A-BOMB LIMITED
Overview
| Company Name | A-BOMB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04158708 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A-BOMB LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is A-BOMB LIMITED located?
| Registered Office Address | 20 Pepys Road SE14 5SB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A-BOMB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for A-BOMB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 4 pages | AA | ||||||||||
Termination of appointment of Neil Robert Harris as a director on Aug 27, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Feb 12, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Peter Challis on Feb 03, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Augusta Quiney on Feb 16, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Feb 12, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Augusta Quiney on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of A-BOMB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEDFORD, Paul Nicholas | Secretary | Princes Road TW11 0RW Teddington 36 Middlesex | British | 85345010001 | ||||||
| CHALLIS, Peter Peter | Director | Pepys Road SE14 5SB London 20 England | England | British | Director | 65105150005 | ||||
| QUINEY, Augusta Jane | Director | Pepys Road SE14 5SB London 20 United Kingdom | England | British | Director | 74692890003 | ||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| HARRIS, Neil Robert | Director | 3 Albert Terrace Mews Primrose Hill NW1 7TA London | England | British | Managing Director | 29080230002 | ||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of A-BOMB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Challis | Apr 06, 2016 | Pepys Road SE14 5SB London 20 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Augusta Jane Quiney | Apr 06, 2016 | Pepys Road SE14 5SB London 20 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does A-BOMB LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 17, 2001 Delivered On Aug 29, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0