Active
Company Information for OREE BOULANGERIES LTD
C/O BEGBIES TRAYNOR, 31st Floor 40 Bank Street Canary Wharf, London, E14 5NR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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OREE BOULANGERIES LTD | |
Legal Registered Office | |
C/O BEGBIES TRAYNOR 31st Floor 40 Bank Street Canary Wharf London E14 5NR | |
Company Number | 09214892 | |
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Company ID Number | 09214892 | |
Date formed | 2014-09-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-03-22 | |
Return next due | 2025-04-05 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB195014414 |
Last Datalog update: | 2025-05-16 12:55:09 |
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Registered address | Last known status | Formation date | ||
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OREE BOULANGERIES HOLDINGS LIMITED | LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE | Active | Company formed on the 2024-11-28 |
Officer | Role | Date Appointed |
---|---|---|
LAURENT D'OREY VIEIRA DA ROCHA |
||
EMANUELA NARDINI |
||
AMELIA JOCELYNE CLAUDE WINTER |
||
LAURENT JULIEN ZMIRO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY MITCHELL LANDESBERG |
Director | ||
THOMAS ALEXANDER HAMILTON MUIR |
Director | ||
MEHER WANEY |
Director | ||
ARJUN CHAINRAI WANEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MERCHANT CLUB UK LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
LZ CAPITAL LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
LJZ LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
Z SQUARE LIMITED | Director | 2005-02-07 | CURRENT | 2005-02-07 | Dissolved 2017-07-18 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Daytime Waiter - Premium French Bakery in Chelsea Start Now ! | London | *Oree* is currently recruiting for its shop located on 275-277 Fulham Road, London SW10 9PZ experienced Shop Assistants / Waiters to join our team. We are |
Date | Document Type | Document Description |
---|---|---|
Liquidation statement of affairs AM02SOA | ||
REGISTERED OFFICE CHANGED ON 16/05/25 FROM 275-277 Fulham Road London SW10 9PZ United Kingdom | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092148920018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092148920017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092148920016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092148920015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092148920014 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
22/07/24 STATEMENT OF CAPITAL GBP 1691159.01 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092148920002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092148920003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092148920004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092148920005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092148920006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092148920007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092148920008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092148920009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092148920010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092148920011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092148920012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092148920013 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 092148920014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 092148920015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 092148920016 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 092148920017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 092148920018 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 092148920013 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LAURENT D'OREY VIEIRA DA ROCHA | ||
CESSATION OF LAURENT D'OREY VIERA DA ROCHA AS A PERSON OF SIGNIFICANT CONTROL | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 092148920002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 092148920003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 092148920004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 092148920005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 092148920006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 092148920007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 092148920008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 092148920009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 092148920010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 092148920011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 092148920012 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
Register inspection address changed from 81 Rivington Street London EC2A 3AY England to Northgate House Northgate Street Devizes SN10 1JX | ||
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AD02 | Register inspection address changed from 81 Rivington Street London EC2A 3AY England to Northgate House Northgate Street Devizes SN10 1JX | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS AMELIA JOCELYNE CLAUDE WINTER | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR CHARLES-HENRY VAN BOXMEER | |
SH01 | 04/03/20 STATEMENT OF CAPITAL GBP 841159 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMELIA JOCELYNE CLAUDE WINTER | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ANGEL IBANEZ MIRANDA | |
SH01 | 21/06/19 STATEMENT OF CAPITAL GBP 612457 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
AD02 | Register inspection address changed from 55 Baker Street London W1U 7EU United Kingdom to 81 Rivington Street London EC2A 3AY | |
SH01 | 31/01/19 STATEMENT OF CAPITAL GBP 500490 | |
CH01 | Director's details changed for Mr Laurent D'orey Vieira Da Rocha on 2019-02-01 | |
PSC04 | Change of details for Laurent D'orey Viera Da Rocha as a person with significant control on 2019-02-01 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 409890 | |
SH01 | 22/06/18 STATEMENT OF CAPITAL GBP 409890.00 | |
AD03 | Registers moved to registered inspection location of 55 Baker Street London W1U 7EU | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AD02 | Register inspection address changed to 55 Baker Street London W1U 7EU | |
AP01 | DIRECTOR APPOINTED MRS AMELIA JOCELYNE CLAUDE WINTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
PSC04 | Change of details for Laurent D'orey Viera Da Rocha as a person with significant control on 2016-11-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMANUELA NARDINI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENT D'OREY VIERA DA ROCHA | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 349906 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 349906 | |
SH01 | 28/03/17 STATEMENT OF CAPITAL GBP 349906 | |
SH01 | 28/03/17 STATEMENT OF CAPITAL GBP 349906 | |
AP01 | DIRECTOR APPOINTED EMANUELA NARDINI | |
AP01 | DIRECTOR APPOINTED EMANUELA NARDINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MUIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MUIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHER WANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHER WANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LANDESBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LANDESBERG | |
SH01 | 01/11/16 STATEMENT OF CAPITAL GBP 311168 | |
SH01 | 01/11/16 STATEMENT OF CAPITAL GBP 311168 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092148920001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092148920001 | |
AR01 | 20/06/16 FULL LIST | |
AR01 | 20/06/16 FULL LIST | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
SH01 | 16/03/16 STATEMENT OF CAPITAL GBP 225971 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092148920001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092148920001 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 38 BERKELEY SQUARE LONDON W1J 5AE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 38 BERKELEY SQUARE LONDON W1J 5AE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARJUN WANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARJUN WANEY | |
AP01 | DIRECTOR APPOINTED MS MEHER WANEY | |
AP01 | DIRECTOR APPOINTED MS MEHER WANEY | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 214284 | |
SH01 | 10/11/15 STATEMENT OF CAPITAL GBP 214284 | |
AA01 | CURREXT FROM 30/09/2015 TO 31/12/2015 | |
SH01 | 25/09/15 STATEMENT OF CAPITAL GBP 154638 | |
AR01 | 11/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ARJUN CHAINRAI WANEY | |
AP01 | DIRECTOR APPOINTED MR GARY LANDESBERG | |
AP01 | DIRECTOR APPOINTED MR THOMAS ALEXANDER HAMILTON MUIR | |
AP01 | DIRECTOR APPOINTED MR LAURENT JULIEN ZMIRO | |
SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 150000 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM C/O AG TAX LIMITED 7TH FLOOR, MINSTER HOUSE 42 MINCING LANE LONDON EC3R 7AE UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT D'OREY VIEIRA DA ROCHA / 23/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT D'OREY / 11/09/2014 | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 75000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointment of Administrators | 2025-05-08 |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OREE BOULANGERIES LTD
The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as OREE BOULANGERIES LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | OREE BOULANGERIES LTD | Event Date | 2025-05-08 |
In the In the High Court of Justice, Business & Property Courts of England and Wales, Insolvency & Companies List (ChD) Court Number: CR-2025-003027 OREE BOULANGERIES LTD (Company Number 09214892 ) Na… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |