EQUIPBABY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEQUIPBABY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04538410
    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 EQUIPBABY LIMITED?

    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EQUIPBABY LIMITED located?

    Registered Office Address
    39 Hill Road
    Pinner
    HA5 1LB Middx
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUIPBABY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for EQUIPBABY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EQUIPBABY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Sep 18, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Sep 30, 2012

    6 pagesAA

    Annual return made up to Sep 18, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Sep 18, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Sep 30, 2010

    7 pagesAA

    Annual return made up to Sep 18, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Claude Robert Birnbaum on Sep 18, 2010

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Sep 30, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Sep 30, 2007

    7 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages363a

    Total exemption full accounts made up to Sep 30, 2006

    9 pagesAA

    Restoration by order of the court

    3 pagesAC92

    legacy

    8 pages363a

    Total exemption full accounts made up to Sep 30, 2005

    8 pagesAA

    Who are the officers of EQUIPBABY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROCAUD, Sylvain
    64 Rue Charles De Gaulle
    Nogent Sur Marne
    94130
    France
    Secretary
    64 Rue Charles De Gaulle
    Nogent Sur Marne
    94130
    France
    FrenchSales Manager125908450001
    BIRNBAUM, Claude Robert
    1 Avenue De La Dame Blanche
    Fontenay Sous Bois
    94120
    France
    Director
    1 Avenue De La Dame Blanche
    Fontenay Sous Bois
    94120
    France
    FranceFrenchBusiness Manager87951280001
    BIRNBAUM, Scott
    4000 Massachusetts Ave
    Apt 1332
    Washington Dc
    20016
    Usa
    Secretary
    4000 Massachusetts Ave
    Apt 1332
    Washington Dc
    20016
    Usa
    British87951210001
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900023560001
    SDG REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900023550001

    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