Franco's Bakery 2003 Limited
- Company number
- 04657892
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 5 Feb 2003
- Nature of business
- Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 5 Feb 2003 | 5 Feb 2003 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 5 Feb 2003 | 5 Feb 2003 |
| MOHMED, Imran | Director | 5 Feb 2003 | 12 Feb 2003 |
| VALLI, Perveen Dilaver | Secretary | 5 Feb 2003 | 12 Feb 2003 |
| UGRADAR, Bilal | Secretary | 12 Feb 2003 | 31 May 2003 |
| PATEL, Muhammad Yusuf | Director | 5 Jan 2009 | 1 May 2009 |
| MUNSHI, Mohammed | Director | 12 Feb 2003 | 31 Dec 2015 |
| VALLI, Salim | Director | 2 Dec 2005 | 13 Jun 2020 |
| MOHMED, Mustak | Director | 1 Jun 2020 | 27 Jul 2023 |
| VALLI, Sobayha Dilawar | Director | 14 Dec 2020 | 1 Mar 2025 |
| VALLI, Perveen Dilaver | Director | 1 May 2025 | |
| VALLI, Dilaver | Director | 1 Jan 2016 | |
| VALLI, Dilaver | Secretary | 1 May 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammed Munshi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 23 Nov 2018 |
| Mr Salim Valli | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 13 Jun 2020 |
| Mr Dilaver Valli | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £51,562 | £20,681 | 35 |
| 31 Dec 2023 | £11,062 | £19,689 | 40 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £286,619 | £31,068 | 36 |
| 31 Dec 2020 | £228,924 | £15,396 | 27 |
| 31 Dec 2019 | £48,626 | £2,187 | 29 |
| 31 Dec 2018 | £60,754 | £463 | - |
| 31 Dec 2017 | £85,340 | £18 | - |
| 31 Dec 2016 | £115,488 | £2,433 | - |
| 31 Dec 2015 | £136,090 | £40,447 | - |
| 31 Dec 2014 | £156,709 | £64,543 | - |
| 31 Dec 2013 | £118,085 | £3,001 | - |
| 31 Dec 2012 | £66,736 | £1,429 | - |
| 31 Dec 2011 | £53,933 | £17,370 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
Connections
Directors’ other companies
- VALLI, Dilaver - Director at Leisurewear Design Limited
- VALLI, Dilaver - Director at Fraser Morgan (Allen Street) Limited
- VALLI, Dilaver - Director at Olive Educational Trust
Companies at the same address
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