Introduction
Watch Company
K
KOHNS BAKERS LTD
KOHNS BAKERS LTD is an active company incorporated on 14 July 2023 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47240). KOHNS BAKERS LTD was registered 2 years ago.(SIC: 47240)
Status
active
Active since 2 years ago
Company No
15003914
LTD Company
Age
2 Years
Incorporated 14 July 2023
Size
N/A
Accounts
ARD: 30/7Overdue
Last Filed
Made up to N/A
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 14 October 2025
Period: 14 July 2023 - 30 July 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (10 months ago)
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
99 Clapton Common London, E5 9AB,
Previous Addresses
Unit 4D Nobel Road London N18 3BH England
From: 14 July 2023To: 25 September 2024
14 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
New Owner
May 25
Notification Of A Person With Significan...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
5
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
DREYFUSS, Jacob Meir
ActiveClapton Common, LondonE5 9AB
Born June 1967
Director
Appointed 01 Apr 2024
DREYFUSS, Jacob Meir
Clapton Common, LondonE5 9AB
Born June 1967
Director
01 Apr 2024
Active
ROTTENBERG, Bezalel
ResignedNobel Road, LondonN18 3BH
Secretary
Appointed 14 Jul 2023
Resigned 24 Jul 2024
ROTTENBERG, Bezalel
Nobel Road, LondonN18 3BH
Secretary
14 Jul 2023
Resigned 24 Jul 2024
Resigned
DREYFUSS, Jacob Meir
ResignedClapton Common, LondonE5 9AB
Born June 1967
Director
Appointed 01 Apr 2024
Resigned 01 Apr 2024
DREYFUSS, Jacob Meir
Clapton Common, LondonE5 9AB
Born June 1967
Director
01 Apr 2024
Resigned 01 Apr 2024
Resigned
DREYFUSS, Rivka
ResignedClapton Common, LondonE5 9AB
Born November 1968
Director
Appointed 01 Apr 2024
Resigned 01 Apr 2024
DREYFUSS, Rivka
Clapton Common, LondonE5 9AB
Born November 1968
Director
01 Apr 2024
Resigned 01 Apr 2024
Resigned
KOHN, Yisroel
ResignedClapton Common, LondonE5 9AB
Born April 1977
Director
Appointed 01 Apr 2024
Resigned 01 Apr 2024
KOHN, Yisroel
Clapton Common, LondonE5 9AB
Born April 1977
Director
01 Apr 2024
Resigned 01 Apr 2024
Resigned
KOHN, Yisroel
ResignedClapton Common, LondonE5 9AB
Born April 1977
Director
Appointed 14 Jul 2023
Resigned 01 Apr 2024
KOHN, Yisroel
Clapton Common, LondonE5 9AB
Born April 1977
Director
14 Jul 2023
Resigned 01 Apr 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Rivka Dreyfuss
CeasedClapton Common, LondonE5 9AB
Born November 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2024
Ceased 01 Apr 2024
Mrs Rivka Dreyfuss
Clapton Common, LondonE5 9AB
Born November 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2024
Ceased 01 Apr 2024
Ceased
Mr Yisroel Kohn
ActiveClapton Common, LondonE5 9AB
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2024
Mr Yisroel Kohn
Clapton Common, LondonE5 9AB
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2024
Active
Mr Jacob Meir Dreyfuss
ActiveClapton Common, LondonE5 9AB
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Apr 2024
Mr Jacob Meir Dreyfuss
Clapton Common, LondonE5 9AB
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Apr 2024
Active
Mr Yisroel Kohn
CeasedClapton Common, LondonE5 9AB
Born April 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2023
Ceased 01 Apr 2024
Mr Yisroel Kohn
Clapton Common, LondonE5 9AB
Born April 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2023
Ceased 01 Apr 2024
Ceased
Filing History
27
Description
Type
Date Filed
Document
14 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2025
1 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2025
25 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 October 2024
25 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 July 2024