BOMBAY SPICE LIMITED
Overview
| Company Name | BOMBAY SPICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05092722 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BOMBAY SPICE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is BOMBAY SPICE LIMITED located?
| Registered Office Address | 37 Walter Road SA1 5NW Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOMBAY SPICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for BOMBAY SPICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 07, 2021 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 07, 2020 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 07, 2019 | 15 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 7 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Mill Lane Blackpill Swansea West Glamorgan SA3 5BD to 37 Walter Road Swansea SA1 5NW on Feb 19, 2018 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 02, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Abdul Wadud as a director on Apr 02, 2015 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Apr 02, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Apr 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of BOMBAY SPICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIAH, Sufia Khanom | Secretary | Walter Road SA1 5NW Swansea 37 | British | 97177540001 | ||||||
| ALI, Wahid Abdul | Director | Walter Road SA1 5NW Swansea 37 | Wales | British | 97177610001 | |||||
| MIAH, Rakib | Director | Walter Road SA1 5NW Swansea 37 | Wales | British | 137434680001 | |||||
| MIAH, Sufia Khanom | Director | Walter Road SA1 5NW Swansea 37 | Wales | British | 97177540001 | |||||
| MUHITH, Abdul | Director | Walter Road SA1 5NW Swansea 37 | Wales | British | 97016450001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| WADUD, Abdul | Director | Mill Lane Blackpill SA3 5BD Swansea West Glamorgan | Wales | British | 137434900001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
What are the latest statements on persons with significant control for BOMBAY SPICE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BOMBAY SPICE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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