Speciality Flatbreads Limited

03313659

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

110 CANNON STREET, LONDON, EC4N 6EU

Incorporated 06/02/1997

Compliance

Last accounts

30/05/2020

group

Next accounts due

23/05/2022

Overdue

Confirmation statement

Last: 06/02/2022

Due 20/02/2023

Overdue

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Mr Andrew Charalambous

director · Since 06/10/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 11 other boards

Mr Haralambos Tsiattalou

director · Since 17/01/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Persons with Significant Control

Mr Andrew Charalambous

25–50% shares

British · England · Age 51

110, Cannon Street, London, EC4N 6EU

Notified 01/07/2016

Mr Haralambos Tsiattalou

25–50% shares

British · England · Age 60

110, Cannon Street, London, EC4N 6EU

Notified 26/06/2017

Charges7 outstanding

Charge

outstanding

NUCLEUS COMMERCIAL FINANCE LIMITED

Created 13/12/2021Registered 20/12/2021

Charge

outstanding

NUCLEUS PROPERTY FINANCE LIMITED

Created 13/12/2021Registered 20/12/2021

Charge

outstanding

NUCLEUS COMMERCIAL FINANCE LIMITED

Created 13/12/2021Registered 20/12/2021

Charge

outstanding

NUCLEUS PROPERTY FINANCE LIMITED

Created 13/12/2021Registered 20/12/2021

Charge

outstanding

ANDREW CHARALAMBOUS

Created 19/07/2021Registered 20/07/2021

Charge

outstanding

MRM PROPERTIES (LONDON) LIMITED (COMPANY NUMBER 03383725)

Created 31/03/2021Registered 15/04/2021

Charge

satisfied

ASSET ADVANTAGE LIMITED

Created 10/09/2019Registered 11/09/2019Satisfied 04/06/2022

Charge

satisfied

ASSET ADVANTAGE LIMITED

Created 13/08/2019Registered 13/08/2019Satisfied 04/06/2022

Charge

satisfied

BANK OF CYPRUS UK LIMITED

Created 09/02/2018Registered 09/02/2018Satisfied 04/06/2022

Charge

satisfied

BANK OF CYPRUS UK LIMITED

Created 09/02/2018Registered 09/02/2018Satisfied 04/06/2022

Charge

satisfied

FIVE ARROWS BUSINESS FINANCE PLC

Created 23/12/2014Registered 09/01/2015Satisfied 14/10/2021

Charge

satisfied

BANK OF CYPRUS UK LIMITED

Created 23/12/2014Registered 05/01/2015Satisfied 04/06/2022

Charge

satisfied

BANK OF CYPRUS UK LIMITED

Created 23/12/2014Registered 24/12/2014Satisfied 04/06/2022

Charge

satisfied

BANK OF CYPRUS UK LIMITED

Created 28/02/2014Registered 12/03/2014Satisfied 04/06/2022

Charge

satisfied

BANK OF CYPRUS UK LIMITED

Created 28/02/2014Registered 12/03/2014Satisfied 04/06/2022

Charge

outstanding

ANDREW CHARALAMBOUS

Created 31/08/2013Registered 16/09/2013

Insolvency History2 cases

in administration

Philip Lewis Armstrong (practitioner) · David Paul Hudson (practitioner) · Simon Stibbons (practitioner)

creditors voluntary liquidation21/03/2025

Philip Lewis Armstrong (practitioner) · David Paul Hudson (practitioner)