Elena Gueorguieva Ltd
- Company number
- 09339364
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 3 Dec 2014
- Dissolved
- 1 Sep 2026
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Austin Friars Ltd (until 18 Aug 2016)
- MPJ Bakery & Confections Ltd (until 21 Aug 2015)
- Old Broad Street Limited (until 23 Feb 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUEORGUIEVA, Elena Nikolova | Director | 6 Apr 2016 | |
| NIEWOLSKI, Kristof | Director | 1 Jul 2015 | 6 Apr 2016 |
| LECZYCKI, Miroslaw Piotr | Director | 3 Dec 2014 | 1 Jul 2015 |
| WEGRZYN, Piotr Wlodzimierz | Director | 3 Dec 2014 | 1 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Elena Gueorguieva | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Dec 2024 | £28,215 | - | 1 |
| 31 Dec 2023 | £29,840 | - | 1 |
| 31 Dec 2022 | £16,107 | - | 1 |
| 31 Dec 2021 | £9,306 | £10,265 | 1 |
| 31 Dec 2020 | £1,121 | £6,172 | 0 |
| 31 Dec 2019 | £127 | £26 | - |
| 31 Dec 2018 | £183 | £10 | - |
| 31 Dec 2017 | £162 | £17,713 | - |
| 31 Dec 2016 | £105 | £3,202 | - |
| 31 Dec 2015 Dormant | £100 | £100 | - |