BABY CLOTHING LIMITED
Overview
| Company Name | BABY CLOTHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04803670 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BABY CLOTHING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BABY CLOTHING LIMITED located?
| Registered Office Address | 28 Park Square West LS1 2PQ Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BABY CLOTHING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for BABY CLOTHING 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Director's details changed for Mr Mansoor Mahmood Hussain on Mar 31, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Mansoor Mahmood Hussain as a person with significant control on Mar 31, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Cubic Business Centre 533 Stanningley Road Leeds LS13 4EN to 28 Park Square West Leeds LS1 2PQ on Oct 18, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Kelly Brearley as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Miss Kelly Anne Brearley as a director | 2 pages | AP01 | ||||||||||
Who are the officers of BABY CLOTHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUSSAIN, Mansoor Mahmood | Director | Park Square West LS1 2PQ Leeds 28 England | England | British | Company Director | 110312010009 | ||||||||
| KHAN, Amer | Secretary | 63 Springroyd Terrace BD8 9SN Bradford West Yorkshire | British | 103097840001 | ||||||||||
| MAHMOOD, Qulzam | Secretary | 2 Cedar Close Armley LS12 1SL Leeds West Yorkshire | British | Company Secretary | 100841760001 | |||||||||
| MAHMOOD, Qulzam | Secretary | 2 Cedar Close Armley LS12 1SL Leeds West Yorkshire | British | Company Secretary | 100841760001 | |||||||||
| WELLINGS, Philip Scott | Secretary | 4 Rosse Field Park BD9 4EE Bradford West Yorkshire | British | Accountant | 70936180001 | |||||||||
| CLEERE SECRETARIES LIMITED | Secretary | Limewood Way Seacroft LS14 1AB Leeds 3 England |
| 100435440008 | ||||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
| BREARLEY, Kelly Anne | Director | 533 Stanningley Road LS13 4EN Leeds Cubic Business Centre England | England | British | Company Director | 179872120001 | ||||||||
| CUNDY, Elizabeth Jane | Director | 533 Stanningley Road LS13 4EN Leeds Cubic Business Centre England | United Kingdom | British | Company Director | 139700890001 | ||||||||
| MAZHAR, Mahmood | Director | Greenland Farm 28 Farrer Lane Oulton LS26 8JN Leeds | England | British | Accountant | 62732880003 | ||||||||
| NORGATE-HART, Catherine Margaret | Director | 533 Stanningley Road LS13 4EN Leeds Cubic Business Centre England | England | British | Company Director | 129746100003 | ||||||||
| TURNER, Phillip | Director | 533 Stanningley Road LS13 4EN Leeds Cubic Business Centre England | England | British | Company Director | 172646160001 | ||||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of BABY CLOTHING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mansoor Mahmood Hussain | Dec 01, 2016 | Park Square West LS1 2PQ Leeds 28 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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