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BOCADILLOS UK LIMITED

BOCADILLOS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOCADILLOS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06269743
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BOCADILLOS UK LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities
    • Combined facilities support activities (81100) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BOCADILLOS UK LIMITED located?

    Registered Office Address
    06269743 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of BOCADILLOS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXCHANGE GLANCES LIMITEDJun 05, 2007Jun 05, 2007

    What are the latest accounts for BOCADILLOS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BOCADILLOS UK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2024

    What are the latest filings for BOCADILLOS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, 06269743 - Companies House Default Address, Cardiff, CF14 8LH on Nov 28, 2024

    		1 pagesRP05

    Confirmation statement made on Jun 05, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Change of details for Mrs Yetunde Adebamke Joyce Cauchy as a person with significant control on Jan 15, 2024

    		2 pagesPSC04

    Confirmation statement made on Jun 05, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 05, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 23, 2021

    		2 pagesAA

    Confirmation statement made on Jun 05, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 05, 2020 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 05, 2019 with updates

    		5 pagesCS01

    Director's details changed for Joyce Cauchy on Mar 24, 2019

    		2 pagesCH01

    Change of details for Mrs Joyce Cauchy as a person with significant control on Mar 24, 2019

    		2 pagesPSC04

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

    		2 pagesAA

    Confirmation statement made on Jun 05, 2018 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Termination of appointment of Westco Nominees Limited as a secretary on Nov 22, 2017

    		1 pagesTM02

    Confirmation statement made on Jun 05, 2017 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Director's details changed for Joyce Cauchy on Oct 01, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of BOCADILLOS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAUCHY, Yetunde Adebamke Joyce
    Waterdales
    Northfleet
    DA11 8JF Gravesend
    130
    England
    		Director
    Waterdales
    Northfleet
    DA11 8JF Gravesend
    130
    England
    		GhanaBritishEntrepreneur122524670003
    WESTCO NOMINEES LIMITED
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		Secretary
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    Identification TypeEuropean Economic Area
    Registration Number02889173
    		97038690001
    WESTCO DIRECTORS LTD
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		Director
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		97038680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOCADILLOS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Yetunde Adebamke Joyce Cauchy
    Wenlock Road
    N1 7GU London
    20-22
    England
    		May 05, 2016
    Wenlock Road
    N1 7GU London
    20-22
    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