COUNTY BABY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOUNTY BABY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04280303
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COUNTY BABY LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is COUNTY BABY LTD located?

    Registered Office Address
    Cherry Gardens
    Nouds Lane
    ME9 0ES Lynsted
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COUNTY BABY LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for COUNTY BABY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 03, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 03, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    1 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    1 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2015

    Statement of capital on Sep 27, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    1 pagesAA

    Annual return made up to Sep 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2014

    Statement of capital on Sep 07, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    1 pagesAA

    Annual return made up to Sep 03, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    1 pagesAA

    Annual return made up to Sep 03, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    1 pagesAA

    Annual return made up to Sep 03, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    1 pagesAA

    Annual return made up to Sep 03, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    1 pagesAA

    legacy

    4 pages363a

    Who are the officers of COUNTY BABY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEED, Julien Peter
    Cherry Gardens
    Nouds Lane Lynsted
    ME9 0ES Sittingbourne
    Kent
    Secretary
    Cherry Gardens
    Nouds Lane Lynsted
    ME9 0ES Sittingbourne
    Kent
    British8102960003
    SPEED, Benedicte Veronica
    Cherry Gardens
    Nouds Lane, Lynsted
    ME9 0ES Sittingbourne
    Kent
    Director
    Cherry Gardens
    Nouds Lane, Lynsted
    ME9 0ES Sittingbourne
    Kent
    EnglandEnglish65054490001
    SPEED, Julien Peter
    Cherry Gardens
    Nouds Lane Lynsted
    ME9 0ES Sittingbourne
    Kent
    Director
    Cherry Gardens
    Nouds Lane Lynsted
    ME9 0ES Sittingbourne
    Kent
    EnglandBritish8102960003
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of COUNTY BABY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julien Peter Speed
    Cherry Gardens
    Nouds Lane
    ME9 0ES Lynsted
    Kent
    Apr 06, 2016
    Cherry Gardens
    Nouds Lane
    ME9 0ES Lynsted
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Benedicte Veronica Speed
    Cherry Gardens
    Nouds Lane
    ME9 0ES Lynsted
    Kent
    Apr 06, 2016
    Cherry Gardens
    Nouds Lane
    ME9 0ES Lynsted
    Kent
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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