BOTIGA HOLDINGS LIMITED

Overview

Company Name	BOTIGA HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06279611
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2007
Date of Cessation	Jul 20, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOTIGA HOLDINGS LIMITED?

(9272) /

Where is BOTIGA HOLDINGS LIMITED located?

Registered Office Address	Nat West Bank Chambers 55 Station Road BH25 6JA New Milton Hampshire
Undeliverable Registered Office Address	No

What are the latest filings for BOTIGA HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 20, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 06, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 02, 2010

Statement of capital following an allotment of shares on Jun 30, 2009

Capital: GBP 611,387,493.752

3 pages

SH01

Feb 01, 2010

Statement of capital following an allotment of shares on May 31, 2009

Capital: GBP 611,089,879.752

3 pages

SH01

Sep 20, 2009

legacy

1 pages

288b

Sep 02, 2009

legacy

1 pages

288b

Sep 02, 2009

legacy

1 pages

287

Jul 21, 2009

legacy

1 pages

288b

Jul 20, 2009

legacy

1 pages

288b

Apr 02, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11

Mar 27, 2009

Resolutions

Resolutions

33 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Sec 175 01/11/2008	RES13
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of varying share rights or name	RES12

Mar 12, 2009

legacy

2 pages

88(2)

Mar 12, 2009

legacy

6 pages

88(2)

Mar 09, 2009

Resolutions

Resolutions

36 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Approve issue 01/04/2008	RES13
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10

Feb 12, 2009

legacy

1 pages

288b

Feb 12, 2009

legacy

1 pages

288a

Feb 11, 2009

legacy

1 pages

288b

Feb 08, 2009

legacy

3 pages

288a

Dec 22, 2008

legacy

1 pages

287

Aug 01, 2008

legacy

1 pages

225

Jul 17, 2008

legacy

19 pages

363a

Jul 10, 2008

legacy

1 pages

288a

Jul 10, 2008

legacy

1 pages

353

Jul 10, 2008

legacy

1 pages

190

Jul 10, 2008

legacy

1 pages

287

View All Filings

Who are the officers of BOTIGA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANG, Peter Hjalmar Bantings Plads 4, 1. Sal Dk-2100 FOREIGN Copenhagen Denmark	Sep 27, 2007		Director	Hjalmar Bantings Plads 4, 1. Sal Dk-2100 FOREIGN Copenhagen Denmark		Danish	1961-11	126455090001
BINKS, Thomas Anthony Fernden Grange Fernden Lane GU27 3LA Haslemere Surrey	Sep 27, 2007		Director	Fernden Grange Fernden Lane GU27 3LA Haslemere Surrey	United Kingdom	British	1953-3	68990910001
CLEVELY, Rupert John Tanners River GU28 9AY Petworth West Sussex	Sep 27, 2007		Director	Tanners River GU28 9AY Petworth West Sussex	England	British	1957-5	13482650002
HADDEN-PATON, Alasdair Kinloch 30 Pooles Lane SW10 London	Sep 24, 2007		Director	30 Pooles Lane SW10 London	United Kingdom	British	1955-10	69380620004
HARRISON, Christopher Mark Woodville 104 Rodenhurst Road SW4 8AP London	Sep 24, 2007		Director	104 Rodenhurst Road SW4 8AP London		Other	1973-8	90933300003
LEES, James 43 Royal Belgrave House Hugh Street SW1V 1RR London	Sep 24, 2007		Director	43 Royal Belgrave House Hugh Street SW1V 1RR London		British	1938-8	126454390001
SCOTT, Peter John P J Scott Sandley House Sandley SP8 5DU Gillingham Dorset	Mar 01, 2008		Director	P J Scott Sandley House Sandley SP8 5DU Gillingham Dorset	England	British	1947-3	97249440006
HARRISON, Christopher Mark Woodville 104 Rodenhurst Road SW4 8AP London	Dec 15, 2008	Aug 25, 2009	Secretary	104 Rodenhurst Road SW4 8AP London		Other		90933300003
HARRISON, Christopher Mark Woodville 104 Rodenhurst Road SW4 8AP London	Jul 16, 2007	Mar 01, 2008	Secretary	104 Rodenhurst Road SW4 8AP London		Other		90933300003
SCHEIJDE, Leonardus George Nicolaas Northcote Lane GU26 6BA Shamley Green Lee Farm Guildford	Mar 01, 2008	Dec 15, 2008	Secretary	Northcote Lane GU26 6BA Shamley Green Lee Farm Guildford		Dutch		129392740001
ABBOTTS BARTON SECRETARIAL SERVICES LIMITED Four Shells Queen Katherine Road SO41 3RY Lymington Hampshire	Jun 14, 2007	Jul 16, 2007	Secretary	Four Shells Queen Katherine Road SO41 3RY Lymington Hampshire				99928170001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jun 14, 2007	Jun 14, 2007	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
HIGDON, Matthew 84 Inverness Terrace W2 3LD London	Sep 27, 2007	Sep 16, 2009	Director	84 Inverness Terrace W2 3LD London	United Kingdom	British	1964-10	103640300002
JESSEN, Soren 43 Conduit Street W1S 2WJ London	Sep 24, 2007	Feb 10, 2009	Director	43 Conduit Street W1S 2WJ London		Danish	1963-7	126454480001
MACDONAGH, Simon Michael Peter Peake's Farm Sedgehill SP7 9HQ Shaftesbury Dorset	Sep 24, 2007	Jul 14, 2009	Director	Peake's Farm Sedgehill SP7 9HQ Shaftesbury Dorset	United Kingdom	British	1953-9	47493850002
SCOTT, Peter John 9 Pelham Crescent South Kensington SW7 2NP London Middlesex	Jun 14, 2007	Feb 29, 2008	Director	9 Pelham Crescent South Kensington SW7 2NP London Middlesex	United Kingdom	British	1947-3	97249440003
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jun 14, 2007	Jun 14, 2007	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People 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.
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