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B ORIGINALS LIMITED

B ORIGINALS LIMITED

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

    • Overview

    Company NameB ORIGINALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04482112
    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 B ORIGINALS LIMITED?

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

    Where is B ORIGINALS LIMITED located?

    Registered Office Address
    10 Victoria Road South
    PO5 2DA Southsea
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B ORIGINALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for B ORIGINALS LIMITED?

    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

    Confirmation statement made on Jul 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		6 pagesAA

    Confirmation statement made on Jul 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		7 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Brian Dunne on Jul 10, 2016

    		2 pagesCH01

    Secretary's details changed for Sarah Louise Ursell on Jul 10, 2016

    		1 pagesCH03

    Total exemption small company accounts made up to Jul 31, 2015

    		7 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		7 pagesAA

    Annual return made up to Jul 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Sarah Louise Ursell on Jul 10, 2014

    		1 pagesCH03
    View All Filings

    Who are the officers of B ORIGINALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    URSELL, Sarah Louise
    Wepham Green Cottages
    Wepham
    BN18 9RD Arundel
    4
    West Sussex
    England
    		Secretary
    Wepham Green Cottages
    Wepham
    BN18 9RD Arundel
    4
    West Sussex
    England
    		British82998150004
    DUNNE, Brian
    Wepham Green Cottages
    Wepham
    BN18 9RD Arundel
    4
    West Sussex
    England
    		Director
    Wepham Green Cottages
    Wepham
    BN18 9RD Arundel
    4
    West Sussex
    England
    		EnglandBritishOpthalmic Optician82998140006
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B ORIGINALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Dunne
    Wepham Green Cottages
    Wepham
    BN18 9RD Arundel
    4
    West Sussex
    England
    		Apr 06, 2016
    Wepham Green Cottages
    Wepham
    BN18 9RD Arundel
    4
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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