 07/09/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 08/06/2021 | Change in Reg. Office |
| 15/03/2021 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 13/01/2020 | Gerald Rankin (925810934) has left the board |
| 06/08/2019 | New Confirmation Statement filed |
| 29/05/2019 | Andrea Mandel-Mantello (917380415) has left the board |
| 29/05/2019 | New Board Member Gerald Rankin (925810934) Appointed |
| 29/05/2019 | New Board Member Gloria Cremonini (925809423) Appointed |
| 13/04/2019 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 20/10/2017 | Christian Biasoni (923887330) has left the board |
| 20/10/2017 | New Board Member Christian Biasoni (920896630) Appointed |
| 13/10/2017 | New Board Member Christian Biasoni (923887330) Appointed |
| 08/08/2017 | New Annual Return filed |
| 22/06/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 06/08/2015 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 20/08/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 23/07/2013 | Geoffrey Wootton (903463175) has left the board |
| 23/07/2013 | New Company Secretary Antonio Ghirarduzzi (917995182) Appointed |
| 17/10/2012 | David Stewart Cheeseman (917266726) has left the board |
| 17/10/2012 | New Board Member David Stewart Cheeseman (910200754) Appointed |
| 12/10/2012 | Change in Reg. Office |
| 10/10/2012 | New Board Member David Stewart Cheeseman (917266726) Appointed |
| 10/10/2012 | New Board Member Antonio Ghirarduzzi (917169565) Appointed |
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